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TOV LIUKS INDASTRI

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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)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIUKS INDASTRI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЮКС ІНДАСТРІ"
Legal entity's status
(as of 06.05.2021)
Dissolved
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USREOU code
39627345
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Registration date
06.02.2015 (6 years 3 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
28.05.2017
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.07.2017

Record number: 1 274 112 0013 013314

Economic operator’s status: рішення щодо реорганізації

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Authorised person
The size of the authorized capital
1 000.00 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:
  • 43.29 Other construction installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 41.20 Construction of residential and non-residential buildings
  • 41.10 Development of building projects
  • 52.29 Other transportation support activities
  • 47.19 Other retail sale in non-specialised stores
  • 46.76 Wholesale of other intermediate products
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.49 Wholesale of other household goods
All types of activities Hide
Contacts
Address: 87533, Donetska obl., misto Mariupol, Prymorskyy rayon, VULYTSIA CHERVONOFLOTSKA, budynok 119
Phone number: +30676231296
+380505680310
Date of update 10.12.2020
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 39627345

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, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Significant shareholder
ZHUKOVINA ELMIRA IANUSHIVNA

Founder address: UKRAYINA , DONETSKA OBL..M. MAKIYIVKA, MIKRORAYON TSENTRALNYY 5/68UKRAYINA , DONETSKA OBL..M. MAKIYIVKA, MIKRORAYON TSENTRALNYY 5/68

Final beneficiary owner (controller)
ZHUKOVINA ELMIRA IANUSHIVNA

Founder address: UKRAYINA , DONETSKA OBL..M. MAKIYIVKA, MIKRORAYON TSENTRALNYY 5/68UKRAYINA , DONETSKA OBL..M. MAKIYIVKA, MIKRORAYON TSENTRALNYY 5/68

List of legal entity founders
ZHUKOVINA ELMIRA IANUSHIVNA

Founder address: Ukrayina, 86132, Donetska obl., misto Makiyivka, MIKRORAYON TSENTRALNYY, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Affiliates and assigns 39627345

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

Ownership and permissions TOV LIUKS INDASTRI

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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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

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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 10.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 396273405616

Date of cancellation of VAT payer registration: 28.07.2017

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 09.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 4 760 UAH

State: 4 658 UAH

Local: 102 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
IUrydychnyy departament Mariupolskoyi 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: 09.02.2015

Date of de-registration: 31.07.2017

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (PRYMORSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 09.02.2015

Registration number: 056115016828

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (PRYMORSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 09.02.2015

Registration number: 10000000343474

Court Register — > 100 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.
25.09.2020 Court decree Criminal 92467498 761/29718/20
03.09.2020 Decree Administrative 91337391 815/3163/17
31.08.2020 Court decree Administrative 91252559 815/3163/17
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
24.12.2019 Court decree Criminal 87333980 761/47877/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.02.2015 Change the address 83058, DONETSKA OBL., MISTO DONETSK, BUDONIVSKYY RAYON, VULYTSIA SVITLOHO SHLIAKHU, BUDYNOK 12 ZH
06.02.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUKS INDASTRI"
05.06.2015 Change the address 83058, DONETSKA OBL., MISTO DONETSK, BUDONIVSKYY RAYON, VULYTSIA SVITLOHO SHLIAKHU, BUDYNOK 12 ZH
09113, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA SKVYRSKE SHOSSE, BUDYNOK 194
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛЮКС ІНДАСТРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛЮКС ІНДАСТРІ" - 39627345.

Який стан компанії ТОВ "ЛЮКС ІНДАСТРІ" ?

На дату 06.05.2021 контрагент ТОВ "ЛЮКС ІНДАСТРІ" має статус - Dissolved.

Яка повна назва ТОВ "ЛЮКС ІНДАСТРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39627345 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIUKS INDASTRI.

Яка скорочена назва компанії 39627345 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39627345 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ЛЮКС ІНДАСТРІ".

Який основний КВЕД у контрагента 39627345 ?

На дату 06.05.2021 у 39627345 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIUKS INDASTRI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 39627345 зареєстрований в 87533, Donetska obl., misto Mariupol, Prymorskyy rayon, VULYTSIA CHERVONOFLOTSKA, budynok 119.

Company Information "LIUKS INDASTRI"

Get a complete profile about the "LIUKS INDASTRI" business. Legal information about this business will help auditors in determining whether to work with this supplier. This profile is contained in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 39627345. Based on a firm’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, "LIUKS INDASTRI" is located in Mariupol according to our directory for the letter L, and the legal address of this business is at 87533, CITY MARIUPOL, STREET CHERVONOFLOTSKA, BUILDING 119. Furthermore, our tool can find even more in-depth information.

Company Data "LIUKS INDASTRI"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "LIUKS INDASTRI" include its Kryvolapov Oleh Iuriyovych, Kryvolapov Oleh Iuriyovych, as well as Zhukovina Elmira Ianushivna, Zhukovina Elmira Ianushivna. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter L in our catalog.