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PT LOMBARD PP OL INKLIUZIV I KOMPANIIA

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Profile
Date of update 07.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 07.03.2021)
POVNE TOVARYSTVO LOMBARD PP OL INKLIUZIV I KOMPANIIA
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Ukrainian name
ПОВНЕ ТОВАРИСТВО "ЛОМБАРД ПП "ОЛ ІНКЛЮЗІВ" І КОМПАНІЯ"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
38037131
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Registration date
19.12.2011 (9 years 2 months)
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The size of the authorized capital
430 000.00 UAH
Type of business entity

GENERAL PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
64.92 Other credit granting
Other:
  • 47.79 Retail sale of second-hand goods in stores
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 47.77 Retail sale of watches and jewellery in specialised stores
Contacts
Address: 25001, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA VELYKA PERMSKA, budynok 11/2
Phone number: 0663921936
Date of update 20.01.2021
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.

Participants and beneficiaries 38037131

Date of update 07.03.2021
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
PRYVATNE PIDPRYIEMSTVO "OL INKLIUZIV"

Founder’s USREOU code 37918313

Founder address: Ukrayina, 25001, Kirovohradska obl., misto Kirovohrad(p), VULYTSIA VELYKA PERMSKA, budynok 11/2

Amount of contribution to authorized capital:  215 000.00 UAH

Share (%): 50,0000%

PRYVATNE PIDPRYIEMSTVO "MIDAS-HOLD"

Founder’s USREOU code 37918198

Founder address: Ukrayina, 25001, Kirovohradska obl., misto Kirovohrad(p), VULYTSIA VELYKA PERMSKA, budynok 11/2

Amount of contribution to authorized capital:  215 000.00 UAH

Share (%): 50,0000%

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Countries
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Amount of sanction lists
8 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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Sanctions list of Canada 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 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.01.2021)
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
Miska rada mista Kropyvnytskoho
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: 20.12.2011

KIROVOHRADSKA OB'IEDNANA DPI

ID code of body: 37096882

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

Date of registration: 20.12.2011

Registration number: 5503

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

Court Register — > 100 of documents

Date of update 07.03.2021
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.
22.04.2019 Court decree Criminal 81348561 405/2510/19
22.04.2019 Court decree Criminal 81348589 405/2508/19
22.04.2019 Court decree Criminal 81348492 405/2509/19
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
31.10.2018 Court decree Criminal 79788914 405/6819/18
31.10.2018 Court decree Criminal 79790084 405/6816/18
31.10.2018 Court decree Criminal 79789187 405/6806/18
22.10.2018 Court decree Criminal 77477091 405/7151/18
19.10.2018 Court decree Criminal 77252039 405/7159/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
18.12.2011 Change the address 25001, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, LENINSKYY RAYON, VULYTSIA VELYKA PERMSKA, BUDYNOK 11/2
19.12.2011 Change of the legal entity name POVNE TOVARYSTVO "LOMBARD PP "OL INKLIUZIV" I KOMPANIIA"
20.12.2011 Change of a type of activity 65.22.0 - other credit granting
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Часті запитання

Який ЕГРПОУ компанії ПТ "ЛОМБАРД ПП "ОЛ ІНКЛЮЗІВ" І КОМПАНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПТ "ЛОМБАРД ПП "ОЛ ІНКЛЮЗІВ" І КОМПАНІЯ" - 38037131.

Який стан компанії ПТ "ЛОМБАРД ПП "ОЛ ІНКЛЮЗІВ" І КОМПАНІЯ" ?

На дату 07.03.2021 контрагент ПТ "ЛОМБАРД ПП "ОЛ ІНКЛЮЗІВ" І КОМПАНІЯ" має статус - Not in the process of dissolution.

Яка повна назва ПТ "ЛОМБАРД ПП "ОЛ ІНКЛЮЗІВ" І КОМПАНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38037131 на 07.03.2021 має такую повну офіційну назву POVNE TOVARYSTVO LOMBARD PP OL INKLIUZIV I KOMPANIIA.

Яка скорочена назва компанії 38037131 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38037131 на 07.03.2021 має таку офіційну скорочену назву ПТ "ЛОМБАРД ПП "ОЛ ІНКЛЮЗІВ" І КОМПАНІЯ".

Який основний КВЕД у контрагента 38037131 ?

На дату 07.03.2021 у 38037131 основний вид економічної діяльності 64.92 Other credit granting.

В якому регіоні зареєстрована POVNE TOVARYSTVO LOMBARD PP OL INKLIUZIV I KOMPANIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 38037131 зареєстрований в 25001, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA VELYKA PERMSKA, budynok 11/2.

Company Information "LOMBARD PP "OL INKLIUZIV" I KOMPANIIA"

Get complete information about the "LOMBARD PP "OL INKLIUZIV" I KOMPANIIA" company. Key information about this company will assist lawyers in deciding whether to work with this business. This profile can be found in an open registry. This information can be accessed based on the tax number for the company with registration number 38037131. 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 firm is located. For instance, "LOMBARD PP "OL INKLIUZIV" I KOMPANIIA" is located in according to our catalog for the letter L, and the legal address of this company is at 25001, CITY, STREET VELYKA PERMSKA, BUILDING 11/2. Furthermore, our tool can reveal even more in-depth information.

Company Data "LOMBARD PP "OL INKLIUZIV" I KOMPANIIA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "LOMBARD PP "OL INKLIUZIV" I KOMPANIIA" include its Prylutskyy Oleksandr Borysovych, Prylutskyy Oleksandr Borysovych, as well as PRYVATNE PIDPRYIEMSTVO "OL INKLIUZIV", PRYVATNE PIDPRYIEMSTVO "MIDAS-HOLD". With the full version of our site you can find 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 POVNE TOVARYSTVO. See other companies in or under the letter L in our catalog.