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LIMITED LIABILITY COMPANY ''LINE-PROJECT'' (LLC ''LINE-PROJECT'')

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Profile
Date of update 22.06.2021
Access to current data
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Legal entity's full name
(as of 22.06.2021)
LIMITED LIABILITY COMPANY ''LINE-PROJECT''
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Short name
LLC ''LINE-PROJECT''
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАЙН-ПРОЕКТ"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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USREOU code
39679812
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Registration date
05.03.2015 (6 years 3 months)
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The size of the authorized capital
9 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.11 Architectural activities
Other:
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.20 Technical testing and analysis
  • 90.03 Artistic creation
All types of activities Hide
Contacts
Location of the legal entity: 79020, Lvivska obl., misto Lviv, PROSPEKT VIACHESLAVA CHORNOVOLA, budynok 18

Participants and beneficiaries 39679812

Date of update 22.06.2021
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
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR, AUDIT COMMISSION
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
Bavrovskyy Artur IUriyovych

Founder address: Ukrayina, 32423, KHmelnytska obl., Dunaievetskyy r-n, selyshche miskoho typu Smotrych, prov.Lisovyy, budynok 22

Amount of contribution to authorized capital: 9 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

BAVROVSKYY ARTUR IURIYOVYCH
Ukrayina, 32423, KHmelnytska obl., Dunaievetskyy r-n, selyshche miskoho typu Smotrych, prov.Lisovyy, budynok 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Sanctions lists check
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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 the United Kingdom

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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 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.06.2021)
Taxpayer has no outstanding taxes
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 06.03.2015

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 06.03.2015

Registration number: 130715030805

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 06.03.2015

Registration number: 10000000359331

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

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.03.2015 Change the address 79019, LVIVSKA OBL., MISTO LVIV, SHEVCHENKIVSKYY RAYON, VULYTSIA BOHDANA KHMELNYTSKOHO , BUDYNOK 106
05.03.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAYN- PROEKT"
03.07.2015 Change of a size of the authorized capital 1,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛАЙН-ПРОЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛАЙН-ПРОЕКТ" - 39679812.

Який стан компанії ТОВ "ЛАЙН-ПРОЕКТ" ?

На дату 22.06.2021 контрагент ТОВ "ЛАЙН-ПРОЕКТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛАЙН-ПРОЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39679812 на 22.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ''LINE-PROJECT''.

Яка скорочена назва компанії 39679812 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39679812 на 22.06.2021 має таку офіційну скорочену назву ТОВ "ЛАЙН-ПРОЕКТ".

Який основний КВЕД у контрагента 39679812 ?

На дату 22.06.2021 у 39679812 основний вид економічної діяльності 71.11 Architectural activities.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ''LINE-PROJECT'' ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 39679812 зареєстрований в 79020, Lvivska obl., misto Lviv, PROSPEKT VIACHESLAVA CHORNOVOLA, budynok 18.

Company Information LIMITED LIABILITY COMPANY ''LINE-PROJECT''

Get key facts about the LIMITED LIABILITY COMPANY ''LINE-PROJECT'' firm. Legal information about this firm will help sales and distribution managers in deciding whether to work with this business. This profile is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39679812. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, LIMITED LIABILITY COMPANY ''LINE-PROJECT'' is located in Lviv according to our catalog for the letter L, and the legal address of this firm is at 79020, CITY LVIV, AVENUE VIACHESLAVA CHORNOVOLA, BUILDING 18. Furthermore, our tool can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY ''LINE-PROJECT''

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY ''LINE-PROJECT'' include its Bavrovskyy Artur Iuriyovych, as well as Bavrovskyy Artur Iuriyovych. With the full version of our site you can discover 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 Lviv or under the letter L in our catalog.