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TOV LUHATOP-SERVIS

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Profile
Date of update 06.07.2020
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Legal entity's full name
(as of 06.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LUHATOP-SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛУГАТОП-СЕРВІС"
Legal entity's status
(as of 06.07.2020)
Not in the process of dissolution
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USREOU code
37287541
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Registration date
23.09.2010 (9 years 9 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.30 Retail sale of automotive fuel in specialised stores
Other:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
Contacts
Address: 91034, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VULYTSIA LOMONOSOVA, budynok 94 B
Phone number: 0642347958
Date of update 27.05.2016
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.

Participants and beneficiaries 37287541

Date of update 06.07.2020
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
SEMENENKO VLADLENA PETRIVNA

Founder address: 91050, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VULYTSIA 30 LIET POBIEDY, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 07.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.11.2017)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 08.11.2017)
1202036603
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 08.11.2017)
5
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.06.2020)
Taxpayer has outstanding taxes  23 153 UAH

State:  23 153 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi 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: 24.09.2010

DPI U ZHOVTNEVOMU R-NI M.LUHANSKA HU MINDOKHODIV U LUHA

ID code of body: 38762899

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

Date of registration: 24.09.2010

Registration number: 07358

DPI U ZHOVTNEVOMU R-NI M.LUHANSKA HU MINDOKHODIV U LUHA

ID code of body: 38762899

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

Date of registration: 28.09.2010

Registration number: 1202036603

Finance
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Financial indicators, thousand UAH
Indicators 2012
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 2 of documents

Date of update 06.07.2020
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.
21.05.2014 Decree Administrative 38895447 812/3171/14
08.05.2014 Court decree Administrative 38596083 812/3171/14
03.07.2013 Decree Administrative 32175595 812/5142/13-а
13.06.2013 Court decree Administrative 31787276 812/5142/13-а
04.06.2013 Court decree Administrative 31652765 812/5142/13-а

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
22.09.2010 Change the address 91034, LUHANSKA OBL., MISTO LUHANSK, ZHOVTNEVYY RAYON, VULYTSIA LOMONOSOVA, BUDYNOK 94 B
23.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUHATOP-SERVIS"
24.09.2010 Change of a type of activity 50.50.0 - retail sale of automotive fuel in specialised stores
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Company Information "LUHATOP-SERVIS"

Get key facts about the "LUHATOP-SERVIS" company. Legal information about this company will assist legal departments in deciding whether to work with this business partner. This profile can be found in an open registry. This information can be accessed using the tax number for the company with registration number 37287541. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "LUHATOP-SERVIS" is located in Luhansk according to our directory for the letter T, and the legal address of this company is at 91034, CITY LUHANSK, STREET LOMONOSOVA, BUILDING 94 B. Furthermore, our tool can locate even more in-depth profiles.

Company Data "LUHATOP-SERVIS"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "LUHATOP-SERVIS" include its manager Ruban Iryna Mykhaylivna, signatory Ruban Iryna Mykhaylivna, as well as Semenenko Vladlena Petrivna. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Luhansk or under the letter T in our catalog.