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LIMITED LIABILITY COMPANY SPARTA LEND (LLC SPARTA LEND)

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Profile
Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.08.2021)
LIMITED LIABILITY COMPANY SPARTA LEND
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Short name
LLC "SPARTA LEND"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПАРТА ЛЕНД"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
40260954
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Registration date
08.02.2016 (5 years 5 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
82.30 Organisation of conventions and trade shows
Other:
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 10.73 Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 25.73 Manufacture of tools
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.99 Other specialised construction activities n.e.c.
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.41 Wholesale of textiles
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 82.92 Packaging activities
  • 93.29 Other amusement and recreation activities
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 49.41 Freight transport by road
  • 63.11 Data processing, hosting and related activities
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 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
  • 74.10 Specialised design activities
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 10001, ZHytomyrska obl., misto ZHytomyr, Korolovskyy rayon, VULYTSIA KOOPERATYVNA, budynok 7
Phone number: +380957043412
Date of update 05.09.2018
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 40260954

Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING; EXECUTIVE - DIRECTOR; OTHER - AUDIT COMMISSION
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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
LAVRENTIEVA TETIANA IURIYIVNA

Founder address: 02152, m.Kyyiv, Dniprovskyy rayon, PROSPEKT TYCHYNY, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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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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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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.07.2019)
Valid VAT certificate

Taxpayer identification number: 402609526512

Date of registration: 01.07.2016

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Tax debt according to the register "Find out more about your business partner"
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
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi 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: 09.02.2016

ZHYTOMYRSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI

ID code of body: 39904577

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

Date of registration: 08.02.2016

Registration number: 16713

ZHYTOMYRSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI

ID code of body: 39904577

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

Date of registration: 08.02.2016

Registration number: 10000000555624

Court Register — 84 of documents

Date of update 04.08.2021
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.
05.04.2021 Court decree Criminal 96168745 757/17522/21-к
11.03.2020 Court decree Criminal 88226528 761/5036/20
11.03.2020 Court decree Criminal 88370710 761/5039/20
28.02.2020 Court decree Criminal 88396736 761/4878/20
28.02.2020 Court decree Criminal 88397120 761/4879/20
28.02.2020 Court decree Criminal 88397116 761/4880/20
28.02.2020 Court decree Criminal 88396733 761/4877/20
28.02.2020 Court decree Criminal 88397118 761/4876/20
27.12.2019 Court decree Criminal 86824039 757/66227/19-к
19.12.2019 Court decree Criminal 86775256 757/65933/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPARTA LEND"
( TOV "SPARTA LEND")
04.07.2016 Change of a type of activity 46.15 - agents involved in the sale of furniture, household goods, hardware and ironmongery
04.07.2016 Change the address 10001, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA KYYIVSKA, budynok 77
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СПАРТА ЛЕНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СПАРТА ЛЕНД" - 40260954.

Який стан компанії ТОВ "СПАРТА ЛЕНД" ?

На дату 04.08.2021 контрагент ТОВ "СПАРТА ЛЕНД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СПАРТА ЛЕНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40260954 на 04.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY SPARTA LEND.

Яка скорочена назва компанії 40260954 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40260954 на 04.08.2021 має таку офіційну скорочену назву ТОВ "СПАРТА ЛЕНД".

Який основний КВЕД у контрагента 40260954 ?

На дату 04.08.2021 у 40260954 основний вид економічної діяльності 82.30 Organisation of conventions and trade shows.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY SPARTA LEND ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 40260954 зареєстрований в 10001, ZHytomyrska obl., misto ZHytomyr, Korolovskyy rayon, VULYTSIA KOOPERATYVNA, budynok 7.

Company Information LIMITED LIABILITY COMPANY "SPARTA LEND"

Get key facts about the LIMITED LIABILITY COMPANY "SPARTA LEND" business. Complete information about this business will assist finance directors in deciding whether to work with this partner. This information can be found in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 40260954. 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 counterparty is located. For instance, LIMITED LIABILITY COMPANY "SPARTA LEND" is located in Zhytomyr according to our catalog for the letter T, and the legal address of this business is at 10001, CITY ZHYTOMYR, STREET KOOPERATYVNA, BUILDING 7. Furthermore, our system can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "SPARTA LEND"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "SPARTA LEND" include its Klymenko Bohdan Vadymovych, as well as Lavrentieva Tetiana Iuriyivna. With the full version of our site you can unearth 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 Zhytomyr or under the letter T in our catalog.