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TOV LUMINA HRUPP

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Profile
Date of update 20.09.2021
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
Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LUMINA HRUPP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛУМІНА ГРУПП"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
39751888
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Registration date
17.04.2015 (6 years 5 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.99 Other retail sale not in stores, stalls or markets
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Location of the legal entity: 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA SHOLUDENKA, budynok 19, ofis 902/1
E-mail: luminagroup@gmail.com
Date of update 07.06.2021
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.
Phone number: 380675599899
Date of update 07.06.2021
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.

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Participants and beneficiaries 39751888

Date of update 20.09.2021
Access to current data
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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)
BILOSHEYKIN DENYS MYKHAYLOVYCH

Founder address: UKRAYINA HROMADIANSTVA UKRAYINA, MISTSE PROZHYVANNIA 07300, KYYIVSKA OBL., VYSHHORODSKYY RAYON, MISTO VYSHHOROD, PROSPEKT SHEVCHENKA, BUDYNOK 2

List of legal entity founders
BILOSHEYKIN DENYS MYKHAYLOVYCH

Founder address: Ukrayina, 07300, Kyyivska obl., Vyshhorodskyy r-n, misto Vyshhorod, PROSPEKT SHEVCHENKA, budynok 2

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV LUMINA HRUPP

Trademarks
Data is not available in registries
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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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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 397518810084

Date of registration: 11.01.2019

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 03.06.2021)
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
Vyshhorodska 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: 20.04.2015

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VYSHHORODSKE UPRAVLINNIA, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 17.04.2015

Registration number: 4885

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VYSHHORODSKE UPRAVLINNIA, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 17.04.2015

Registration number: 10000000383084

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 LUMINA HRUPP

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont (sanatsiia) budivli dytiachoho navchalnoho zakladu "vyshenka" po vulytsi shkilna, 6, s. kniazhychi, brovarskoho rayonu, kyyivskoyi oblasti; kapitalnyy remont (sanatsiia) budivli dytiachoho navchalnoho zakladu "vyshenka" po vulytsi shkilna, 6, s. kniazhychi, brovarskoho rayonu, kyyivskoyi oblasti (dzherelo finansuvannia: koshty oblasnoho biudzhetu ta spivfinansuvannia mistsevoho) 1 roboty
Departament rehionalnoho rozvytku Kyyivskoyi oblasnoyi derzhavnoyi administratsiyi 30.08.2019 3 181 663
Roboty z rekonstruktsiyi doshkilnoho navchalnoho zakladu №436 obolonskoho rayonu m. kyieva, za adresoiu: vul. avtozavodska, 17-a m.kyieva dstu b d.1.1-1:2013 inshi zavershalni budivelni roboty (kod dk 021:2015 - 45450000-6); roboty z rekonstruktsiyi doshkilnoho navchalnoho zakladu №436 obolonskoho rayonu m. kyieva, za adresoiu: vul. avtozavodska, 17-a m.kyieva dstu b d.1.1-1:2013 1 roboty
Upravlinnia osvity Obolonskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 04.06.2019 27 567 031
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Court Register — 1 of documents

Date of update 20.09.2021
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.
31.07.2020 Court decree Criminal 90765052 755/5833/19
17.06.2020 Court decree Criminal 89957609 755/5833/19
12.06.2020 Court decree Criminal 89820973 755/5833/19
12.06.2020 Court decree Criminal 89906202 755/5833/19
01.06.2020 Court decree Criminal 90067995 755/5833/19
27.05.2020 Court decree Criminal 89563748 755/5833/19
25.05.2020 Court decree Criminal 89469245 755/5833/19
18.05.2020 Court decree Criminal 89272793 755/5833/19
18.05.2020 Court decree Criminal 89272798 755/5833/19
18.05.2020 Court decree Criminal 89273494 755/5833/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.04.2015 Change the address 07300, KYYIVSKA OBL., VYSHHORODSKYY RAYON, MISTO VYSHHOROD, PROSPEKT SHEVCHENKA, BUDYNOK 2, KORPUS H, KVARTYRA 333
17.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUMINA HRUPP"
29.09.2015 Change the address 07300, KYYIVSKA OBL., VYSHHORODSKYY RAYON, MISTO VYSHHOROD, PROSPEKT SHEVCHENKA, BUDYNOK 2, KORPUS H, KVARTYRA 333
07300, KYYIVSKA OBL., VYSHHORODSKYY RAYON, MISTO VYSHHOROD, VULYTSIA SHOLUDENKA, BUDYNOK 19, OFIS 902/1
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Company Information "ЛУМІНА ГРУПП"

Get key facts about the "ЛУМІНА ГРУПП" enterprise. Key information about this enterprise will assist attorneys in making decisions about whether to work with this contractor. This profile can be found in open registries. This information can be accessed using the tax number for the enterprise with registration number 39751888. Based on an enterprise’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, "ЛУМІНА ГРУПП" is located in Other cities according to our directory for the letter L, and the legal address of this enterprise is at 07300, Київська обл., Вишгородський район, місто Вишгород, ВУЛИЦЯ ШОЛУДЕНКА, будинок 19, офіс 902/1. Furthermore, our tool can reveal even more in-depth records.

Company Data "ЛУМІНА ГРУПП"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЛУМІНА ГРУПП" include its Білошейкін Денис Михайлович, as well as Білошейкін Денис Михайлович, Білошейкін Денис Михайлович. With the full version of our site you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter L in our catalog.