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LOVERHRUP

40894916

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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 11.06.2024
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Legal entity's full name
(as of 11.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛОВЕРГРУП
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Legal entity's status
(as of 11.06.2024)
Not in the process of dissolution
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USREOU code
40894916
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Registration date
13.10.2016 (7 years 7 months)
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The size of the authorized capital
800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 13.92 Виробництво готових текстильних виробів, крім одягу
  • 14.12 Виробництво робочого одягу
  • 14.19 Виробництво іншого одягу й аксесуарів
  • 14.39 Виробництво іншого трикотажного та в'язаного одягу
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **0, Харківська обл., місто Харків, ВУЛИЦЯ ГЕРОЇВ ПРАЦІ, будинок **
Phone number: +380577313121
Date of update 09.09.2023
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.

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Participants and beneficiaries 40894916

Date of update 11.06.2024
Access to current data
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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
Final beneficiary owner (controller)
MAHARRAMZADE KHAIAL ISMAYIL OHLY

Founder address: RESPUBLIKA AZERBAYDZHAN, P5315239, AZ1000 M. BAKU VULYTSIA 28 TRAVNIA BUDYNOK 221

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕВЕЛОПМЕНТ СТАНДАРТ"

Founder’s USREOU code 42098415

Founder address: Україна, **3, місто Київ, СПОРТИВНА ПЛОЩА, будинок **А

Amount of contribution to authorized capital: 800.00 UAH

Share (%): 100,00%

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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 12.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 408949123010

Registration Date: 01.01.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 408949123010

Date of cancellation of VAT payer registration: 26.09.2018

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"
(as of 11.05.2017)
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 реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.10.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКЕ УПРАВЛІННЯ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 13.10.2016

Registration number: 230116199265

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКЕ УПРАВЛІННЯ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.10.2016

Registration number: 10000000742220

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

Court Register — 22 of documents

Date of update 11.06.2024
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.
19.02.2021 Court decree Criminal 95297621 753/17413/20
19.08.2020 Court decree Criminal 91487732 753/13386/20
19.09.2019 Court decree Criminal 84592821 761/35733/19
17.09.2019 Court decree Criminal 84592818 761/34921/19
09.08.2019 Court decree Criminal 83561600 753/15817/19
06.08.2019 Court decree Criminal 83561544 753/15480/19
06.08.2019 Court decree Criminal 83561542 753/15478/19
30.07.2019 Court decree Criminal 83479473 753/15042/19
30.07.2019 Court decree Criminal 83479471 753/15049/19
26.07.2019 Court decree Criminal 83337255 753/14851/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STAR TREYD INVEST"
( TOV "STAR TREYD INVEST")
13.10.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
13.10.2016 Change the address 18000, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA ODESKA, budynok **, ofis **
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"ЛОВЕРГРУП" Information

Get legal information about the "ЛОВЕРГРУП" legal entity. Key information about this legal entity will assist auditors in determining whether to work with this partner. This profile is located in an open registry. 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 40894916. 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 legal entity is located. For instance, "ЛОВЕРГРУП" is located in Kharkiv according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Харківська обл., місто Харків, ВУЛИЦЯ ГЕРОЇВ ПРАЦІ, будинок **. Furthermore, our system can locate even more in-depth records.

"ЛОВЕРГРУП" Data

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 on our site. The shareholders of "ЛОВЕРГРУП" include its Магаррамзаде Хаял Ісмаїл Огли, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕВЕЛОПМЕНТ СТАНДАРТ", МАГАРРАМЗАДЕ ХАЯЛ ІСМАЇЛ ОГЛИ. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter L in our catalog.