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TOVLIVAYZ HRUP

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIVAYZ HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІВАЙЗ ГРУП"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
39932984
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Registration date
05.08.2015 (6 years 1 month)
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA LESI UKRAYINKY, budynok 58
Phone number: +380734431789
Date of update 03.02.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39932984

Date of update 17.09.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
KURACH OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 04071, misto Kyyiv, VUL. LUKIANIVSKA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2021)
Valid VAT certificate

Taxpayer identification number: 399329810133

Date of registration: 01.09.2015

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 38 898 UAH

State: 38 898 UAH

Local: 0 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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 06.08.2015

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 05.08.2015

Registration number: 101315112554

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 05.08.2015

Registration number: 10000000446409

Court Register — 62 of documents

Date of update 17.09.2021
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.
18.01.2021 Decision Administrative 96139609 280/4244/20
19.11.2020 Court decree Criminal 92978685 127/25355/20
03.11.2020 Court decree Criminal 92591849 369/8572/20
26.06.2020 Court decree Criminal 90326001 755/3289/17
02.06.2020 Court decree Administrative 89573267 200/11932/18-а
01.06.2020 Court decree Criminal 89662342 755/3289/17
01.06.2020 Court decree Criminal 89906165 755/3289/17
20.03.2020 Court decree Administrative 88336200 200/11932/18-а
26.02.2020 Court decree Criminal 88090587 335/10627/18
12.02.2020 Court decree Administrative 87525135 200/11932/18-а

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.08.2015 Change the address 08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA LESI UKRAYINKY, BUDYNOK 58
05.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIVAYZ HRUP"
29.03.2016 Change the address 08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA LESI UKRAYINKY, BUDYNOK 58
KYYIVSKA OBLAST/M.KYYIV KYIEVO-SVIATOSHYNSKYY RAYON/M.KYYIV VYSHNEVE VUL.LESI UKRAYINKY BUD.58
Phone: +38(073)443-17-89
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Company Information "ЛІВАЙЗ ГРУП"

Get legal information about the "ЛІВАЙЗ ГРУП" legal entity. Legal information about this legal entity will assist auditors in making decisions about whether to work with this business partner. This material can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39932984. Based on a business’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 city a given counterparty is located. For instance, "ЛІВАЙЗ ГРУП" is located in Other cities according to our catalog for the letter L, and the legal address of this legal entity is at 08132, Київська обл., Києво-Святошинський район, місто Вишневе, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок 58. Furthermore, our service can locate even more in-depth records.

Company Data "ЛІВАЙЗ ГРУП"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ЛІВАЙЗ ГРУП" include its Фокін Андрій Костянтинович, as well as Курач Олександр Володимирович. 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 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.