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TOV LARVUD

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Profile
Date of update 25.07.2021
Access to current data
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Legal entity's full name
(as of 25.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LARVUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАРВУД"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
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USREOU code
40714163
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Registration date
03.08.2016 (4 years 11 months)
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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:
46.90 Non-specialised wholesale trade
Other:
  • 25.93 Manufacture of wire products, chain and springs
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
All types of activities Hide
Contacts
Location of the legal entity: 72312, Zaporizka obl., misto Melitopol, VULYTSIA INTERKULTURNA, budynok 21/2
Phone number: +380988390053
Date of update 21.01.2021
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 40714163

Date of update 25.07.2021
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
Information about legal entity’s governing body
SUPREME - GENERAL MEETING, EXECUTIVE - 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
MALKOVSKYY VIKTOR FEDOROVYCH

Founder address: Ukrayina, 83062, Donetska obl., misto Donetsk, VULYTSIA KUYBYSHEVA, budynok 22E, kvartyra 21

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

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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 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 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 407141626555

Date of cancellation of VAT payer registration: 12.02.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 898 222 UAH

State: 898 205 UAH

Local: 17 UAH

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
Melitopolska rayonna derzhavna administratsiia Zaporizkoyi 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: 04.08.2016

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, MELITOPOLSKE UPRAVLINNIA, MELITOPOLSKA DPI (M.MELITOPOL)

ID code of body: 43143945

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

Date of registration: 04.08.2016

Registration number: 265516149030

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, MELITOPOLSKE UPRAVLINNIA, MELITOPOLSKA DPI (M.MELITOPOL)

ID code of body: 43143945

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

Date of registration: 04.08.2016

Registration number: 10000000689097

Court Register — 31 of documents

Date of update 25.07.2021
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.
05.07.2021 Court decree Administrative 98112266 280/5412/21
20.08.2020 Decree Cases of Administrative Offenses 91098002 760/12279/19
30.07.2020 Decision Administrative 90706073 280/2543/19
21.07.2020 Decree Cases of Administrative Offenses 90589093 760/12277/19
19.06.2020 Decree Cases of Administrative Offenses 90050647 760/12278/19
13.03.2020 Decree Cases of Administrative Offenses 88522017 760/12284/19
13.03.2020 Decree Cases of Administrative Offenses 88521858 760/12286/19
05.03.2020 Decree Cases of Administrative Offenses 88639723 760/12269/19
11.01.2020 Decree Cases of Administrative Offenses 87210093 760/12282/19
10.01.2020 Decree Cases of Administrative Offenses 93980185 760/8948/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LARVUD"
( TOV "LARVUD")
26.08.2016 Change of a type of activity 46.31 - wholesale of fruit and vegetables
26.08.2016 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛАРВУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛАРВУД" - 40714163.

Який стан компанії ТОВ "ЛАРВУД" ?

На дату 25.07.2021 контрагент ТОВ "ЛАРВУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛАРВУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40714163 на 25.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LARVUD.

Яка скорочена назва компанії 40714163 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40714163 на 25.07.2021 має таку офіційну скорочену назву ТОВ "ЛАРВУД".

Який основний КВЕД у контрагента 40714163 ?

На дату 25.07.2021 у 40714163 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LARVUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 40714163 зареєстрований в 72312, Zaporizka obl., misto Melitopol, VULYTSIA INTERKULTURNA, budynok 21/2.

Company Information "LARVUD"

Get key facts about the "LARVUD" legal entity. Key information about this legal entity will help finance directors in deciding whether to work with this business partner. This material is stored in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40714163. Based on a counterparty’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 legal entity is located. For instance, "LARVUD" is located in Melitopol according to our directory for the letter L, and the legal address of this legal entity is at 72312, CITY MELITOPOL, STREET INTERKULTURNA, BUILDING 21/2. Furthermore, our system can reveal even more in-depth information.

Company Data "LARVUD"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "LARVUD" include its Malkovskyy Viktor Fedorovych, as well as Malkovskyy Viktor Fedorovych. With the full version of our service 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 Melitopol or under the letter L in our catalog.