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TZOV ZIO-SPORT

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZIO-SPORT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗІО-СПОРТ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
39224698
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Registration date
23.05.2014 (7 years 3 months)
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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:
46.90 Non-specialised wholesale trade
Other:
  • 43.29 Other construction installation
  • 43.34 Painting and glazing
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.99 Other business support service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 47.64 Retail sale of sporting equipment in specialised stores
  • 49.41 Freight transport by road
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Location of the legal entity: 79021, Lvivska obl., misto Lviv, VULYTSIA KULPARKIVSKA, budynok 93
Phone number: +380985070387
Date of update 22.08.2021
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 39224698

Date of update 17.09.2021
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 SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ZIUBRYK IHOR OLEKSIYOVYCH

Founder address: UKRAYINA UKRAYINA, 79057, LVIVSKA OBL., MISTO LVIV, FRANKIVSKYY RAYON, VULYTSIA KONOVALTSIA IE., BUDYNOK 12, KVARTYRA 1 KHARAKTER VOLODINNIA- PRIAMYY, CHASTKA - 100%

List of legal entity founders
ZIUBRYK IHOR OLEKSIYOVYCH

Founder address: Ukrayina, 79057, Lvivska obl., misto Lviv, VULYTSIA KONOVALTSIA IE., budynok 12, kvartyra 2

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 392246913057

Date of registration: 01.07.2014

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 26.05.2014

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 26.05.2014

Registration number: 130514063232

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 26.05.2014

Registration number: 10000000196294

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZIO-SPORT

Description of lot Contracting entity Contract date Contract amount, UAH
Sil dlia promyslovoho pereroblennia; sil dlia promyslovoho pereroblennia 100 tony
KOMUNALNE PIDPRYIEMSTVO "MALYN" MALYNSKOYI MISKOYI RADY ZHYTOMYRSKOYI OBLASTI 08.09.2021 178 000
Dk 021:2015: 14410000-8 - kam’iana sil. sil tekhnichna; sil tekhnichna 71 t
Vyrobnyche upravlinnia komunalnoho hospodarstva Novovolynskoyi miskoyi rady 18.08.2021 97 799
34927100-2 dorozhnia sil; 34927100-2 dorozhnia sil 210 tony
Haysynskyy KKP 12.08.2021 332 850
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Court Register — 4 of documents

Date of update 17.09.2021
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.
16.03.2021 Court decree Criminal 95594388 465/514/17
30.06.2020 Court decree Criminal 90218733 461/4390/19
27.08.2019 Court decree Criminal 83889145 461/4390/19
27.08.2019 Court decree Criminal 83889152 461/4390/19
31.07.2019 Court decree Criminal 83454055 461/4390/19
31.07.2019 Court decree Criminal 83454056 461/4390/19
31.07.2019 Court decree Criminal 83454146 461/4390/19
26.06.2019 Court decree Criminal 82728491 461/4390/19
20.06.2019 Court decree Criminal 82589990 461/4390/19
20.03.2018 Court decree Criminal 72878779 466/1242/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.05.2014 Change the address 79057, LVIVSKA OBL., MISTO LVIV, FRANKIVSKYY RAYON, VULYTSIA IE.KONOVALTSIA, BUDYNOK 99, KVARTYRA 2
23.05.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIO-SPORT"
26.05.2014 Change the address 79057, LVIVSKA OBL., MISTO LVIV, FRANKIVSKYY RAYON, VULYTSIA IE.KONOVALTSIA, BUDYNOK 99, KVARTYRA 2
Lvivska obl., M.Lviv, vul. IEvhena Konovaltsia, bud. 99, kv. 2
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Company Information "ЗІО-СПОРТ"

Get legal information about the "ЗІО-СПОРТ" firm. Key information about this firm will help heads of departments in making decisions about whether to work with this counterparty. This material is located in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39224698. 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 area a given business is located. For instance, "ЗІО-СПОРТ" is located in Lviv according to our directory for the letter Z, and the legal address of this firm is at 79021, Львівська обл., місто Львів, ВУЛИЦЯ КУЛЬПАРКІВСЬКА, будинок 93. Furthermore, our service can find even more in-depth records.

Company Data "ЗІО-СПОРТ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ЗІО-СПОРТ" include its Шульга Володимир Зіновійович, Калінін Вадим Сергійович, as well as Зюбрик Ігор Олексійович, Зюбрик Ігор Олексійович. 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 charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter Z in our catalog.