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TOV LOTEREYI KYIEVA

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Profile
Date of update 12.05.2021
Access to current data
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Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOTEREYI KYIEVA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОТЕРЕЇ КИЄВА"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
37441191
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Registration date
30.11.2010 (10 years 5 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
82.99 Other business support service activities n.e.c.
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 59.11 Motion picture, video and television programme production activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA IVANA KLYMENKA, budynok 39/8

Participants and beneficiaries 37441191

Date of update 12.05.2021
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SADIHOV DZHEYKHUN ADALAT OHLY

Founder address: Azerbaydzhan, MISTO BAKU, VULYTSIA SULEYMANA RAHIMOVA, BUDYNOK 122

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Consolidated Sanctions List of Australia

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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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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 374411926583

Date of cancellation of VAT payer registration: 29.08.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 4 310 UAH

State: 3 879 UAH

Local: 431 UAH

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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 02.12.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.12.2010

Registration number: 31489

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.12.2010

Registration number: 10-22758

Finance
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Financial indicators, thousand UAH
Indicators 2011 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 12.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
25.01.2018 Court decree Criminal 72199410 760/19091/16-к
23.11.2017 Court decree Criminal 70728502 760/19091/16-к
24.10.2017 Court decree Criminal 69874111 760/22207/17
19.09.2017 Court decree Criminal 69120612 760/18341/17
08.09.2017 Court decree Criminal 72057668 760/19091/16-к
08.09.2017 Court decree Criminal 68716073 760/19091/16-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
29.11.2010 Change the address 03124, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA MYKOLY VASYLENKA, BUDYNOK 7A
30.11.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOTEREYI KYIEVA"
02.12.2010 Change of a type of activity 74.87.0 - providing other commercial services
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛОТЕРЕЇ КИЄВА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛОТЕРЕЇ КИЄВА" - 37441191.

Який стан компанії ТОВ "ЛОТЕРЕЇ КИЄВА" ?

На дату 12.05.2021 контрагент ТОВ "ЛОТЕРЕЇ КИЄВА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛОТЕРЕЇ КИЄВА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37441191 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOTEREYI KYIEVA.

Яка скорочена назва компанії 37441191 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37441191 на 12.05.2021 має таку офіційну скорочену назву ТОВ "ЛОТЕРЕЇ КИЄВА".

Який основний КВЕД у контрагента 37441191 ?

На дату 12.05.2021 у 37441191 основний вид економічної діяльності 82.99 Other business support service activities n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOTEREYI KYIEVA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 37441191 зареєстрований в 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA IVANA KLYMENKA, budynok 39/8.

Firm "LOTEREYI KYIEVA" data

Get key details on organisation "LOTEREYI KYIEVA". "LOTEREYI KYIEVA" was registered on 30.11.2010. Chief executive of organisation is Sadihov Dzheykhun Adalat Ohly. The corporate seat of "LOTEREYI KYIEVA" is 03110, CITY KYIV, STREET IVANA KLYMENKA, BUILDING 39/8.

Firm "LOTEREYI KYIEVA" Information

The main line of business is 82.99 Other business support service activities n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "LOTEREYI KYIEVA" is assigned EDRPOU code 37441191. The authorised capital of organisation "LOTEREYI KYIEVA" amounts to 1 000.00 UAH. Firm "LOTEREYI KYIEVA" is mentioned in 6 judicial documents. Firm "LOTEREYI KYIEVA" sanctions screening returned no information on the person or related persons found. More of essential details on "LOTEREYI KYIEVA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.