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TZOV ANDROM I K

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Profile
Date of update 20.09.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANDROM I K
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНДРОМ І К"
Legal entity's status
(as of 20.09.2021)
Dissolved
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USREOU code
37278432
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Registration date
31.08.2010 (11 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 26.03.2019

Record number: 1 404 117 0018 002232

Economic operator’s status: судове рішення

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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.32 Wholesale of meat and meat products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Location of the legal entity: 81100, Lvivska obl., Pustomytivskyy rayon, misto Pustomyty, VULYTSIA HRUSHEVSKOHO, budynok 9
Phone number: 0674768888
Date of update 12.03.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 37278432

Date of update 20.09.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
FEDYSHYN IHOR BOHDANOVYCH

Founder address: Ukrayina, 81652, Lvivska obl., misto Novyy Rozdil(pn), VULYTSIA STEPANA BANDERY, budynok 11, kvartyra 122

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 372784313258

Date of cancellation of VAT payer registration: 25.06.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pustomytivska rayonna derzhavna administratsiia Lvivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.09.2010

Date of de-registration: 27.03.2019

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HORODOTSKE UPRAVLINNIA, PUSTOMYTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PUSTOMYTIVSKYY RAYON)

ID code of body: 43143039

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 01.09.2010

Registration number: 21522

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HORODOTSKE UPRAVLINNIA, PUSTOMYTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PUSTOMYTIVSKYY RAYON)

ID code of body: 43143039

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 01.09.2010

Registration number: 211803136

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 20.09.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.03.2021 Court decree Criminal 95594388 465/514/17
25.09.2020 Decision Administrative 91779399 826/13753/17
19.05.2020 Decree Administrative 89352976 813/5938/15
18.05.2020 Court decree Administrative 89325491 813/5938/15
02.04.2020 Court decree Administrative 88575564 813/2011/17
20.02.2020 Court decree Administrative 87760108 813/2011/17
23.12.2019 Court decree Criminal 86764145 464/8320/17
23.12.2019 Court decree Criminal 86764150 464/8320/17
23.09.2019 Court decree Administrative 84462547 1340/3443/18
09.08.2019 Court decree Administrative 83552029 1340/3443/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
30.08.2010 Change the address 81162, LVIVSKA OBL., PUSTOMYTIVSKYY RAYON, SELO SEMENIVKA, VULYTSIA MYRU, BUDYNOK 8
31.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANDROM I K"
10.09.2010 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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Company Information "АНДРОМ І К"

Get complete information about the "АНДРОМ І К" firm. Legal information about this firm will help finance directors in deciding whether to work with this contractor. This data is contained in an open registry. This dataset can be accessed using the tax number for the firm with registration number 37278432. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "АНДРОМ І К" is located in Other cities according to our directory for the letter A, and the legal address of this firm is at 81100, Львівська обл., Пустомитівський район, місто Пустомити, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок 9. Furthermore, our tool can find even more in-depth records.

Company Data "АНДРОМ І К"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АНДРОМ І К" include its Федишин Ігор Богданович, Федишин Ігор Богданович, as well as Федишин Ігор Богданович. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter A in our catalog.