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TOV LAYT-BIZ KONSALT

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Profile
Date of update 01.08.2021
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.
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Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAYT-BIZ KONSALT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАЙТ-БІЗ КОНСАЛТ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
38812661
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Registration date
03.07.2013 (8 years)
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Authorised person
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:
69.10 Legal activities
Other:
  • 78.30 Other human resources provision
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 49064, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA REVOLIUTSIYNA, budynok 28
Phone number: 0967292479
Date of update 28.05.2016
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 38812661

Date of update 01.08.2021
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
DMYTRUK LIUBOMYR YOSYPOVYCH

Founder address: 78664, Ivano-Frankivska obl., Kosivskyy rayon, selo CHerhanivka

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.04.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 388126626555

Date of cancellation of VAT payer registration: 20.04.2015

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"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi 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: 04.07.2013

DPI U LENINSKOMU RAYONI M.DNIPROPETROVSKA HU DFS

ID code of body: 39497010

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

Date of registration: 04.07.2013

Registration number: 265513107058

DPI U LENINSKOMU RAYONI M.DNIPROPETROVSKA HU DFS

ID code of body: 39497010

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

Date of registration: 08.07.2013

Registration number: 10-069208

Court Register — 25 of documents

Date of update 01.08.2021
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.
29.01.2019 Decree Administrative 79503708 812/199/16
28.01.2019 Court decree Administrative 79471718 812/199/16
01.03.2017 Court decree Administrative 65068701 812/199/16
24.01.2017 Court decree Criminal 65309032 428/709/17
11.01.2017 Court decree Administrative 63992111 812/1564/15
15.11.2016 Decree Administrative 62804611 812/199/16
11.10.2016 Court decree Criminal 62182004 428/10845/16-к
20.09.2016 Court decree Criminal 67564413 428/9636/16-к
20.09.2016 Court decree Criminal 67563850 428/9637/16-к
08.09.2016 Court decree Criminal 61176556 428/9639/16-к

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Date Event Past Present
02.07.2013 Change the address 01011, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PECHERSKYY UZVIZ, BUDYNOK 19
03.07.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA MET-RESURS"
04.07.2013 Change the address 01011, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PECHERSKYY UZVIZ, BUDYNOK 19
M.Kyev, vul. Pecherskyy Uzviz, bud.19
Phone: 098198-25-42
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛАЙТ-БІЗ КОНСАЛТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛАЙТ-БІЗ КОНСАЛТ" - 38812661.

Який стан компанії ТОВ "ЛАЙТ-БІЗ КОНСАЛТ" ?

На дату 01.08.2021 контрагент ТОВ "ЛАЙТ-БІЗ КОНСАЛТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛАЙТ-БІЗ КОНСАЛТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38812661 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAYT-BIZ KONSALT.

Яка скорочена назва компанії 38812661 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38812661 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ЛАЙТ-БІЗ КОНСАЛТ".

Який основний КВЕД у контрагента 38812661 ?

На дату 01.08.2021 у 38812661 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAYT-BIZ KONSALT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 38812661 зареєстрований в 49064, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA REVOLIUTSIYNA, budynok 28.

Company Information "LAYT-BIZ KONSALT"

Get a complete profile about the "LAYT-BIZ KONSALT" company. Key information about this company will help chief accountants in making decisions about whether to work with this business. This material is stored in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 38812661. Based on a legal entity’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 counterparty is located. For instance, "LAYT-BIZ KONSALT" is located in Dnipro according to our catalog for the letter T, and the legal address of this company is at 49064, CITY DNIPRO, STREET REVOLIUTSIYNA, BUILDING 28. Furthermore, our tool can find even more in-depth records.

Company Data "LAYT-BIZ KONSALT"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "LAYT-BIZ KONSALT" include its Dmytruk Liubomyr Yosypovych, as well as Dmytruk Liubomyr Yosypovych. With the full version of our system you can find 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 Dnipro or under the letter T in our catalog.