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LIMITED LIABILITI COMPANY KAMYANYI LVIV (LTD KAMYANYI LVIV)

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
LIMITED LIABILITI COMPANY KAMYANYI LVIV
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Short name
LTD" KAMYANYI LVIV"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАМ'ЯНИЙ ЛЬВІВ"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
38165254
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Registration date
24.07.2012 (9 years 1 month)
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Authorised person
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 20.30 Manufacture of paints, varnishes and similar coatings, printing ink and mastics
  • 20.41 Manufacture of soap and detergents, cleaning and polishing preparations
  • 23.70 Cutting, shaping and finishing of stone
  • 82.92 Packaging activities
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 81790, Lvivska obl., ZHydachivskyy r-n, selo Sydorivka, VULYTSIA SHEVCHENKA, budynok 3
Phone number: 0679835997
0972672285
Date of update 21.09.2021
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.
Факс: 0322453946
Date of update 21.09.2021
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.

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Participants and beneficiaries 38165254

Date of update 21.09.2021
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
Information about legal entity’s governing body
SUPREME- GENERAL MEETING, EXECUTIVE- DIRECTOR, OTHER - AUDITOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
LYPSKYY ROMAN IAROSLAVOVYCH

Founder address: UKRAYINA ,LVIVSKA OBL.,M.LVIV,PROSPEKT CHERVONOYI KALYNY BUD..122,KV..12

LYPSKYY MYKHAYLO IAROSLAVOVYCH

Founder address: UKRAYINA ,LVIVSKA OBL.,M.LVIV,PROSPEKT CHERVONOYI KALYNY BUD..111,KV..11

List of legal entity founders
LYPSKYY ROMAN IAROSLAVOVYCH

Founder address: Ukrayina, 79049, Lvivska obl., misto Lviv, PROSPEKT CHERVONOYI KALYNY, budynok 111, kvartyra 11

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 50,0000%

LYPSKYY MYKHAYLO IAROSLVOVYCH

Founder address: Ukrayina, 79049, Lvivska obl., misto Lviv, PROSPEKT CHERVONOYI KALYNY, budynok 111, kvartyra 11

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 50,0000%

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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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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 381652513189

Date of registration: 01.09.2012

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2021)
Taxpayer has no outstanding taxes
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
ZHydachivska 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: 25.07.2012

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZHYDACHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ZHYDACHIVSKYY RAYON)

ID code of body: 43968090

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

Date of registration: 25.07.2012

Registration number: 16050

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZHYDACHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ZHYDACHIVSKYY RAYON)

ID code of body: 43968090

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

Date of registration: 26.07.2012

Registration number: 1314-5244

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 21.09.2021
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.
16.03.2021 Court decree Criminal 95594388 465/514/17
02.04.2020 Court decree Administrative 88575564 813/2011/17
20.02.2020 Court decree Administrative 87760108 813/2011/17
13.05.2019 Court decree Administrative 81697324 813/2011/17
04.04.2019 Court decree Administrative 80980161 813/2011/17
13.02.2019 Decree Administrative 79877078 813/2011/17
28.01.2019 Court decree Administrative 79439208 813/2011/17
22.01.2019 Court decree Administrative 79311133 813/2011/17
04.12.2018 Decision Administrative 78314568 813/2011/17
04.12.2018 Decision Administrative 78320846 813/2011/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
23.07.2012 Change the address 81790, LVIVSKA OBL., ZHYDACHIVSKYY RAYON, SELO SYDORIVKA, VULYTSIA SHEVCHENKA, BUDYNOK 3
24.07.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMIANYY LVIV"
25.07.2012 Change of a size of the authorized capital 10,000 UAH
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Company Information "КАМ'ЯНИЙ ЛЬВІВ"

Get complete information about the "КАМ'ЯНИЙ ЛЬВІВ" enterprise. Key information about this enterprise will assist lawyers in deciding whether to work with this contractor. This information is available in open registries. This information 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 38165254. Based on a counterparty’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 firm is located. For instance, "КАМ'ЯНИЙ ЛЬВІВ" is located in according to our catalog for the letter L, and the legal address of this enterprise is at Україна, 81790, Львівська обл., Жидачівський р-н, село Сидорівка, ВУЛИЦЯ ШЕВЧЕНКА, будинок 3. Furthermore, our tool can reveal even more in-depth records.

Company Data "КАМ'ЯНИЙ ЛЬВІВ"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "КАМ'ЯНИЙ ЛЬВІВ" include its Липський Михайло Ярославович, as well as Липський Роман Ярославович, Липський Михайло Ярослвович, Липський Роман Ярославович, Липський Михайло Ярославович. With the full version of our site you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter L in our catalog.