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TOV 220 LIUKS

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Profile
Date of update 21.04.2021
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
Legal entity's full name
(as of 21.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU 220 LIUKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "220 ЛЮКС"
Legal entity's status
(as of 21.04.2021)
Not in the process of dissolution
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USREOU code
38351110
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Registration date
17.08.2012 (8 years 8 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.47 Wholesale of furniture, carpets and lighting equipment
Other:
  • 46.43 Wholesale of electrical household appliances
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
Contacts
Address: 65091, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA KOMITETSKA, budynok 24 A

Participants and beneficiaries 38351110

Date of update 21.04.2021
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
BABCHENKO ZAKHARIY ANATOLIYOVYCH

Founder address: Ukrayina, 65123, Odeska obl., misto Odesa, VULYTSIA AKADEMIKA ZABOLOTNOHO, budynok 11, korpus 2, kvartyra 1

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions TOV 220 LIUKS

Trademarks
Vehicles
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Licences
Data is not available in registries
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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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Tax and other state bodies
Sign of profitability
(as of 22.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.04.2021)
Valid VAT certificate

Taxpayer identification number: 383511115525

Date of registration: 01.03.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 383511115524

Date of cancellation of VAT payer registration: 10.02.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.02.2021)
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: 20.08.2012

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 30.08.2012

Registration number: 17469

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 21.08.2012

Registration number: 10068

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

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
16.08.2012 Change the address 65091, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA KOMITETSKA, BUDYNOK 24 A
17.08.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "220 LIUKS"
20.08.2012 Change of a size of the authorized capital 5,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "220 ЛЮКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "220 ЛЮКС" - 38351110.

Який стан компанії ТОВ "220 ЛЮКС" ?

На дату 21.04.2021 контрагент ТОВ "220 ЛЮКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "220 ЛЮКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38351110 на 21.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU 220 LIUKS.

Яка скорочена назва компанії 38351110 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38351110 на 21.04.2021 має таку офіційну скорочену назву ТОВ "220 ЛЮКС".

Який основний КВЕД у контрагента 38351110 ?

На дату 21.04.2021 у 38351110 основний вид економічної діяльності 46.47 Wholesale of furniture, carpets and lighting equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU 220 LIUKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.04.2021 контрагент 38351110 зареєстрований в 65091, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA KOMITETSKA, budynok 24 A.

Company Information "220 LIUKS"

Get legal information about the "220 LIUKS" legal entity. A complete profile about this legal entity will assist purchasing departments in determining whether to work with this counterparty. This data 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 legal entity with registration number 38351110. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "220 LIUKS" is located in Odesa according to our directory for the letter , and the legal address of this legal entity is at 65091, CITY ODESA, STREET KOMITETSKA, BUILDING 24 A. Furthermore, our service can reveal even more in-depth profiles.

Company Data "220 LIUKS"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "220 LIUKS" include its Babchenko Zakhariy Anatoliyovych, Babchenko Zakhariy Anatoliyovych, as well as Babchenko Zakhariy Anatoliyovych. With the full version of our system 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 in our catalog.