TOV AURUM-SITI

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Profile

Date of update 15.10.2019

Current data only in paid tariffs

Legal entity's full name
(as of 15.10.2019)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AURUM-SITI

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУРУМ-СІТІ"

Legal entity's status
(as of 15.10.2019)

Not in the process of dissolution

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USREOU code

40522207

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Registration date

31.05.2016 (3 years 4 months)

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Authorised person

КРИНИЦЬКИЙ АНДРІЙ ПЕТРОВИЧ

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The size of the authorized capital

590 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

41.10 Development of building projects

Other:

43.29 Other construction installation
81.10 Combined facilities support activities
68.10 Buying and selling of own real estate

68.20 Rental and operating of own or leased real estate
68.32 Management of real estate on a fee or contract basis
71.11 Architectural activities
41.20 Construction of residential and non-residential buildings

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Contacts

Address:	79035, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA PYMONENKA M., budynok 7
Phone number:	+380676055555

Participants and beneficiaries 40522207

Date of update 15.10.2019

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF 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

VITYK IRYNA VOLODYMYRIVNA

Founder address: 79016, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA HUSHALEVYCHA, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 147 500.00 UAH

Share (%): 25,0000%

KRYNYTSKA LIUDMYLA VOLODYMYRIVNA

Founder address: 79005, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA PAVLYKA, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 147 500.00 UAH

Share (%): 25,0000%

LYKHOLAT NATALIIA PETRIVNA

Founder address: 79026, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA RUBCHAKA, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 147 500.00 UAH

Share (%): 25,0000%

UHRYN TETIANA VOLODYMYRIVNA

Founder address: 79034, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA MYSHUHY, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 147 500.00 UAH

Share (%): 25,0000%

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Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Details about sanctions

Tax and other state bodies

Sign of profitability

(as of 16.10.2019)

No registration in the Register of non-profit institutions and organizations

Register of VAT payers

(as of 29.09.2019)

Valid VAT certificate

Taxpayer identification number: 405222013508

Date of registration: 26.09.2018

Register single tax payers

(as of 29.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number

(as of 29.09.2019)

10000000637806

Register "Find out more about your business partner"

(as of 21.09.2019)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 26.09.2019)

Taxpayer has no outstanding taxes

Register of Large Taxpayers

(as of 2019)

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: 31.05.2016

HALYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (SYKHIVSKE VIDDILENNIA)

ID code of body: 39508163

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

Date of registration: 31.05.2016

Registration number: 135016099408

HALYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (SYKHIVSKE VIDDILENNIA)

ID code of body: 39508163

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

Date of registration: 31.05.2016

Registration number: 10000000637806

Indicators	2018
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Date	Event	Past	Present
21.06.2016	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AURUM-SITI" ( TOV "AURUM-SITI")
21.06.2016	Change of a type of activity		41.10 - development of building projects
21.06.2016	Change of a size of the authorized capital		570,000 UAH

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Company Information "AURUM-SITI"

Get complete information about the "AURUM-SITI" enterprise. Key information about this enterprise will help finance directors in determining whether to work with this contractor. This material can be found in an open registry. 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 enterprise with registration number 40522207. 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 firm is located. For instance, "AURUM-SITI" is located in Lviv according to our directory for the letter A, and the legal address of this enterprise is at 79035, CITY LVIV, BUILDING 7. Furthermore, our service can reveal even more in-depth profiles.

Company Data "AURUM-SITI"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "AURUM-SITI" include its manager Krynytskyy Andriy Petrovych, signatory Krynytskyy Andriy Petrovych, as well as Vityk Iryna Volodymyrivna, Krynytska Liudmyla Volodymyrivna, Lykholat Nataliia Petrivna, Uhryn Tetiana Volodymyrivna. 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 Lviv or under the letter A in our catalog.