ТОВ АПЕКС СТАЙЛ — USREOU code 40027178

TOV APEKS STAYL

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 01.07.2022

Current data only in paid tariffs

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

ЗАЇКА ЛІЛІЯ МИКОЛАЇВНА

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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

Participants and beneficiaries 40027178

Date of update 01.07.2022

Current data only in paid tariffs

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

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

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

(as of 02.04.2021)

Valid VAT certificate

Taxpayer identification number: 400271711232

Date of registration: 01.11.2015

(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

(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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 24.09.2015

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

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

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.