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TOV LEVYSKOM

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Profile
Date of update 25.09.2021
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Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEVYSKOM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕВИСКОМ"
Legal entity's status
(as of 25.09.2021)
Dissolved
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USREOU code
38350912
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Registration date
22.08.2012 (9 years 1 month)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
09.10.2014
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.08.2015

Record number: 1 556 117 0016 044366

Economic operator’s status: судове рішення

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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:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 49.41 Freight transport by road
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
All types of activities Hide
Contacts
Location of the legal entity: 65039, Odeska obl., misto Odesa, Prymorskyy rayon, PROSPEKT HAHARINA, budynok 23
Phone number: 0487405951
Date of update 23.08.2021
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 38350912

Date of update 25.09.2021
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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
HUSACHENKO LUYIZA MYKOLAYIVNA

Founder address: Ukrayina, 91000, Luhanska obl., misto Luhansk, selyshche miskoho typu Katerynivka, VUL.SVERDLOVA, budynok 22, kvartyra 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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Affiliates and assigns 38350912

Date of update 25.09.2021
Access to current data
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Data on legal entity's separated divisions
FILIIA "PIDHIRTSIVSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "LEVYSKOM"

Separate subdivision’s USREOU code: 39093176

Separate subdivision’s registered office: Ukrayina, 08710, Kyyivska obl., Obukhivskyy r-n, selo Pidhirtsi, VULYTSIA VASYLKIVSKA, budynok 39.

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 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 383509115537

Date of cancellation of VAT payer registration: 17.06.2014

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.08.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 19.08.2021)
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
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: 23.08.2012

Date of de-registration: 04.08.2015

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL

ID code of body: 39565511

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

Date of registration: 29.08.2012

Registration number: 163894

Date of de-registration: 03.08.2015

De-registration number: 1515530203113

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL

ID code of body: 39565511

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

Date of registration: 23.08.2012

Registration number: 22064

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEVYSKOM

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 3 - barotrony termostatovanyy ta netermostatovanyy - 2 sht.
ZAT "NVK "Nauka" 30.09.2013 150 000
Kod 26.51.8 - chastyny ta pryladdia do vymiriuvalnoho, vyprobovuvalnoho ta navihatsiynoho ustatkovannia (kantylevery, zondy, hratky - 56 naymenuvan)
ZAT "NVK "Nauka" 30.09.2013 756 899
26.51.5 - prylady dlia kontroliuvannia inshykh fizychnykh kharakterystyk (lazernyy pirometr - 1 od.)
ZAT "NVK "Nauka" 06.08.2013 400 000
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Court Register — 68 of documents

Date of update 25.09.2021
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.
15.01.2021 Decree Administrative 94180529 815/4555/15
13.01.2021 Court decree Administrative 94129774 815/4555/15
10.11.2020 Court decree Criminal 92923910 548/1712/20
02.04.2019 Decree Administrative 80930816 815/411/15
20.03.2019 Court decree Administrative 80607232 815/411/15
23.10.2018 Decree Administrative 77361135 826/15053/14
23.10.2018 Decree Administrative 77361130 826/15053/14
12.10.2018 Court decree Administrative 77128214 826/15053/14
07.09.2018 Court decree Administrative 76307097 815/6599/16
09.08.2018 Court decree Administrative 75807942 815/6599/16

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.08.2012 Change the address 65039, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, PROSPEKT HAHARINA, BUDYNOK 23
22.08.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEVYSKOM"
23.08.2012 Change of a size of the authorized capital 1,000 UAH
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Company Information "ЛЕВИСКОМ"

Get complete information about the "ЛЕВИСКОМ" counterparty. Legal information about this counterparty will assist legal departments in making decisions about whether to work with this business. This material is available in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 38350912. Based on a legal entity’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 legal entity is located. For instance, "ЛЕВИСКОМ" is located in Odesa according to our directory for the letter L, and the legal address of this counterparty is at 65039, Одеська обл., місто Одеса, Приморський район, ПРОСПЕКТ ГАГАРІНА, будинок 23. Furthermore, our tool can find even more in-depth records.

Company Data "ЛЕВИСКОМ"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЛЕВИСКОМ" include its Гусаченко Луїза Миколаївна, as well as Гусаченко Луїза Миколаївна. With the full version of our service you can find 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 Odesa or under the letter L in our catalog.