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TOV LINTREYD

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Profile
Date of update 15.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LINTREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІНТРЕЙД"
Legal entity's status
(as of 15.05.2021)
Not in the process of dissolution
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USREOU code
40080584
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Registration date
23.10.2015 (5 years 6 months)
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Authorised person
The size of the authorized capital
500 000.00 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:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 78.10 Activities of employment placement agencies
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 95.11 Repair of computers and peripheral equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 79013, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA BANDERY, budynok 14
Phone number: +380688384951
Date of update 24.07.2019
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.

Participants and beneficiaries 40080584

Date of update 15.05.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY 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
HILL NATANIEL

Founder address: 03190, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA TOLBUKHINA, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 16.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 400805826516

Date of registration: 01.05.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 400805826515

Date of cancellation of VAT payer registration: 30.12.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 25 179 UAH

State: 25 179 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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 23.10.2015

HALYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI

ID code of body: 39508163

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

Date of registration: 23.10.2015

Registration number: 265115160512

HALYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI

ID code of body: 39508163

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

Date of registration: 23.10.2015

Registration number: 10000000498186

Court Register — 26 of documents

Date of update 15.05.2021
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.
21.01.2021 Decision Administrative 94597196 640/9395/19
03.12.2019 Court decree Criminal 86240678 757/30141/19-к
14.11.2019 Court decree Criminal 85804533 757/49104/19-к
23.09.2019 Court decree Criminal 85156980 757/47624/19-к
23.09.2019 Court decree Criminal 86224406 757/47630/19-к
18.09.2019 Court decree Criminal 84536655 757/49104/19-к
16.09.2019 Court decree Criminal 84374899 757/40980/19-к
05.08.2019 Court decree Criminal 83563921 757/40980/19-к
03.07.2019 Court decree Criminal 84343662 757/33779/19-к
03.07.2019 Court decree Criminal 84343704 757/33779/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.10.2015 Change the address 02081, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA ZDOLBUNIVSKA, BUDYNOK 7, OFIS 3
23.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LINTREYD"
29.03.2016 Change the address 02081, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA ZDOLBUNIVSKA, BUDYNOK 7, OFIS 3
M.KYYIV DARNYTSKYY VUL.ZDOLBUNIVSKA BUD.7 OF.3
Phone: +38(097)301-82-92
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛІНТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛІНТРЕЙД" - 40080584.

Який стан компанії ТОВ "ЛІНТРЕЙД" ?

На дату 15.05.2021 контрагент ТОВ "ЛІНТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛІНТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40080584 на 15.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LINTREYD.

Яка скорочена назва компанії 40080584 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40080584 на 15.05.2021 має таку офіційну скорочену назву ТОВ "ЛІНТРЕЙД".

Який основний КВЕД у контрагента 40080584 ?

На дату 15.05.2021 у 40080584 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LINTREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.05.2021 контрагент 40080584 зареєстрований в 79013, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA BANDERY, budynok 14.

Company Information "LINTREYD"

Get key information about the "LINTREYD" enterprise. Legal information about this enterprise will help finance directors in deciding whether to work with this entrepreneur. This profile is contained in open government registries. This information can be accessed based on the tax number for the enterprise with registration number 40080584. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "LINTREYD" is located in Lviv according to our catalog for the letter T, and the legal address of this enterprise is at 79013, CITY LVIV, STREET BANDERY, BUILDING 14. Furthermore, our tool can find even more in-depth records.

Company Data "LINTREYD"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "LINTREYD" include its Hill Nataniel, as well as HILL NATANIEL. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter T in our catalog.