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Company profile
Code: 37872562
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INFORMATION

TOV ODESKYY LHZ

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Profile
Date of update 16.01.2021
Access to current data
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Legal entity's full name
(as of 16.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ODESKYY LHZ
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Short name
LLC "ODESSKIY LGZ"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОДЕСЬКИЙ ЛГЗ"
Legal entity's status
(as of 16.01.2021)
Dissolved
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USREOU code
37872562
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Registration date
23.09.2011 (9 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.10.2017

Record number: 1 556 117 0025 042567

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.01 Distilling, rectifying and blending of spirits
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.34 Wholesale of beverages
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 65039, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA TRANSPORTNA, budynok 3, korpus B, KABINET №8

Participants and beneficiaries 37872562

Date of update 16.01.2021
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
HUSAK ANATOLIY IEVSEYOVYCH

Founder address: 67481, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA PALUBNA, budynok 1/2, kvartyra 11

Amount of contribution to authorized capital:  4 000.00 UAH

Share (%): 100,0000%

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Affiliates and assigns 37872562

Date of update 16.01.2021
Access to current data
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Data on legal entity's separated divisions
DNIPROPETROVSKA FILIIA "PARTNER" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKYY LHZ"

Separate subdivision’s USREOU code: 38296117

Separate subdivision’s registered office: 49051, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA VYNOKUROVA, budynok 1

MYKOLAYIVSKA FILIIA "ALKOTREYD" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKYY LHZ"

Separate subdivision’s USREOU code: 38296143

Separate subdivision’s registered office: 54036, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA ARKHITEKTORASTAROVA, budynok 8 B, kvartyra 123

ODESKA FILIIA "BOB" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKYY LHZ"

Separate subdivision’s USREOU code: 38296054

Separate subdivision’s registered office: 65062, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA KAMANINA, budynok 2/2

CHERNIVETSKA FILIIA "ALKOTREYD" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKYY LHZ"

Separate subdivision’s USREOU code: 38296175

Separate subdivision’s registered office: 58018, CHernivetska obl., misto CHernivtsi, Pershotravnevyy rayon, VULYTSIA CHKALOVA, budynok 13

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Ownership and permissions LLC "ODESSKIY LGZ"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
3 licenсes
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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 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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Tax and other state bodies
Sign of profitability
(as of 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.10.2020)
Valid VAT certificate

Taxpayer identification number: 378725615534

Date of registration: 07.11.2011

Register "Find out more about your business partner"
(as of 01.12.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 26.09.2011

Date of de-registration: 18.10.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U PRYMORSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39565511

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

Date of registration: 26.09.2011

Registration number: 137991

DERZHAVNA PODATKOVA INSPEKTSIIA U PRYMORSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39565511

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

Date of registration: 26.09.2011

Registration number: 20693

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Finance
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Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 57 of documents

Date of update 16.01.2021
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.
10.03.2020 Court decree Criminal 88264356 761/957/20
02.03.2020 Court decree Criminal 88137351 761/385/20
20.02.2020 Court decree Criminal 87872212 761/624/20
17.02.2020 Court decree Criminal 87873182 761/49091/19
23.01.2020 Court decree Criminal 87548376 761/387/20
17.01.2020 Court decree Criminal 87513091 761/957/20
17.01.2020 Court decree Criminal 87513085 761/49093/19
17.01.2020 Court decree Criminal 87512153 761/385/20
13.01.2020 Court decree Criminal 87513088 761/316/20
27.06.2019 Court decree Criminal 82691856 607/15197/19
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
22.09.2011 Change the address 65012, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA VELYKA ARNAUTSKA, BUDYNOK 17, OFIS 4 S/4
23.09.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKYY LHZ"
26.09.2011 Change of a type of activity 15.91.0 - distilling, rectifying and blending of spirits
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОДЕСЬКИЙ ЛГЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОДЕСЬКИЙ ЛГЗ" - 37872562.

Який стан компанії ТОВ "ОДЕСЬКИЙ ЛГЗ" ?

На дату 16.01.2021 контрагент ТОВ "ОДЕСЬКИЙ ЛГЗ" має статус - Dissolved.

Яка повна назва ТОВ "ОДЕСЬКИЙ ЛГЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37872562 на 16.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ODESKYY LHZ.

Яка скорочена назва компанії 37872562 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37872562 на 16.01.2021 має таку офіційну скорочену назву ТОВ "ОДЕСЬКИЙ ЛГЗ".

Який основний КВЕД у контрагента 37872562 ?

На дату 16.01.2021 у 37872562 основний вид економічної діяльності 11.01 Distilling, rectifying and blending of spirits.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ODESKYY LHZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 37872562 зареєстрований в 65039, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA TRANSPORTNA, budynok 3, korpus B, KABINET №8.

Company Information "ODESKYY LHZ"

Get a complete profile about the "ODESKYY LHZ" enterprise. Complete information about this enterprise will help legal departments in deciding whether to work with this counterparty. This profile can be found in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 37872562. Based on a firm’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 legal entity is located. For instance, "ODESKYY LHZ" is located in Odesa according to our directory for the letter T, and the legal address of this enterprise is at 65039, CITY ODESA, STREET TRANSPORTNA, BUILDING 3. Furthermore, our tool can find even more in-depth records.

Company Data "ODESKYY LHZ"

Our database contains information about owners 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 catalog. The shareholders of "ODESKYY LHZ" include its manager Tarasenko Viktor Volodymyrovych, signatory Tarasenko Viktor Volodymyrovych, liquidator Husak Anatoliy Ievseyovych, as well as Husak Anatoliy Ievseyovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter T in our catalog.
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