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TOV LIRA HRUP

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIRA HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІРА ГРУП"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
39077950
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Registration date
03.02.2014 (7 years 5 months)
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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:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Location of the legal entity: 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEHTIARIVSKA, budynok 50, ofis 606
Phone number: 0442214960
Date of update 19.03.2019
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 39077950

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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS,DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KARETNIKOV VOLODYMYR BORYSOVYCH

Founder address: 50093, Dnipropetrovska obl., misto Kryvyy Rih, Dovhyntsivskyy rayon, VULYTSIA LISOVOHO, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV LIRA HRUP

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 19.03.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390779526593

Date of cancellation of VAT payer registration: 05.01.2016

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 11.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.03.2019)
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
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: 04.02.2014

DPI U SHEVCHENKIVSKOMU R-NI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 04.02.2014

Registration number: 265914012451

DPI U SHEVCHENKIVSKOMU R-NI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 04.02.2014

Registration number: 10000000123559

Court Register — 26 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.
24.01.2019 Court decree Criminal 79484533 754/440/19
09.08.2018 Court decree Criminal 75821223 754/9104/18
09.08.2018 Court decree Criminal 75819540 754/9101/18
12.03.2018 Court decree Criminal 72788751 754/2379/18
05.03.2018 Court decree Criminal 72657683 754/2684/18
20.02.2018 Court decree Criminal 72346576 754/1329/18
02.02.2018 Court decree Criminal 71994524 754/1149/18
02.02.2018 Court decree Criminal 71995022 754/1148/18
01.02.2018 Court decree Criminal 71994582 754/1330/18
01.02.2018 Court decree Criminal 71997455 754/1151/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.02.2014 Change the address M.Kyev, vul. Smyrnova-Lastochkina, bud.14, kv.16/9
Phone: 067585-14-33
04.02.2014 Change of a director Bratiuk Leonid Borysovych
23.04.2014 Change of a director Bratiuk Leonid Borysovych Siutkin Oleksandr Petrovych
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛІРА ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛІРА ГРУП" - 39077950.

Який стан компанії ТОВ "ЛІРА ГРУП" ?

На дату 01.08.2021 контрагент ТОВ "ЛІРА ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛІРА ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39077950 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIRA HRUP.

Яка скорочена назва компанії 39077950 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39077950 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ЛІРА ГРУП".

Який основний КВЕД у контрагента 39077950 ?

На дату 01.08.2021 у 39077950 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIRA HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 39077950 зареєстрований в 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEHTIARIVSKA, budynok 50, ofis 606.

Firm "LIRA HRUP" data

Get key details on company "LIRA HRUP". "LIRA HRUP" was registered on 03.02.2014. Chief executive of contracting party is Karetnikov Volodymyr Borysovych. The corporate seat of "LIRA HRUP" is 04112, CITY KYIV, STREET DEHTIARIVSKA, BUILDING 50, OFFICE 606.

Firm "LIRA HRUP" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "LIRA HRUP" is assigned EDRPOU code 39077950. The authorised capital of company "LIRA HRUP" amounts to 1 000.00 UAH. Firm "LIRA HRUP" is mentioned in 26 judicial documents. Firm "LIRA HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "LIRA HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.