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Profile
Date of update 15.12.2019
Access to current data
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Legal entity's full name
(as of 15.12.2019)
PRYVATNE PIDPRYIEMSTVO LAVRAK-INVEST
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАВРАК-ІНВЕСТ"
Legal entity's status
(as of 15.12.2019)
Not in the process of dissolution
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USREOU code
39205874
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Registration date
06.05.2014 (5 years 7 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 69.10 Legal activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
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Contacts
Address: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA UKRAYINSKA, budynok 79, kimnata 46
Phone number: 0955076971
Дата оновлення 14.11.2017
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 39205874

Date of update 15.12.2019
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
FOUNDER
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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
KOVTUN OLEKSANDR SERHIYOVYCH

Founder address: 97578, Avtonomna Respublika Krym, Simferopolskyy rayon, selo Perevalne, VULYTSIA VERKHNIA, budynok 22

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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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Tax and other state bodies
Sign of profitability
(as of 16.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.11.2017)

No information about the person found in the database

Register single tax payers
(as of 14.11.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 14.11.2017)
10000000187401
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.11.2017)
1
Register "Find out more about your business partner"
(as of 11.11.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
KHersonska miska rada KHersonskoyi 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: 07.05.2014

DPI U M.KHERSONI HU MINDOKHODIV U KHERSONSKIY OBLASTI

ID code of body: 38697233

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

Date of registration: 07.05.2014

Registration number: 210314055955

DPI U M.KHERSONI HU MINDOKHODIV U KHERSONSKIY OBLASTI

ID code of body: 38697233

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

Date of registration: 07.05.2014

Registration number: 10000000187401

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
05.05.2014 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, SUVOROVSKYY RAYON, VULYTSIA UKRAYINSKA, BUDYNOK 79, KIMNATA 46
06.05.2014 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "LAVRAK-INVEST"
07.05.2014 Change of a size of the authorized capital 1,000 UAH
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Company Information "LAVRAK-INVEST"

Get key facts about the "LAVRAK-INVEST" legal entity. Complete information about this legal entity will help lawyers in deciding whether to work with this contractor. This material is contained in an open registry. This dataset 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 39205874. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "LAVRAK-INVEST" is located in Kherson according to our directory for the letter L, and the legal address of this legal entity is at 73000, CITY KHERSON, STREET UKRAYINSKA, BUILDING 79, APT 46. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "LAVRAK-INVEST"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "LAVRAK-INVEST" include its manager Kovtun Oleksandr Serhiyovych, signatory Kovtun Oleksandr Serhiyovych, as well as Kovtun Oleksandr Serhiyovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kherson or under the letter L in our catalog.