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Profile
Date of update 19.02.2020
Access to current data
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Legal entity's full name
(as of 19.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKADEMIIA ETYKY TA EKONOMIKY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКАДЕМІЯ ЕТИКИ ТА ЕКОНОМІКИ"
Legal entity's status
(as of 19.02.2020)
Not in the process of dissolution
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USREOU code
39372240
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Registration date
01.09.2014 (5 years 5 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
85.52 Cultural education
Other:
  • 10.32 Manufacture of fruit and vegetable juice
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.89 Manufacture of other food products n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.30 Organisation of conventions and trade shows
  • 85.59 Other education n.e.c.
  • 99.00 Activities of extraterritorial organisations and bodies
  • 88.99 Other social work activities without accommodation n.e.c.
  • 93.19 Other sports activities
  • 94.11 Activities of business and employers membership organisations
  • 94.20 Activities of trade unions
  • 94.99 Activities of other membership organisations n.e.c.
  • 56.10 Restaurants and mobile food service activities
  • 58.11 Book publishing
  • 58.13 Publishing of newspapers
  • 58.14 Publishing of journals and periodicals
  • 59.13 Motion picture, video and television programme distribution activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 81200, Lvivska obl., Peremyshlianskyy rayon, misto Peremyshliany, VULYTSIA ZALYPIA, budynok 7
Phone number: 0636867558
Дата оновлення 23.01.2020
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 39372240

Date of update 19.02.2020
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
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ, ПРЕЗИДЕНТ АКАДЕМІЇ
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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)
SVEREDA ZINOVIY IVANOVYCH

Founder address: LVIVSKA OBL. PEREMYSHLIANSKYY R-N M.PEREMYSHLIANY VUL.ZALYPIA BUD.2

List of legal entity founders
SVEREDA ZINOVIY IVANOVYCH

Founder address: 81200, Lvivska obl., Peremyshlianskyy rayon, misto Peremyshliany, VUL.ZALYPIA, budynok 1

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 20.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.12.2019)

Інформація про особу відсутня в базі

Register single tax payers
(as of 23.12.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 23.12.2019)
10000000251311
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 23.12.2019)
3
Register "Find out more about your business partner"
(as of 21.12.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 22.12.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Peremyshlianska rayonna derzhavna administratsiia Lvivskoyi 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: 02.09.2014

ZOLOCHIVSKA ODPI HU DFS U L.OB.(PEREMYSHLIANSKE VID-NIA)

ID code of body: 39505927

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

Date of registration: 02.09.2014

Registration number: 132414109258

ZOLOCHIVSKA ODPI HU DFS U L.OB.(PEREMYSHLIANSKE VID-NIA)

ID code of body: 39505927

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

Date of registration: 02.09.2014

Registration number: 10000000251311

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
31.08.2014 Change the address 81200, LVIVSKA OBL., PEREMYSHLIANSKYY RAYON, MISTO PEREMYSHLIANY, VUL.ZALYPIA, BUDYNOK 7
01.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKADEMIIA ETYKY TA EKONOMIKY"
09.10.2014 Change the address 81200, LVIVSKA OBL., PEREMYSHLIANSKYY RAYON, MISTO PEREMYSHLIANY, VUL.ZALYPIA, BUDYNOK 7
79060, LVIVSKA OBL., MISTO LVIV, FRANKIVSKYY RAYON, VUL.NAUKOVA, BUDYNOK 7-B
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Company Information "AKADEMIIA ETYKY TA EKONOMIKY"

Get legal information about the "AKADEMIIA ETYKY TA EKONOMIKY" counterparty. Key information about this counterparty will help auditors in deciding whether to work with this contractor. This information is stored in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39372240. Based on a legal entity’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 counterparty is located. For instance, "AKADEMIIA ETYKY TA EKONOMIKY" is located in Other cities according to our catalog for the letter A, and the legal address of this counterparty is at 81200, CITY INSHI NASELENI PUNKTY, STREET ZALYPIA, BUILDING 7. Furthermore, our system can reveal even more in-depth profiles.

Company Data "AKADEMIIA ETYKY TA EKONOMIKY"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "AKADEMIIA ETYKY TA EKONOMIKY" include its manager Svereda Zinoviy Ivanovych, as well as Svereda Zinoviy Ivanovych, Svereda Zinoviy Ivanovych. With the full version of our website you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.