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TOV LASTER PLIUS

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Profile
Date of update 17.01.2021
Access to current data
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Legal entity's full name
(as of 17.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LASTER PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАСТЕР ПЛЮС"
Legal entity's status
(as of 17.01.2021)
Not in the process of dissolution
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USREOU code
38465009
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Registration date
06.11.2012 (8 years 2 months)
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The size of the authorized capital
50 000.00 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:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 69.10 Legal activities
  • 35.22 Distribution of gaseous fuels through mains
  • 35.23 Trade of gas through mains
All types of activities Hide
Contacts
Address: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA STAROKYYIVSKA, budynok 26
Phone number: +380443840425
Date of update 03.11.2020
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 38465009

Date of update 17.01.2021
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
RASSADINA OLENA LEONIDIVNA

Founder address: Ukrayina, 91045, Luhanska obl., misto Luhansk, KVARTAL 50-RICHCHIA OBORONY LUHANSKA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV LASTER PLIUS

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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 18.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 384650026596

Date of cancellation of VAT payer registration: 29.12.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  47 542 UAH

State:  47 492 UAH

Local:  51 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 07.11.2012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.11.2012

Registration number: 45342

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.11.2012

Registration number: 03-62478*

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LASTER PLIUS

Description of lot Contracting entity Contract date Contract amount, UAH
Haz pryrodnyy, skraplenyy abo v hazopodibnomu stani; haz pryrodnyy, skraplenyy abo v hazopodibnomu stani 70000 metry kubichni
Komunalne nekomertsiyne pidpryiemstvo "Oblasnyy tsentr krovi" ZHytomyrskoyi oblasnoyi rady 31.01.2017 584 500
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Court Register — 7 of documents

Date of update 17.01.2021
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.
06.12.2019 Court decree Economic 86141367 906/222/19
11.11.2019 Court decree Economic 85497140 906/222/19
25.09.2019 Decree Economic 84514296 906/222/19
19.08.2019 Court decree Economic 83697794 906/222/19
06.08.2019 Court decree Economic 83456190 906/222/19
24.06.2019 Decision Economic 82771592 906/222/19
30.05.2019 Court decree Economic 82116464 906/222/19
10.05.2019 Court decree Economic 81651307 906/222/19
15.04.2019 Court decree Economic 81141904 906/222/19
15.03.2019 Court decree Economic 80459936 906/222/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
05.11.2012 Change the address 04116, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA STAROKYYIVSKA, BUDYNOK 26
06.11.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LASTER PLIUS"
07.11.2012 Change of a size of the authorized capital 10 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛАСТЕР ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛАСТЕР ПЛЮС" - 38465009.

Який стан компанії ТОВ "ЛАСТЕР ПЛЮС" ?

На дату 17.01.2021 контрагент ТОВ "ЛАСТЕР ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛАСТЕР ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38465009 на 17.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LASTER PLIUS.

Яка скорочена назва компанії 38465009 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38465009 на 17.01.2021 має таку офіційну скорочену назву ТОВ "ЛАСТЕР ПЛЮС".

Який основний КВЕД у контрагента 38465009 ?

На дату 17.01.2021 у 38465009 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LASTER PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.01.2021 контрагент 38465009 зареєстрований в 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA STAROKYYIVSKA, budynok 26.

Contracting party "LASTER PLIUS" background

Get legal information on contracting party "LASTER PLIUS". "LASTER PLIUS" was registered on 06.11.2012. Chief executive of organisation is manager Rassadina Olena Leonidivna. The corporate seat of "LASTER PLIUS" is 04116, CITY KYIV, STREET STAROKYYIVSKA, BUILDING 26.

Contracting party "LASTER PLIUS" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "LASTER PLIUS" is assigned EDRPOU code 38465009. The authorised capital of contracting party "LASTER PLIUS" amounts to 50 000.00 UAH. Contracting party "LASTER PLIUS" is mentioned in 7 judicial documents. Contracting party "LASTER PLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "LASTER PLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.