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TOV LAKKI-HOLD

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Profile
Date of update 15.05.2021
Access to current data
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Legal entity's full name
(as of 15.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAKKI-HOLD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАККІ-ГОЛД"
Legal entity's status
(as of 15.05.2021)
Not in the process of dissolution
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USREOU code
40156506
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Registration date
03.12.2015 (5 years 5 months)
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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:
33.20 Installation of industrial machinery and equipment
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 41.20 Construction of residential and non-residential buildings
Contacts
Address: 73000, KHersonska obl., misto KHerson, Dniprovskyy rayon, VULYTSIA PEREKOPSKA, budynok 177
Phone number: +3807330004556
Date of update 09.01.2018
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 40156506

Date of update 15.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/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
KRAVCHENKO KATERYNA MYKHAYLIVNA

Founder address: 65062, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA NOVOBEREHOVA, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 4 000.00 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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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 26.06.2020)
Valid VAT certificate

Taxpayer identification number: 401565026556

Date of registration: 01.01.2016

Register "Find out more about your business partner"
(as of 01.01.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.12.2017)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 92 473 UAH

State: 89 914 UAH

Local: 2 559 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
KHersonska miska rada KHersonskoyi 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: 04.12.2015

KHERSONSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHERSONSKIY OBLASTI

ID code of body: 39473382

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

Date of registration: 04.12.2015

Registration number: 265515184874

KHERSONSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHERSONSKIY OBLASTI

ID code of body: 39473382

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

Date of registration: 04.12.2015

Registration number: 10000000523492

Court Register — 25 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.
15.02.2021 Decree Administrative 94937439 640/10223/19
19.10.2020 Decision Administrative 92295685 540/2039/20
04.08.2020 Court decree Administrative 90751423 540/2039/20
28.11.2019 Court decree Criminal 86198978 758/14583/19
24.09.2019 Court decree Criminal 84504273 759/17290/19
23.09.2019 Court decree Criminal 84536957 759/17289/19
20.09.2019 Court decree Criminal 84473819 759/17288/19
22.08.2019 Court decree Criminal 83891247 758/10768/19
05.02.2019 Court decree Criminal 80020304 752/2199/19
05.02.2019 Court decree Criminal 80019444 752/2199/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.12.2015 Change the address 01004, M.KYYIV, PECHERSKYY RAYON, VULYTSIA SHOVKOVYCHNA, BUDYNOK 42/44, OFIS 415
03.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAKKI- HOLD"
29.03.2016 Change the address 01004, M.KYYIV, PECHERSKYY RAYON, VULYTSIA SHOVKOVYCHNA, BUDYNOK 42/44, OFIS 415
M.KYYIV PECHERSKYY VUL.SHOVKOVYCHNA BUD.42/44 OF.415
Phone: +38(068)302-53-72
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛАККІ-ГОЛД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛАККІ-ГОЛД" - 40156506.

Який стан компанії ТОВ "ЛАККІ-ГОЛД" ?

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

Яка повна назва ТОВ "ЛАККІ-ГОЛД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40156506 на 15.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAKKI-HOLD.

Яка скорочена назва компанії 40156506 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40156506 на 15.05.2021 має таку офіційну скорочену назву ТОВ "ЛАККІ-ГОЛД".

Який основний КВЕД у контрагента 40156506 ?

На дату 15.05.2021 у 40156506 основний вид економічної діяльності 33.20 Installation of industrial machinery and equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAKKI-HOLD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.05.2021 контрагент 40156506 зареєстрований в 73000, KHersonska obl., misto KHerson, Dniprovskyy rayon, VULYTSIA PEREKOPSKA, budynok 177.

Company Information "LAKKI-HOLD"

Get key information about the "LAKKI-HOLD" legal entity. Complete information about this legal entity will assist investors in determining whether to work with this counterparty. This data is located in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 40156506. Based on a firm’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 firm is located. For instance, "LAKKI-HOLD" is located in Kherson according to our catalog for the letter T, and the legal address of this legal entity is at 73000, CITY KHERSON, STREET PEREKOPSKA, BUILDING 177. Furthermore, our system can uncover even more in-depth profiles.

Company Data "LAKKI-HOLD"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "LAKKI-HOLD" include its Kravchenko Kateryna Mykhaylivna, as well as Kravchenko Kateryna Mykhaylivna. With the full version of our system 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kherson or under the letter T in our catalog.