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Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

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TOV APEKS STAYL

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 01.07.2022
Access to current data
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Legal entity's full name
(as of 01.07.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU APEKS STAYL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АПЕКС СТАЙЛ"
Legal entity's status
(as of 01.07.2022)
Not in the process of dissolution
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USREOU code
40027178
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Registration date
23.09.2015 (6 years 9 months)
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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:
  • 25.62 Machining
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 52.29 Other transportation support activities
  • 33.12 Repair of machinery
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
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Contacts
Location of the legal entity: 79026, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA RUBCHAKA, budynok 1, ofis 17
Phone number: +380970259093
Date of update 04.02.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40027178

Date of update 01.07.2022
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-DIRECTOR
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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
ZAYIKA LILIIA MYKOLAYIVNA

Founder address: 50065, Dnipropetrovska obl., misto Kryvyy Rih, Metalurhiynyy rayon, VULYTSIA KOSTENKA, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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

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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 02.07.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.04.2021)
Valid VAT certificate

Taxpayer identification number: 400271711232

Date of registration: 01.11.2015

Register "Find out more about your business partner"
(as of 01.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.02.2019)
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
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 24.09.2015

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 24.09.2015

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 24.09.2015

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — 22 of documents

Date of update 01.07.2022
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.
13.08.2020 Decision Administrative 91564658 280/6522/19
18.12.2018 Court decree Administrative 78744253 0340/1768/18
18.12.2018 Court decree Administrative 78744062 0340/1768/18
19.11.2018 Court decree Administrative 77989672 0340/1768/18
19.11.2018 Court decree Criminal 78045853 760/27988/18
19.11.2018 Court decree Administrative 78016421 0340/1768/18
19.11.2018 Court decree Criminal 78045970 760/27990/18
31.10.2018 Court decree Administrative 77581752 0340/1768/18
31.10.2018 Court decree Administrative 77581718 0340/1768/18
31.10.2018 Court decree Criminal 77587723 760/27986/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.09.2015 Change the address 25006, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, LENINSKYY RAYON, VULYTSIA HOHOLIA, BUDYNOK 84/61
23.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APEKS STAYL"
29.03.2016 Change the address 25006, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, LENINSKYY RAYON, VULYTSIA HOHOLIA, BUDYNOK 84/61
KIROVOHRADSKA OBLAST/M.KIROVOHRAD KIROVOHRAD LENINSKYY VUL.HOHOLIA BUD.84/61
Phone: +38(097)025-90-93
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Company Information "АПЕКС СТАЙЛ"

Get key details about the "АПЕКС СТАЙЛ" enterprise. Complete information about this enterprise will help accounting departments in deciding whether to work with this business. This information is contained in an open registry. This dataset can be accessed based on the tax number for the enterprise with registration number 40027178. 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 business is located. For instance, "АПЕКС СТАЙЛ" is located in Lviv according to our catalog for the letter T, and the legal address of this enterprise is at 79026, Львівська обл., місто Львів, Франківський район, ВУЛИЦЯ РУБЧАКА, будинок 1, офіс 17. Furthermore, our service can reveal even more in-depth records.

Company Data "АПЕКС СТАЙЛ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "АПЕКС СТАЙЛ" include its Заїка Лілія Миколаївна, Заїка Лілія Миколаївна, as well as Заїка Лілія Миколаївна. With the full version of our site you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter T in our catalog.