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LOALIS

39081747

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Profile
Date of update 26.05.2024
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Legal entity's full name
(as of 26.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛОАЛІС
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Legal entity's status
(as of 26.05.2024)
Not in the process of dissolution
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USREOU code
39081747
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Registration date
05.02.2014 (10 years 3 months)
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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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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 60 665

Active entities in Ukraine for this type of activity:

51 728 – Legal entities

8 937 – IE

Other:
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.31 Штукатурні роботи
  • 43.33 Покриття підлоги й облицювання стін
  • 43.34 Малярні роботи та скління
  • 43.91 Покрівельні роботи
  • 42.21 Будівництво трубопроводів
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Contacts
Location of the legal entity: Україна, **5, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ КРИВОРІЖСТАЛІ, будинок **
Phone number: +380677332116
+380680213640
Date of update 28.08.2022
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 39081747

Date of update 26.05.2024
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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/members
САЄНКО НАДІЯ МИКОЛАЇВНА

Founder address: Україна, 50076, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ПАВЛА ГЛАЗОВОГО, будинок 1, квартира 212

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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Ownership and permissions LOALIS

Trademarks (archive)
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Vehicles
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Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 390817404846

Registration Date: 01.01.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 390817404846

Date of cancellation of VAT payer registration: 14.09.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Криворізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.02.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВДЕННЕ УПРАВЛІННЯ, КРИВОРІЗЬКА ПІВДЕННА ДПІ (МЕТАЛУРГІЙНИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 06.02.2014

Registration number: 048214013910

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВДЕННЕ УПРАВЛІННЯ, КРИВОРІЗЬКА ПІВДЕННА ДПІ (МЕТАЛУРГІЙНИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.02.2014

Registration number: 10000000126343

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛОАЛІС

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont korydoru ta tualetnoho prymishchennia brovarskoho kraieznavchoho muzeiu; potochnyy remont korydoru ta tualetnoho prymishchennia brovarskoho kraieznavchoho muzeiu 1 posluha
UPRAVLINNIA KULTURY, SIMYI TA MOLODI BROVARSKOYI MISKOYI RADY BROVARSKOHO RAYONU KYYIVSKOYI OBLASTI 24.07.2017 88 200
Kapitalnyy remont i restavratsiia ( kapitalnyy remont dakhu miskoho kulturnoho tsentru); kapitalnyy remont i restavratsiia ( kapitalnyy remont dakhu miskoho kulturnoho tsentru) 1 roboty
Komunalnyy zaklad "Miskyy kulturnyy tsentr" Brovarskoyi miskoyi rady Brovarskoho rayonu Kyyivskoyi oblasti 06.07.2017 117 598
Kapitalnyy remont i restavratsiia (kapitalnyy remont dakhu dnz "katiusha"); kapitalnyy remont i restavratsiia (kapitalnyy remont dakhu dnz "katiusha") 1 sht.
UPRAVLINNIA OSVITY I NAUKY BROVARSKOYI MISKOYI RADY BROVARSKOHO RAYONU KYYIVSKOYI OBLASTI 04.07.2017 229 999
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Court Register — 6 of documents

Date of update 26.05.2024
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 court proceedings Decision No. Case No.
26.11.2019 Court decree Criminal 85881285 171/2309/17
22.11.2019 Court decree Criminal 85812719 171/2309/17
27.03.2019 Sentence Criminal 80743889 171/2309/17
04.03.2019 Court decree Criminal 80288392 171/2309/17
13.02.2019 Court decree Criminal 79800299 171/2309/17
18.12.2018 Court order Economic 78611277 911/1416/18
18.12.2018 Court order Economic 78611349 911/1416/18
18.12.2018 Court decree Criminal 78633465 171/2309/17
10.12.2018 Court decree Criminal 78443831 171/2309/17
19.11.2018 Decision Economic 78080998 911/1416/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
04.02.2014 Change the address 50005, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, DZERZHYNSKYY RAYON, VULYTSIA ORDZHONIKIDZE, BUDYNOK **
05.02.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOALIS"
06.02.2014 Change the address 50005, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, DZERZHYNSKYY RAYON, VULYTSIA ORDZHONIKIDZE, BUDYNOK **
Dnipropetrovska obl., M.Kryvyy Rih, vul. Ordzhonikidze, bud.**
Phone: *******-***-***
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Company Information "ЛОАЛІС"

Get key information about the "ЛОАЛІС" company. Key information about this company will assist directors in deciding whether to work with this partner. This profile can be found in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39081747. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ЛОАЛІС" is located in Kryvyi Rih according to our directory for the letter L, and the legal address of this company is at Україна, **5, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ КРИВОРІЖСТАЛІ, будинок **. Furthermore, our service can locate even more in-depth profiles.

Company Data "ЛОАЛІС"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЛОАЛІС" include its Саєнко Надія Миколаївна, as well as Саєнко Надія Миколаївна. With the full version of our website you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kryvyi Rih or under the letter L in our catalog.