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TOV LYPYNSKYY

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Profile
Date of update 19.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LYPYNSKYY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛИПИНСЬКИЙ"
Legal entity's status
(as of 19.04.2021)
Not in the process of dissolution
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USREOU code
40668437
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Registration date
19.07.2016 (4 years 9 months)
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Authorised person
The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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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
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 81.10 Combined facilities support activities
  • 81.21 General cleaning of buildings
  • 81.30 Landscape service activities
  • 96.02 Hairdressing and other beauty treatment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 56.10 Restaurants and mobile food service activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 73.11 Advertising agencies
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 43020, Volynska obl., misto Lutsk, VULYTSIA RIVNENSKA , budynok 76K
Phone number: +380332789998
Date of update 07.08.2020
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 40668437

Date of update 19.04.2021
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
LOSHUK VITALIY ANATOLIYOVYCH

Founder address: 43000, Volynska obl., misto Lutsk, VULYTSIA DMYTRA IVASHCHENKA, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 50,0000%

DATSIUK BORYS IURIYOVYCH

Founder address: 43000, Volynska obl., misto Lutsk, VULYTSIA KARBYSHEVA, budynok 2N, kvartyra 21

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions TOV LYPYNSKYY

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 20.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.04.2021)
Valid VAT certificate

Taxpayer identification number: 406684303187

Date of registration: 01.09.2016

Register "Find out more about your business partner"
(as of 01.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.08.2020)
Taxpayer has no outstanding taxes
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 Lutskoyi 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: 19.07.2016

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 19.07.2016

Registration number: 031816137090

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 19.07.2016

Registration number: 10000000676149

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 19 of documents

Date of update 19.04.2021
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.
03.03.2021 Court decree Criminal 95266747 161/3776/21
19.11.2020 Court order Economic 92966445 903/118/20
10.11.2020 Decree Economic 92768993 903/118/20
22.10.2020 Court decree Economic 92383057 903/118/20
17.09.2020 Decision Economic 91587789 903/118/20
10.09.2020 Decision Economic 91556564 903/118/20
08.09.2020 Court decree Economic 91369160 903/118/20
11.08.2020 Court decree Economic 90880143 903/118/20
07.08.2020 Court decree Economic 90824871 903/118/20
04.08.2020 Court decree Administrative 90804256 140/710/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LYPYNSKYY"
( TOV "LYPYNSKYY")
24.07.2016 Change of a type of activity 68.10 - buying and selling of own real estate
24.07.2016 Change of a size of the authorized capital 400,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛИПИНСЬКИЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛИПИНСЬКИЙ" - 40668437.

Який стан компанії ТОВ "ЛИПИНСЬКИЙ" ?

На дату 19.04.2021 контрагент ТОВ "ЛИПИНСЬКИЙ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛИПИНСЬКИЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40668437 на 19.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LYPYNSKYY.

Яка скорочена назва компанії 40668437 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40668437 на 19.04.2021 має таку офіційну скорочену назву ТОВ "ЛИПИНСЬКИЙ".

Який основний КВЕД у контрагента 40668437 ?

На дату 19.04.2021 у 40668437 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LYPYNSKYY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.04.2021 контрагент 40668437 зареєстрований в 43020, Volynska obl., misto Lutsk, VULYTSIA RIVNENSKA , budynok 76K.

Company Information "LYPYNSKYY"

Get complete information about the "LYPYNSKYY" business. Complete information about this business will assist owners in deciding whether to work with this entrepreneur. This information can be found in an open registry. This dataset can be accessed using the tax number for the business with registration number 40668437. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "LYPYNSKYY" is located in Lutsk according to our directory for the letter L, and the legal address of this business is at 43020, CITY LUTSK, STREET RIVNENSKA, BUILDING 76K. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "LYPYNSKYY"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "LYPYNSKYY" include its Datsiuk Borys Iuriyovych, as well as Loshuk Vitaliy Anatoliyovych, Datsiuk Borys Iuriyovych. 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 Lutsk or under the letter L in our catalog.