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TOV LIUKSPROMSERVIS

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Profile
Date of update 29.10.2020
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
Legal entity's full name
(as of 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIUKSPROMSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЮКСПРОМСЕРВІС"
Legal entity's status
(as of 29.10.2020)
Dissolved
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USREOU code
39128334
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Registration date
07.03.2014 (6 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 19.02.2016

Record number: 1 556 117 0018 052060

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 46.49 Wholesale of other household goods
  • 46.69 Wholesale of other machinery and equipment
  • 52.29 Other transportation support activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 65033, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA MELNYTSKA, budynok 29

Participants and beneficiaries 39128334

Date of update 29.10.2020
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
MASIUKOV DENYS MYKOLAYOVYCH

Founder address: 98109, Avtonomna Respublika Krym, misto Feodosiia, VULYTSIA VOLODARSKOHO, budynok 11 A, kvartyra 11

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.02.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2020)
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
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: 11.03.2014

Date of de-registration: 19.02.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U MALYNOVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39565551

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

Date of registration: 11.03.2014

Registration number: 155214029233

DERZHAVNA PODATKOVA INSPEKTSIIA U MALYNOVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39565551

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

Date of registration: 11.03.2014

Registration number: 10000000152043

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 14 of documents

Date of update 29.10.2020
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.
04.10.2017 Court decree Administrative 69333190 815/7141/16
20.09.2017 Court decree Administrative 69098479 815/2030/16
22.08.2017 Court decree Administrative 68451445 815/7141/16
11.07.2017 Court decree Administrative 67746960 815/2030/16
03.07.2017 Court decree Criminal 67518496 522/24666/16-к
14.06.2017 Court decree Administrative 67193212 815/7141/16
02.06.2017 Court decree Administrative 67155279 815/2030/16
29.05.2017 Court decree Criminal 66874386 522/24666/16-к
29.05.2017 Court decree Criminal 66874890 522/24666/16-к
29.05.2017 Court decree Criminal 66874888 522/24666/16-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
06.03.2014 Change the address 65033, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA MELNYTSKA, BUDYNOK 29
07.03.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUKSPROMSERVIS"
08.04.2014 Change the address 65033, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA MELNYTSKA, BUDYNOK 29
Odeska obl., M.Odesa, vul. Melnytska, bud.29
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Company Information "LIUKSPROMSERVIS"

Get a complete profile about the "LIUKSPROMSERVIS" legal entity. Key information about this legal entity will assist accountants in deciding whether to work with this entrepreneur. This profile is available in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39128334. Based on a firm’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 city a given company is located. For instance, "LIUKSPROMSERVIS" is located in Odesa according to our directory for the letter L, and the legal address of this legal entity is at 65033, CITY ODESA, STREET MELNYTSKA, BUILDING 29. Furthermore, our tool can uncover even more in-depth records.

Company Data "LIUKSPROMSERVIS"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "LIUKSPROMSERVIS" include its manager Masiukov Denys Mykolayovych, signatory Masiukov Denys Mykolayovych, as well as Masiukov Denys Mykolayovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter L in our catalog.