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LIMITED LIABILITI COMPANI ''K - LVIV MIX'' (LTD ''K - LVIV MIX'')

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Profile
Date of update 17.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.09.2021)
LIMITED LIABILITI COMPANI ''K - LVIV MIX''
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Short name
LTD ''K - LVIV MIX''
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "К- ЛЬВІВ МІКС"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
39039674
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Registration date
26.12.2013 (7 years 8 months)
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The size of the authorized capital
75 000.00 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
  • 23.62 Manufacture of plaster products for construction purposes
  • 23.70 Cutting, shaping and finishing of stone
  • 82.92 Packaging activities
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 81790, Lvivska obl., ZHydachivskyy r-n, selo Sydorivka, VULYTSIA SHEVCHENKA, budynok 3
Phone number: 0972672285
Date of update 24.05.2021
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 39039674

Date of update 17.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ- ЗАГАЛЬ НІ ЗБОРИ, ВИКОНАВЧИЙ - ДИРЕКТОР
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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..221 KV..11

KUTSAROV ANDRIY OLEKSANDROVYCH

Founder address: UKRAYINA ,ZAPORIZKA OBL.,M.BERDIANSK,VUL.KHIMIKIV BUD..1 KV..22

LYPSKYY MYKHAYLO IAROSLAVOVYCH

Founder address: UKRAYINA ,LVIVSKA OBL.,M.LVIV,PROSPEKT CHERVONOYI KALYNY BUD..121 KV..21

List of legal entity founders
KUTSAROV ANDRIY OLEKSANDROVYCH

Founder address: Ukrayina, 71114, Zaporizka obl., misto Berdiansk, VULYTSIA KHIMIKIV, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 7 500.00 UAH

Share (%): 10,0000%

LYPSKYY ROMAN IAROSLAVOVYCH

Founder address: Ukrayina, 79049, Lvivska obl., misto Lviv, PROSPEKT CHERVONOYI KALYNY, budynok 111, kvartyra 22

Amount of contribution to authorized capital: 22 500.00 UAH

Share (%): 30,0000%

LYPSKYY MYKHAYLO IAROSLAVOVYCH

Founder address: Ukrayina, 79049, Lvivska obl., misto Lviv, PROSPEKT CHERVONOYI KALYNY, budynok 122, kvartyra 11

Amount of contribution to authorized capital: 45 000.00 UAH

Share (%): 60,0000%

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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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 390396713189

Date of registration: 01.03.2014

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.02.2021)
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: 27.12.2013

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

ID code of body: 43143039

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

Date of registration: 27.12.2013

Registration number: 131813203714

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

ID code of body: 43143039

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

Date of registration: 27.12.2013

Registration number: 10000000091814

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 — 3 of documents

Date of update 17.09.2021
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
15.03.2016 Court decree Criminal 56437416 461/1425/16-к
29.02.2016 Court decree Criminal 56171890 461/1425/16-к
29.02.2016 Court decree Criminal 56171892 461/1425/16-к
29.02.2016 Court decree Criminal 56171893 461/1425/16-к
29.02.2016 Court decree Criminal 56171897 461/1425/16-к
29.02.2016 Court decree Criminal 56171901 461/1425/16-к
29.02.2016 Court decree Criminal 56171882 461/1425/16-к
29.02.2016 Court decree Criminal 56171888 461/1425/16-к
29.02.2016 Court decree Criminal 56171886 461/1425/16-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.12.2013 Change the address 81790, LVIVSKA OBL., ZHYDACHIVSKYY RAYON, SELO SYDORIVKA, VULYTSIA SHEVCHENKA, BUDYNOK 3
26.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "K- LVIV MIKS"
27.12.2013 Change the address 81790, LVIVSKA OBL., ZHYDACHIVSKYY RAYON, SELO SYDORIVKA, VULYTSIA SHEVCHENKA, BUDYNOK 3
Lvivska obl., ZHydachivskyy r-n, M.Sydorivka, vul. SHevchenka, bud.3
Phone: 097267-22-85
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Company Information "К- ЛЬВІВ МІКС"

Get legal information about the "К- ЛЬВІВ МІКС" firm. Complete information about this firm will assist legal departments in deciding whether to work with this partner. This material is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39039674. Based on a business’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 company is located. For instance, "К- ЛЬВІВ МІКС" is located in according to our directory for the letter L, and the legal address of this firm is at 81790, Львівська обл., Жидачівський р-н, село Сидорівка, ВУЛИЦЯ ШЕВЧЕНКА, будинок 3. Furthermore, our service can locate even more in-depth records.

Company Data "К- ЛЬВІВ МІКС"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "К- ЛЬВІВ МІКС" include its Липський Роман Ярославович, as well as Куцаров Андрій Олександрович, Липський Роман Ярославович, Липський Михайло Ярославович, Липський Роман Ярославович, Куцаров Андрій Олександрович, Липський Михайло Ярославович. With the full version of our system you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter L in our catalog.