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Company profile
Code: 39066857
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INFORMATION

TOV LISSA-S

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Profile
Date of update 16.01.2021
Access to current data
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Legal entity's full name
(as of 16.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LISSA-S
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІССА-С"
Legal entity's status
(as of 16.01.2021)
Dissolved
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USREOU code
39066857
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Registration date
24.01.2014 (6 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.06.2019

Record number: 1 556 117 0010 049833

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.34 Wholesale of beverages
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.90 Non-specialised wholesale trade
  • 47.25 Retail sale of beverages in specialised stores
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Contacts
Address: 65088, Odeska obl., misto Odesa, Kyyivskyy rayon, LIUSTDORFSKA DOROHA, budynok 92/94, kimnata 910

Participants and beneficiaries 39066857

Date of update 16.01.2021
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
CHUMACHENKO ARTUR VIKTOROVYCH

Founder address: ODESKA OBL., MISTO ODESA, VULYTSIA KORDONNA, BUDYNOK 11, KVARTYRA 111

List of legal entity founders
CHUMACHENKO ARTUR VIKTOROVYCH

Founder address: 65000, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA KORDONNA, budynok 12, kvartyra 211

Amount of contribution to authorized capital:  200 000.00 UAH

Share (%): 100,0000%

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Affiliates and assigns 39066857

Date of update 16.01.2021
Access to current data
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Data on legal entity's separated divisions
FILIIA "ALKOTREYD" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "LISSA-S"

Separate subdivision’s USREOU code: 39107822

Separate subdivision’s registered office: 58018, CHernivetska obl., misto CHernivtsi, Pershotravnevyy rayon, VULYTSIA CHKALOVA, budynok 13

FILIIA "TRIUMF" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "LISSA-S"

Separate subdivision’s USREOU code: 39107838

Separate subdivision’s registered office: 49102, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA BUDONNOHO, budynok 2A, kimnata 17

FILIIA "ALKOTREYD" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "LISSA-S"

Separate subdivision’s USREOU code: 39107843

Separate subdivision’s registered office: 54036, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA ARKHITEKTORA STAROVA, budynok 8 B, kvartyra 123

FILIIA "LATONA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "LISSA-S"

Separate subdivision’s USREOU code: 39107859

Separate subdivision’s registered office: 46000, Ternopilska obl., misto Ternopil, VULYTSIA ZBARAZKA, budynok 16

FILIIA "BOB" TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LISSA-S"

Separate subdivision’s USREOU code: 39297939

Separate subdivision’s registered office: 65062, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA KAMANINA, budynok 2/2

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Ownership and permissions TOV LISSA-S

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
5 licenсes
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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

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Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390668515516

Date of cancellation of VAT payer registration: 11.06.2019

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
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
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: 25.01.2014

Date of de-registration: 26.06.2019

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 25.01.2014

Registration number: 8740

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 25.01.2014

Registration number: 10000000114590

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 16.01.2021
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.
13.03.2020 Court decree Administrative 88203609 815/1724/17
17.01.2020 Court decree Administrative 86986225 815/1775/16
17.01.2020 Court decree Administrative 86986215 815/1775/16
17.01.2020 Court decree Administrative 86986233 815/1775/16
20.06.2019 Court decree Administrative 82496128 420/6228/18
11.06.2019 Court decree Economic 82336722 916/1023/19
03.06.2019 Court decree Administrative 82141344 815/2338/18
31.05.2019 Court decree Administrative 82169466 815/1727/17
27.05.2019 Court decree Administrative 81981064 420/6228/18
02.05.2019 Decree Economic 81480955 916/1023/19
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
23.01.2014 Change the address 65088, ODESKA OBL., MISTO ODESA, KYYIVSKYY RAYON, LIUSTDORFSKA DOROHA, BUDYNOK 92/94, KIMNATA 910
24.01.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LISSA-S"
25.01.2014 Change the address 65088, ODESKA OBL., MISTO ODESA, KYYIVSKYY RAYON, LIUSTDORFSKA DOROHA, BUDYNOK 92/94, KIMNATA 910
Odeska obl., M.Odesa, dor. Liustdorfska, bud.92/94, kim.910
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛІССА-С" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛІССА-С" - 39066857.

Який стан компанії ТОВ "ЛІССА-С" ?

На дату 16.01.2021 контрагент ТОВ "ЛІССА-С" має статус - Dissolved.

Яка повна назва ТОВ "ЛІССА-С" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39066857 на 16.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LISSA-S.

Яка скорочена назва компанії 39066857 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39066857 на 16.01.2021 має таку офіційну скорочену назву ТОВ "ЛІССА-С".

Який основний КВЕД у контрагента 39066857 ?

На дату 16.01.2021 у 39066857 основний вид економічної діяльності 46.34 Wholesale of beverages.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LISSA-S ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 39066857 зареєстрований в 65088, Odeska obl., misto Odesa, Kyyivskyy rayon, LIUSTDORFSKA DOROHA, budynok 92/94, kimnata 910.

Company Information "LISSA-S"

Get key information about the "LISSA-S" enterprise. A complete profile about this enterprise will help owners in making decisions about whether to work with this partner. This information is located in open government registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 39066857. 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 city a given company is located. For instance, "LISSA-S" is located in Odesa according to our directory for the letter T, and the legal address of this enterprise is at 65088, CITY ODESA, LIUSTDORFSKA, BUILDING 92/94, КІМНАТА 910. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "LISSA-S"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "LISSA-S" include its manager Chumachenko Artur Viktorovych, liquidator Chumachenko A.v., as well as Chumachenko Artur Viktorovych, Chumachenko Artur Viktorovych. With the full version of our website you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter T in our catalog.
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