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TOV KOMPANIIA OSMA

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Profile
Date of update 23.06.2021
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Legal entity's full name
(as of 23.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA OSMA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ ОСМА"
Legal entity's status
(as of 23.06.2021)
Not in the process of dissolution
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USREOU code
39314791
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Registration date
23.07.2014 (6 years 11 months)
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Authorised person
The size of the authorized capital
31 110.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 78.30 Other human resources provision
  • 82.11 Combined office administrative service activities
  • 82.30 Organisation of conventions and trade shows
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.61 Retail sale of books in specialised stores
  • 47.62 Retail sale of newspapers and stationery in specialised stores
  • 47.65 Retail sale of games and toys in specialised stores
  • 56.30 Beverage serving activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 79016, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA SHEVCHENKA, budynok 20
Phone number: +380638326567
Date of update 14.10.2020
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 39314791

Date of update 23.06.2021
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE- 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)
MELNYKOV OLEH

Founder address: MOLDOVA, M. HLODIANY, VULYTSIA ION LIBERTETSIY, BUDYNOK 11, VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI 100 %, TYP VOLODINNIA PRIAME

List of legal entity founders
MELNYKOV OLEH

Founder address: Moldova, m. Hlodiany, vulytsia Ion Libertetsiy, budynok 12

Amount of contribution to authorized capital: 31 110.00 UAH

Share (%): 100,0000%

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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 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 24.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Valid VAT certificate

Taxpayer identification number: 393147926545

Date of registration: 27.10.2014

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.10.2020)
Taxpayer has 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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 24.07.2014

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 24.07.2014

Registration number: 265414092072

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 24.07.2014

Registration number: 10000000230813

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA OSMA

Description of lot Contracting entity Contract date Contract amount, UAH
Lot № 29 – «knyzhky, vydani tov «kompaniia osma»; lot № 29 – «knyzhky, vydani tov «kompaniia osma» 13010 shtuky
Natsionalna biblioteka Ukrayiny imeni IAroslava Mudroho 10.11.2016 736 300
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Court Register — 20 of documents

Date of update 23.06.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.09.2018 Decree Administrative 76574545 826/11982/16
30.08.2018 Court decree Administrative 76162064 826/11982/16
07.08.2018 Court decree Administrative 75756052 826/11982/16
25.07.2018 Court decree Administrative 75509721 826/11982/16
15.06.2018 Court decree Administrative 74783055 826/11982/16
23.12.2016 Decree Administrative 64260203 826/11982/16
04.10.2016 Court decree Civil 65581282 756/4071/15-ц
23.08.2016 Court decree Criminal 62482187 760/6455/16-к
05.08.2016 Court decree Administrative 59518895 826/11982/16
04.08.2016 Court decree Criminal 59801907 760/6455/16-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.07.2014 Change the address 04077, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA DNIPROVODSKA, BUDYNOK 1-A, OFIS 45
23.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OSMA"
12.01.2015 Change of a size of the authorized capital 100,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОМПАНІЯ ОСМА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОМПАНІЯ ОСМА" - 39314791.

Який стан компанії ТОВ "КОМПАНІЯ ОСМА" ?

На дату 23.06.2021 контрагент ТОВ "КОМПАНІЯ ОСМА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОМПАНІЯ ОСМА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39314791 на 23.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA OSMA.

Яка скорочена назва компанії 39314791 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39314791 на 23.06.2021 має таку офіційну скорочену назву ТОВ "КОМПАНІЯ ОСМА".

Який основний КВЕД у контрагента 39314791 ?

На дату 23.06.2021 у 39314791 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA OSMA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.06.2021 контрагент 39314791 зареєстрований в 79016, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA SHEVCHENKA, budynok 20.

Company Information "KOMPANIIA OSMA"

Get complete information about the "KOMPANIIA OSMA" legal entity. Legal information about this legal entity will help sales and distribution managers in deciding whether to work with this supplier. This material is located 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 legal entity with registration number 39314791. Based on a company’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, "KOMPANIIA OSMA" is located in Lviv according to our directory for the letter K, and the legal address of this legal entity is at 79016, CITY LVIV, STREET SHEVCHENKA, BUILDING 20. Furthermore, our service can uncover even more in-depth information.

Company Data "KOMPANIIA OSMA"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "KOMPANIIA OSMA" include its Melnykov Oleh, as well as MELNYKOV OLEH, MELNYKOV OLEH. With the full version of our site you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter K in our catalog.