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PRIVATE ENTERPRISE LIGAL-AVP (PE LIGAL-AVP)

40841492

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 17.07.2024
Access to current data
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Legal entity's full name
(as of 17.07.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ЛІГАЛ-АВП
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Short name
PE "LIGAL-AVP"
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Legal entity's status
(as of 17.07.2024)
Not in the process of dissolution
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USREOU code
40841492
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Registration date
19.09.2016 (7 years 9 months)
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The size of the authorized capital
22 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
Other:
  • 52.10 Складське господарство
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
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Contacts
Location of the legal entity: Україна, **7, Дніпропетровська обл., місто Дніпро, вул.Динамо, будинок **
E-mail: **************@******.****
Date of update 03.05.2024
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.
Phone number: +380675694818
Date of update 03.05.2024
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 40841492

Date of update 17.07.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME: OWNER; 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/members
Азімов Гюльбала Мухтар огли

Founder address: Україна, 49107, Дніпропетровська обл., місто Дніпро, вул.Динамо, будинок 22

Amount of contribution to authorized capital: 22 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Азімов Гюльбала Мухтар огли
Україна, 49107, Дніпропетровська обл., місто Дніпро, вул.Динамо, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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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.

Sanctions lists check
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Amount of sanction lists
9 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 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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.05.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 19.09.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НІКОПОЛЬСЬКА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 19.09.2016

Registration number: 040716181339

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРИДНІПРОВСЬКА ДПІ (ІНДУСТРІАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.09.2016

Registration number: 10000000724110

Court Register — 2 of documents

Date of update 17.07.2024
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 court proceedings Decision No. Case No.
09.07.2024 Civil 120254625 214/3830/24
09.07.2024 Civil 120254627 214/3830/24
03.07.2024 Court decree Economic 120147414 904/6023/19
02.07.2024 Court decree Civil 120140340 214/3830/24
20.06.2024 Court decree Economic 119867098 904/6023/19
17.06.2024 Court decree Civil 119785490 214/3830/24
17.06.2024 Court decree Civil 119785488 214/3830/24
05.06.2024 Court decree Economic 119519876 904/6023/19
31.05.2024 Court decree Economic 119519807 904/6023/19
30.05.2024 Court decree Economic 119415997 904/6023/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.09.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "LIHAL-AVP"
( PP "LIHAL-AVP")
26.09.2016 Change of a type of activity 69.10 - legal activities
26.09.2016 Change the address 53200, Dnipropetrovska obl., misto Nikopol, VULYTSIA SHCHORSA, budynok **
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"ЛІГАЛ-АВП" Information

Get a complete profile about the "ЛІГАЛ-АВП" legal entity. Key information about this legal entity will help entrepreneurs in deciding whether to work with this partner. This profile can be found in a government registry. This information 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 40841492. Based on a legal entity’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 legal entity is located. For instance, "ЛІГАЛ-АВП" is located in Dnipro according to our directory for the letter P, and the legal address of this legal entity is at Україна, **7, Дніпропетровська обл., місто Дніпро, вул.Динамо, будинок **. Furthermore, our tool can uncover even more in-depth information.

"ЛІГАЛ-АВП" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ЛІГАЛ-АВП" include its Азімов Гюльбала Мухтар Огли, as well as Азімов Гюльбала Мухтар огли. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter P in our catalog.