UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV LIATRYS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 03.08.2021
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
Legal entity's full name
(as of 03.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIATRYS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІАТРИС"
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
copy
copied
USREOU code
40410357
copy
copied
Registration date
08.04.2016 (5 years 3 months)
copy
copied
Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 69037, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA REKORDNA, budynok 20-A, kimnata 27

Participants and beneficiaries 40410357

Date of update 03.08.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MENZHYNSKA HANNA OLEHIVNA

Founder address: 72201, Zaporizka obl., Veselivskyy rayon, selo Vesele, VULYTSIA SHEVCHENKO, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV LIATRYS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 404103508290

Date of cancellation of VAT payer registration: 20.11.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
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
Reiestratsiyna sluzhba Zaporizkoho miskoho upravlinnia iustytsiyi
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: 08.04.2016

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488184

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

Date of registration: 08.04.2016

Registration number: 082916064309

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488184

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

Date of registration: 08.04.2016

Registration number: 10000000602956

Court Register — 16 of documents

Date of update 03.08.2021
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.
08.06.2021 Decree Administrative 97727610 280/5771/19
14.12.2020 Decision Administrative 93535431 280/5771/19
02.03.2020 Verdict Criminal 87935861 337/2993/18
16.07.2019 Decree Administrative 83070190 820/759/17
01.07.2019 Decree Administrative 82856517 280/4830/18
20.05.2019 Verdict Criminal 81824450 337/1949/19
16.04.2019 Decision Administrative 81175917 520/2127/19
08.02.2019 Decision Administrative 81175215 280/4830/18
10.01.2019 Decision Administrative 79399350 0840/3236/18
23.07.2018 Verdict Criminal 75506479 200/11034/18

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIATRYS"
( TOV "LIATRYS")
30.05.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
30.05.2016 Change of a size of the authorized capital 2,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛІАТРИС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛІАТРИС" - 40410357.

Який стан компанії ТОВ "ЛІАТРИС" ?

На дату 03.08.2021 контрагент ТОВ "ЛІАТРИС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛІАТРИС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40410357 на 03.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIATRYS.

Яка скорочена назва компанії 40410357 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40410357 на 03.08.2021 має таку офіційну скорочену назву ТОВ "ЛІАТРИС".

Який основний КВЕД у контрагента 40410357 ?

На дату 03.08.2021 у 40410357 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIATRYS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 40410357 зареєстрований в 69037, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA REKORDNA, budynok 20-A, kimnata 27.

Company Information "LIATRYS"

Get key details about the "LIATRYS" legal entity. Legal information about this legal entity will help accountants in determining whether to work with this contractor. This material can be found in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40410357. Based on a legal entity’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 business is located. For instance, "LIATRYS" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this legal entity is at 69037, CITY ZAPORIZHZHIA, STREET REKORDNA, BUILDING 20-A, КІМНАТА 27. Furthermore, our system can uncover even more in-depth profiles.

Company Data "LIATRYS"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "LIATRYS" include its Menzhynska Hanna Olehivna, as well as Menzhynska Hanna Olehivna. With the full version of our site 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 Zaporizhzhia or under the letter T in our catalog.