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TOV LIBERT KOMPANI

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Profile
Date of update 23.10.2021
Access to current data
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Legal entity's full name
(as of 23.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIBERT KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІБЕРТ КОМПАНІ"
Legal entity's status
(as of 23.10.2021)
Not in the process of dissolution
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USREOU code
40037869
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Registration date
29.09.2015 (6 years)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 49.42 Removal services
All types of activities Hide
Contacts
Location of the legal entity: 87500, Donetska obl., misto Mariupol, b.SHevchenka, budynok 54
E-mail: liberty21@gmail.com
Date of update 26.07.2021
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: +380503698755
Date of update 26.07.2021
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 40037869

Date of update 23.10.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VALLBAUM EYNAR

Founder address: Estoniia, 10115, MISTO TALLIN, VULYTSIA TARTU, BUD. 11, KV. 12

Amount of contribution to authorized capital: 5 000.00 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

VALLBAUM EYNAR
Estoniia, 10115, MISTO TALLIN, VULYTSIA TARTU, BUD. 22, KV..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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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 24.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2021)
Valid VAT certificate

Taxpayer identification number: 400378604630

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
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 41 677 UAH

State: 41 409 UAH

Local: 269 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
Upravlinnia zabezpechennia nadannia administratyvnykh posluh Rivnenskoyi 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: 30.09.2015

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. RIVNOMU (M.RIVNE)

ID code of body: 44070166

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

Date of registration: 29.09.2015

Registration number: 046315146814

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. RIVNOMU (M.RIVNE)

ID code of body: 44070166

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

Date of registration: 29.09.2015

Registration number: 10000000483608

Court Register — 18 of documents

Date of update 23.10.2021
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.
22.06.2020 Court decree Criminal 90110438 757/9661/19-к
05.11.2019 Court decree Criminal 85581554 757/51781/18-к
19.08.2019 Court decree Criminal 83830733 757/51809/18-к
23.04.2019 Court decree Criminal 81424952 757/20382/19-к
19.04.2019 Court decree Criminal 81296882 757/19373/19-к
19.04.2019 Court decree Criminal 81296828 757/19331/19-к
19.03.2019 Court decree Criminal 80716522 757/50423/18-к
26.02.2019 Court decree Criminal 80192267 757/9661/19-к
25.02.2019 Court decree Criminal 80143218 757/9442/19-к
16.01.2019 Court decree Criminal 79247383 757/57040/18-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.09.2015 Change the address 49044, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA SHEVCHENKA, BUDYNOK 37
29.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIBERT KOMPANI"
29.03.2016 Change the address 49044, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA SHEVCHENKA, BUDYNOK 37
DNIPROPETROVSKA OBLAST/M.DNIPROPETROVSK DNIPROPETROVSK ZHOVTNEVYY VUL.SHEVCHENKA BUD.37
Phone: +38(068)029-47-58
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Company Information "ЛІБЕРТ КОМПАНІ"

Get complete information about the "ЛІБЕРТ КОМПАНІ" counterparty. Legal information about this counterparty will assist finance directors in determining whether to work with this partner. This data is located in open registries. This dataset can be accessed using the tax number for the counterparty with registration number 40037869. Based on a company’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 business is located. For instance, "ЛІБЕРТ КОМПАНІ" is located in Mariupol according to our directory for the letter L, and the legal address of this counterparty is at 87500, Донецька обл., місто Маріуполь, б.Шевченка, будинок 54. Furthermore, our service can reveal even more in-depth information.

Company Data "ЛІБЕРТ КОМПАНІ"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ЛІБЕРТ КОМПАНІ" include its Валлбаум Ейнар, as well as ВАЛЛБАУМ ЕЙНАР. With the full version of our service you can discover 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 Mariupol or under the letter L in our catalog.