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TOV ZAK RENESANS

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Profile
Date of update 01.12.2020
Access to current data
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Legal entity's full name
(as of 01.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAK RENESANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАК РЕНЕСАНС"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
38107360
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Registration date
23.05.2012 (8 years 6 months)
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Authorised person
The size of the authorized capital
508 260.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 68.20 Rental and operating of own or leased real estate
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 81110, Lvivska obl., Pustomytivskyy rayon, selo Zymna Voda, VULYTSIA SHEPTYTSKOHO, budynok 7
Phone number: 0972689562
Date of update 27.09.2020
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 38107360

Date of update 01.12.2020
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
KOSHUBA DARIIA FEDORIVNA

Founder address: 81457, Lvivska obl., misto Lviv, VULYTSIA ZOLOTA, budynok 21 A, kvartyra 21

Amount of contribution to authorized capital:  508 260.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV ZAK RENESANS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2020)
Valid VAT certificate

Taxpayer identification number: 381073607090

Date of registration: 01.07.2012

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  32 157 UAH

State:  32 157 UAH

Local:  0 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
Pustomytivska rayonna derzhavna administratsiia Lvivskoyi 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: 24.05.2012

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HORODOTSKE UPRAVLINNIA, PUSTOMYTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PUSTOMYTIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 24.05.2012

Registration number: 2606

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HORODOTSKE UPRAVLINNIA, PUSTOMYTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PUSTOMYTIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 28.05.2012

Registration number: 02140738

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAK RENESANS

Description of lot Contracting entity Contract date Contract amount, UAH
Vykonannia budivelnykh robit; vykonannia budivelnykh robit 1 rabotyi
LKP "TF "LVIVSPETSKOMUNTRANS" 15.11.2016 1 489 398
Vykonannia budivelnykh robit; vykonannia budivelnykh robit 1 rabotyi
LKP "TF "LVIVSPETSKOMUNTRANS" 15.11.2016 1 489 398
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Court Register — 5 of documents

Date of update 01.12.2020
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.
23.11.2020 Court decree Administrative 93052914 380/1146/20
06.10.2020 Court decree Administrative 92020318 380/1146/20
06.10.2020 Decree Administrative 92051493 380/1146/20
02.10.2020 Court decree Administrative 91970738 380/1146/20
28.09.2020 Court decree Administrative 91817925 380/1146/20
07.09.2020 Decision Administrative 91633908 380/3497/20
11.08.2020 Court decree Administrative 90898629 380/1146/20
19.06.2020 Decision Administrative 89919556 380/1146/20
17.06.2020 Decision Administrative 89919555 380/1146/20
09.06.2020 Court decree Administrative 89717378 380/3497/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
22.05.2012 Change the address 89600, ZAKARPATSKA OBL., MISTO MUKACHEVE, VULYTSIA OSYPENKA, BUDYNOK 29, KORPUS A, PRYMISHCHENNIA 46
23.05.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAK RENESANS"
24.05.2012 Change of a size of the authorized capital 1,000,000 UAH
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Company Information "ZAK RENESANS"

Get key information about the "ZAK RENESANS" firm. Key information about this firm will assist accountants in determining whether to work with this entrepreneur. This profile is available in a government registry. This collection of data can be accessed using the tax number for the firm with registration number 38107360. Based on a firm’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 area a given counterparty is located. For instance, "ZAK RENESANS" is located in according to our catalog for the letter Z, and the legal address of this firm is at 81110, VILLAGE, STREET SHEPTYTSKOHO, BUILDING 7. Furthermore, our service can find even more in-depth profiles.

Company Data "ZAK RENESANS"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ZAK RENESANS" include its manager Renchka Iuriy Vasylovych, predstavnyk Renchka Iuriy Vasylovych, as well as Koshuba Dariia Fedorivna. With the full version of our system you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter Z in our catalog.