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TOV LIUKS-VIKINH LTD

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Profile
Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIUKS-VIKINH LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЮКС-ВІКІНГ ЛТД"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
40204973
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Registration date
29.12.2015 (5 years 4 months)
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Authorised person
The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 02.20 Logging
  • 16.10 Sawmilling and planing of wood
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 03179, m.Kyyiv, Sviatoshynskyy rayon, PROSP. PEREMOHY, budynok 131, prymishchennia 3
Phone number: 0689634376
Date of update 21.08.2018
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 40204973

Date of update 10.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
AFANASIEVA OLENA PETRIVNA

Founder address: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, PROSPEKT PEREMOHY, budynok 111, kvartyra 11

Amount of contribution to authorized capital: 2 500 000.00 UAH

Share (%): 50,0000%

BEREZIUK SERHIY MYKOLAYOVYCH

Founder address: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLEHA OLZHYCHA, budynok 12/22, kvartyra 21

Amount of contribution to authorized capital: 2 500 000.00 UAH

Share (%): 50,0000%

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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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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

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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.03.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.08.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 30.12.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 29.12.2015

Registration number: 265715197188

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 29.12.2015

Registration number: 10000000536411

Court Register — 40 of documents

Date of update 10.05.2021
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.
16.08.2019 Court decree Criminal 83950826 760/20461/19
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к
06.12.2018 Decree Criminal 78470292 760/6919/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
25.06.2018 Court decree Criminal 74963912 760/6919/16-к
03.04.2018 Court decree Criminal 73157463 760/6919/16-к
03.04.2018 Court decree Criminal 73157284 760/6919/16-к
25.01.2018 Court decree Criminal 72199410 760/19091/16-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.12.2015 Change the address 03179, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSP. PEREMOHY, BUDYNOK 131, PRYMISHCHENNIA 3
29.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUKS- VIKINH LTD"
29.03.2016 Change the address 03179, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSP. PEREMOHY, BUDYNOK 131, PRYMISHCHENNIA 3
M.KYYIV SVIATOSHYNSKYY PROSP.PEREMOHY BUD.131 PRYM.3
Phone: +38(068)963-43-76
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛЮКС-ВІКІНГ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛЮКС-ВІКІНГ ЛТД" - 40204973.

Який стан компанії ТОВ "ЛЮКС-ВІКІНГ ЛТД" ?

На дату 10.05.2021 контрагент ТОВ "ЛЮКС-ВІКІНГ ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛЮКС-ВІКІНГ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40204973 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIUKS-VIKINH LTD.

Яка скорочена назва компанії 40204973 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40204973 на 10.05.2021 має таку офіційну скорочену назву ТОВ "ЛЮКС-ВІКІНГ ЛТД".

Який основний КВЕД у контрагента 40204973 ?

На дату 10.05.2021 у 40204973 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIUKS-VIKINH LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 40204973 зареєстрований в 03179, m.Kyyiv, Sviatoshynskyy rayon, PROSP. PEREMOHY, budynok 131, prymishchennia 3.

Contracting party "LIUKS-VIKINH LTD" background

Get full profile on undertaking "LIUKS-VIKINH LTD". "LIUKS-VIKINH LTD" was registered on 29.12.2015. Authorised person of organisation is Afanasieva Olena Petrivna. The corporate seat of "LIUKS-VIKINH LTD" is 03179, CITY KYIV, AVENUE PEREMOHY, BUILDING 131.

Contracting party "LIUKS-VIKINH LTD" Background

The main line of business is 46.49 Wholesale of other household goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "LIUKS-VIKINH LTD" is assigned EDRPOU code 40204973. The authorised capital of undertaking "LIUKS-VIKINH LTD" amounts to 5 000 000.00 UAH. Contracting party "LIUKS-VIKINH LTD" is mentioned in 40 judicial documents. Contracting party "LIUKS-VIKINH LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "LIUKS-VIKINH LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.