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Profile
Date of update 16.02.2020
Access to current data
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Legal entity's full name
(as of 16.02.2020)
LIMITED A KLAS LTD
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Short name
LTD "A KLAS LTD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "А КЛАС ЛТД"
Legal entity's status
(as of 16.02.2020)
Not in the process of dissolution
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USREOU code
39376292
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Registration date
03.09.2014 (5 years 5 months)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 10.39 Other processing and preserving of fruit and vegetables
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Address: 58001, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, VULYTSIA HEROYIV MAYDANU, budynok 13
Phone number: +380506739881
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 39376292

Date of update 16.02.2020
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
GENERAL MEETING, DIRECTOR
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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
LAZAR MYKOLA HEORHIYOVYCH

Founder address: 22211, CHernivetska obl., Novoselytskyy rayon, selo Boiany

Amount of contribution to authorized capital:  50 000.00 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

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Tax and other state bodies
Sign of profitability
(as of 17.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.04.2019)

No information about the person found in the database

Register single tax payers
(as of 17.02.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 20.04.2019)
10000000252956
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.04.2019)
23
Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
CHernivetska miska rada
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: 04.09.2014

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 04.09.2014

Registration number: 241214110601

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 04.09.2014

Registration number: 10000000252956

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
02.09.2014 Change the address 58001, CHERNIVETSKA OBL., MISTO CHERNIVTSI, SHEVCHENKIVSKYY RAYON, VULYTSIA HEROYIV MAYDANU, BUDYNOK 13
03.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A KLAS LDT"
09.09.2014 Change of a size of the authorized capital 50,000 UAH
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Company Information LIMITED "A KLAS LTD"

Get key details about the LIMITED "A KLAS LTD" firm. Legal information about this firm will assist purchasing departments in making decisions about whether to work with this counterparty. This profile is located in an open registry. This collection of data can be accessed using the tax number for the firm with registration number 39376292. Based on a legal entity’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 business is located. For instance, LIMITED "A KLAS LTD" is located in Chernivtsi according to our directory for the letter , and the legal address of this firm is at 58001, CITY CHERNIVTSI, STREET HEROYIV U, BUILDING 13. Furthermore, our system can locate even more in-depth information.

Company Data LIMITED "A KLAS LTD"

Our database contains information about founders and signatories, 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 LIMITED "A KLAS LTD" include its manager Lazar Mykola Heorhiyovych, signatory Lazar Mykola Heorhiyovych, as well as Lazar Mykola Heorhiyovych. With the full version of our site 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 Chernivtsi or under the letter in our catalog.