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TZOV LVIVKHOLDYNH

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LVIVKHOLDYNH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЬВІВХОЛДИНГ"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
39391441
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Registration date
12.09.2014 (7 years)
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Authorised person
The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.50 Mixed farming
Contacts
Location of the legal entity: 79000, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA CHAYKOVSKOHO, budynok 17
Phone number: 0502283076
Date of update 11.06.2020
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.

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Participants and beneficiaries 39391441

Date of update 21.09.2021
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
MEETING OF COMPANY 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)
NALYVAYKO IVAN VASYLOVYCH

Founder address: M. KYYIV, VUL. BRATYSLAVSKA 8A KV..12

List of legal entity founders
NALYVAYKO IVAN VASYLOVYCH

Founder address: 01001, m.Kyyiv, Desnianskyy rayon, VULYTSIA BRATYSLAVSKA, budynok 1E, kvartyra 11

Amount of contribution to authorized capital: 20 000.00 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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.08.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2020)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 15.09.2014

DPI U HALYTSKOMU R-NI M.LVOVA HU DFS U LVIV.OBL.

ID code of body: 39508163

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

Date of registration: 15.09.2014

Registration number: 130414115081

DPI U HALYTSKOMU R-NI M.LVOVA HU DFS U LVIV.OBL.

ID code of body: 39508163

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

Date of registration: 15.09.2014

Registration number: 10000000258265

Court Register — 1 of documents

Date of update 21.09.2021
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

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
11.09.2014 Change the address 79000, LVIVSKA OBL., MISTO LVIV, HALYTSKYY RAYON, VULYTSIA CHAYKOVSKOHO, BUDYNOK 18, KVARTYRA 4A
12.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LVIVKHOLDYNH"
10.04.2015 Change the address 79000, LVIVSKA OBL., MISTO LVIV, HALYTSKYY RAYON, VULYTSIA CHAYKOVSKOHO, BUDYNOK 18, KVARTYRA 4A
79000, LVIVSKA OBL., MISTO LVIV, HALYTSKYY RAYON, VULYTSIA CHAYKOVSKOHO, BUDYNOK 17
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Company Information "ЛЬВІВХОЛДИНГ"

Get key information about the "ЛЬВІВХОЛДИНГ" business. Complete information about this business will assist finance directors in making decisions about whether to work with this counterparty. This information is contained in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 39391441. Based on a legal entity’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 legal entity is located. For instance, "ЛЬВІВХОЛДИНГ" is located in Lviv according to our catalog for the letter L, and the legal address of this business is at 79000, Львівська обл., місто Львів, Галицький район, ВУЛИЦЯ ЧАЙКОВСЬКОГО, будинок 17. Furthermore, our tool can uncover even more in-depth records.

Company Data "ЛЬВІВХОЛДИНГ"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЛЬВІВХОЛДИНГ" include its Наливайко Іван Васильович, Наливайко Іван Васильович, as well as Наливайко Іван Васильович, Наливайко Іван Васильович. With the full version of our system you can unearth 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 L in our catalog.