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TOV LAURSEN AKVAKULTURA

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Profile
Date of update 24.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAURSEN AKVAKULTURA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАУРСЕН АКВАКУЛЬТУРА"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
39445397
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Registration date
16.10.2014 (6 years 8 months)
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The size of the authorized capital
19 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
03.22 Freshwater aquaculture
Other:
  • 10.20 Processing and preserving of fish, crustaceans and molluscs
  • 10.85 Manufacture of prepared meals and dishes
  • 46.23 Wholesale of live animals
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 35324, Rivnenska obl., Rivnenskyy rayon, selo Zaborol, VULYTSIA KOLHOSPNA, budynok 41IE
Phone number: 380677566960
Date of update 25.05.2021
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 39445397

Date of update 24.06.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
LAURSEN STIN LEVRINH

Founder address: KOROLIVSTVO DANIIA, №208287176, RIVNENSKA OBL., M.RIVNE, VULYTSIA KNIAHYNI OLHY, BUD..22K, KV..11

KARPOVA-LAURSEN IANINA IURIYIVNA

Founder address: UKRAYINA , RIVNENSKA OBL., M.RIVNE, VULYTSIA KNIAHYNI OLHY, BUD..12R, KV..11

POPYK IHOR OLEKSANDROVYCH

Founder address: UKRAYINA ,LVIVSKA OBL. PEREMYSHLIANSKYY RAYON M.PEREMYSHLIANY VUL.LYPOVA ALEIA, BUD..2 A, KV..12

List of legal entity founders
LAURSEN STIN LEVRINH

Founder address: Ukrayina, 33014, Rivnenska obl., misto Rivne, VULYTSIA KNIAHYNI OLHY, budynok 11Z, kvartyra 11

Amount of contribution to authorized capital: 9 500 000.00 UAH

Share (%): 50,0000%

KARPOVA-LAURSEN IANINA IURIYIVNA

Founder address: Ukrayina, 33014, Rivnenska obl., misto Rivne, VULYTSIA KNIAHYNI OLHY, budynok 21Z, kvartyra 21

Amount of contribution to authorized capital: 5 842 673.75 UAH

Share (%): 30,7509%

POPYK IHOR OLEKSANDROVYCH

Founder address: Ukrayina, 81200, Lvivska obl., Peremyshlianskyy r-n, misto Peremyshliany, VULYTSIA LYPOVA ALEIA, budynok 2 A, kvartyra 21

Amount of contribution to authorized capital: 3 657 326.25 UAH

Share (%): 19,2491%

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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 List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan 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 25.06.2021)
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: 394453917124

Date of registration: 01.03.2015

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2021)
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
Rivnenska rayonna derzhavna administratsiia
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: 17.10.2014

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, RIVNENSKE UPRAVLINNIA, RIVNENSKA DPI (RIVNENSKYY R-N)

ID code of body: 43142449

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

Date of registration: 17.10.2014

Registration number: 171214131864

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, RIVNENSKE UPRAVLINNIA, RIVNENSKA DPI (RIVNENSKYY R-N)

ID code of body: 43142449

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

Date of registration: 17.10.2014

Registration number: 10000000277921

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAURSEN AKVAKULTURA

Description of lot Contracting entity Contract date Contract amount, UAH
Som; som 20 kh
Lvivskyy profesiynyy koledzh hotelno-turystychnoho ta restorannoho servisu 21.08.2020 1 716
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.10.2014 Change the address 35324, RIVNENSKA OBL., RIVNENSKYY RAYON, SELO ZABOROL, VULYTSIA KOLHOSPNA, BUDYNOK 41IE
16.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAURSEN AKVAKULTURA"
29.03.2016 Change of a size of the authorized capital 4,621,421 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛАУРСЕН АКВАКУЛЬТУРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛАУРСЕН АКВАКУЛЬТУРА" - 39445397.

Який стан компанії ТОВ "ЛАУРСЕН АКВАКУЛЬТУРА" ?

На дату 24.06.2021 контрагент ТОВ "ЛАУРСЕН АКВАКУЛЬТУРА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛАУРСЕН АКВАКУЛЬТУРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39445397 на 24.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAURSEN AKVAKULTURA.

Яка скорочена назва компанії 39445397 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39445397 на 24.06.2021 має таку офіційну скорочену назву ТОВ "ЛАУРСЕН АКВАКУЛЬТУРА".

Який основний КВЕД у контрагента 39445397 ?

На дату 24.06.2021 у 39445397 основний вид економічної діяльності 03.22 Freshwater aquaculture.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAURSEN AKVAKULTURA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 39445397 зареєстрований в 35324, Rivnenska obl., Rivnenskyy rayon, selo Zaborol, VULYTSIA KOLHOSPNA, budynok 41IE.

Company Information "LAURSEN AKVAKULTURA"

Get key facts about the "LAURSEN AKVAKULTURA" enterprise. Legal information about this enterprise will help chief accountants in making decisions about whether to work with this contractor. This material is contained in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39445397. Based on an enterprise’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, "LAURSEN AKVAKULTURA" is located in according to our catalog for the letter L, and the legal address of this enterprise is at 35324, VILLAGE, STREET KOLHOSPNA. Furthermore, our service can locate even more in-depth information.

Company Data "LAURSEN AKVAKULTURA"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "LAURSEN AKVAKULTURA" include its Karpova-laursen Ianina Iuriyivna, as well as Laursen Stin Levrinh, Karpova-laursen Ianina Iuriyivna, Popyk Ihor Oleksandrovych, Laursen Stin Levrinh, Karpova-laursen Ianina Iuriyivna, Popyk Ihor Oleksandrovych. With the full version of our site you can locate 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 or under the letter L in our catalog.