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Company profile
Code: 37287447
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INFORMATION

ТОВ "ЛУГ-КОАЛ"

37287447

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 11.10.2024
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Legal entity's full name
(as of 11.10.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛУГ-КОАЛ
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Legal entity's status

(as of 11.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
37287447
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Registration date
21.09.2010 (14 years)
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Authorised person
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  • ГУЗЕНКО В'ЯЧЕСЛАВ ІВАНОВИЧ
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 856

Active entities in Ukraine for this type of activity:

13 197 – Legal entities

659 – IE

Other:
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **4, Донецька обл., місто Донецьк, ВУЛИЦЯ ПОЛІГРАФІЧНА, будинок **
Phone number: 0505887641
Date of update 10.10.2024
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 37287447

Date of update 11.10.2024
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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/members
МАЙБОРОДА ІГОР МИКОЛАЙОВИЧ

Founder address: Україна, 91016, Луганська обл., місто Луганськ, ВУЛИЦЯ ШЕВЧЕНКО, будинок 1, квартира 112

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,00%

ГУЗЕНКО В'ЯЧЕСЛАВ ІВАНОВИЧ

Founder address: Україна, 01004, місто Київ, ВУЛИЦЯ ДАРВІНА, будинок 1, квартира 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 12.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.10.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 372874412369

Date of cancellation of VAT payer registration: 19.12.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ворошиловське районне управління юстиції у місті Донецьку
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 22.09.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(КИЇВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 22.09.2010

Registration number: 9358

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(КИЇВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.12.2012

Registration number: 05-17-03-11734

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Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2016
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 13 of documents

Date of update 11.10.2024
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 court proceedings Decision No. Case No.
03.07.2019 Court decree Criminal 82911476 755/14321/16-к
24.05.2019 Court decree Criminal 82172631 755/14321/16-к
02.04.2019 Administrative 80894165 808/8594/15
01.04.2019 Court decree Administrative 80867534 808/8594/15
12.12.2018 Court decree Criminal 78498578 755/14321/16-к
06.12.2018 Court decree Criminal 78373066 755/14321/16-к
06.12.2018 Court decree Criminal 78498447 755/14321/16-к
31.05.2018 Court decree Criminal 74438951 755/14321/16-к
31.05.2018 Court decree Criminal 74438948 755/14321/16-к
22.05.2018 Court decree Criminal 74187198 755/14321/16-к
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
20.09.2010 Change the address 91053, LUHANSKA OBL., MISTO LUHANSK, LENINSKYY RAYON, VULYTSIA SHELKOVOHO, BUDYNOK **
21.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUH-KOAL"
22.09.2010 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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Related individuals
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"ЛУГ-КОАЛ" Information

Get complete information about the "ЛУГ-КОАЛ" legal entity. Complete information about this legal entity will assist finance directors in making decisions about whether to work with this supplier. This data is stored in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37287447. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЛУГ-КОАЛ" is located in Donetsk according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **4, Донецька обл., місто Донецьк, ВУЛИЦЯ ПОЛІГРАФІЧНА, будинок **. Furthermore, our service can find even more in-depth information.

"ЛУГ-КОАЛ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ЛУГ-КОАЛ" include its Гузенко В'ячеслав Іванович, as well as Майборода Ігор Миколайович, Гузенко В'ячеслав Іванович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter L in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian