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LIITED LIABILITY COMPANY LAVINA GROUP (LLC LAVINA GROUP)

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
LIITED LIABILITY COMPANY LAVINA GROUP
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Short name
LLC "LAVINA GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАВИНА ГРУП"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
39590305
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Registration date
20.01.2015 (6 years 3 months)
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Authorised person
The size of the authorized capital
1 001 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Contacts
Address: 79495, Lvivska obl., misto Lviv, misto Vynnyky, VULYTSIA KILTSEVA, budynok 1, ofis 67
Phone number: +380676641082
Date of update 03.04.2020
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 39590305

Date of update 06.05.2021
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
GENERAL MEETING
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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)
VOLKOV SERHIY OLEHOVYCH

Founder address: LVIVSKA OBLAST, LVIV, MISTO VINNYKY, VULYTSIA KILTSEVA, BUD. 2, KV. 22. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 100. TYP VOLODINNIA - OPOSEREDKOVANE, CHEREZ NET-TEK INVEST LTD

List of legal entity founders
NET-TEK INVEST LTD

Founder address: Hlobal Heytvey 8, Riu de la Perle, Providens, Mae, Seyshelski ostrovy, SEYSHELYHlobal Heytvey 1, Riu de la Perle, Providens, Mae, Seyshelski ostrovy, SEYSHELY

Amount of contribution to authorized capital: 1 001 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2020)
Taxpayer has 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: 21.01.2015

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 21.01.2015

Registration number: 265515005041

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 21.01.2015

Registration number: 10000000329709

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

Court Register — 4 of documents

Date of update 06.05.2021
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.
04.06.2020 Court decree Criminal 89731898 757/55681/18-к
08.10.2019 Court decree Criminal 84975091 757/55667/18-к
21.08.2019 Court decree Criminal 83864578 755/9970/18
18.07.2019 Court decree Criminal 83195554 755/9970/18
16.07.2019 Court decree Criminal 83664966 757/55681/18-к
11.06.2019 Court decree Criminal 82327102 755/9970/18
11.06.2019 Court decree Criminal 82327140 755/9970/18
28.05.2019 Court decree Criminal 82260003 755/9970/18
28.05.2019 Court decree Criminal 83254438 755/9970/18
24.05.2019 Court decree Criminal 81987086 755/9970/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
19.01.2015 Change the address 01014, M.KYYIV, PECHERSKYY RAYON, VULYTSIA ZVIRYNETSKA, BUDYNOK 59
20.01.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAVYNA HRUP"
29.03.2016 Change of a size of the authorized capital 1,001,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛАВИНА ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛАВИНА ГРУП" - 39590305.

Який стан компанії ТОВ "ЛАВИНА ГРУП" ?

На дату 06.05.2021 контрагент ТОВ "ЛАВИНА ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛАВИНА ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39590305 на 06.05.2021 має такую повну офіційну назву LIITED LIABILITY COMPANY LAVINA GROUP.

Яка скорочена назва компанії 39590305 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39590305 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ЛАВИНА ГРУП".

Який основний КВЕД у контрагента 39590305 ?

На дату 06.05.2021 у 39590305 основний вид економічної діяльності 70.22 Business and other management consultancy activities.

В якому регіоні зареєстрована LIITED LIABILITY COMPANY LAVINA GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 39590305 зареєстрований в 79495, Lvivska obl., misto Lviv, misto Vynnyky, VULYTSIA KILTSEVA, budynok 1, ofis 67.

Company Information LIITED LIABILITY COMPANY "LAVINA GROUP"

Get key details about the LIITED LIABILITY COMPANY "LAVINA GROUP" company. A complete profile about this company will help heads of departments in deciding whether to work with this business partner. This information can be found in open registries. This collection of data can be accessed using the tax number for the company with registration number 39590305. Based on a business’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 counterparty is located. For instance, LIITED LIABILITY COMPANY "LAVINA GROUP" is located in Lviv according to our catalog for the letter L, and the legal address of this company is at 79495, CITY LVIV, STREET KILTSEVA, BUILDING 1, OFFICE 67. Furthermore, our service can find even more in-depth profiles.

Company Data LIITED LIABILITY COMPANY "LAVINA GROUP"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of LIITED LIABILITY COMPANY "LAVINA GROUP" include its Volkov Serhiy Olehovych, as well as NET-TEK INVEST LTD, Volkov Serhiy Olehovych. With the full version of our service you can find 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 Lviv or under the letter L in our catalog.