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TOV LOTTUS

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Profile
Date of update 01.12.2020
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
Legal entity's full name
(as of 01.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOTTUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОТТУС"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
39434411
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Registration date
09.10.2014 (6 years 1 month)
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The size of the authorized capital
2 200 000.00 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:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
All types of activities Hide
Contacts
Address: 43020, Volynska obl., misto Lutsk, VULYTSIA DEKABRYSTIV, budynok 16
Phone number: 0443838307
Date of update 29.05.2016
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 39434411

Date of update 01.12.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MITRONOV DENYS VOLODYMYROVYCH

Founder address: 11211, Odeska obl., Liubashivskyy rayon, selo IAsenove Druhe

Amount of contribution to authorized capital:  2 200 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.03.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394344126573

Date of cancellation of VAT payer registration: 16.03.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  170 UAH

State:  153 UAH

Local:  17 UAH

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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Sviatoshynskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 10.10.2014

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 10.10.2014

Registration number: 265714128434

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 10.10.2014

Registration number: 10000000273880

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
08.10.2014 Change the address 03115, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK 136, KIMNATA 34
09.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOTTUS"
31.10.2014 Change the address 03115, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK 136, KIMNATA 34
03115, M.KYYIV, SVIATOSHYNSKYY RAYON, SVIATOSHYNSKA PLOSHCHA, BUDYNOK 1, KVARTYRA 107
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Company Information "LOTTUS"

Get key details about the "LOTTUS" enterprise. Complete information about this enterprise will help owners in making decisions about whether to work with this business. This information is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39434411. Based on an enterprise’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 firm is located. For instance, "LOTTUS" is located in Lutsk according to our catalog for the letter T, and the legal address of this enterprise is at 43020, CITY LUTSK, STREET DEKABRYSTIV, BUILDING 16. Furthermore, our tool can find even more in-depth information.

Company Data "LOTTUS"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "LOTTUS" include its manager Mitronov Denys Volodymyrovych, as well as Mitronov Denys Volodymyrovych. With the full version of our service you can locate 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 Lutsk or under the letter T in our catalog.