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TOV LATSIO HRUP

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Profile
Date of update 21.01.2021
Access to current data
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Legal entity's full name
(as of 21.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LATSIO HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАЦІО ГРУП"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
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USREOU code
40961814
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Registration date
16.11.2016 (4 years 2 months)
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Authorised person
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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
Address: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SIMYI KHOKHLOVYKH, budynok 8
Phone number: +380987521051
Date of update 15.07.2019
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 40961814

Date of update 21.01.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
LI SIAOCHZHEN

Founder address: PROVINTSIIA CHZHETSZIAN, MISTO KHANCHZHOU, KSIACHENH KU, VULYTSIA DESHENH, BUD. 22, KV. 8/3, KYTAY

Amount of contribution to authorized capital:  400 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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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Sanctions List of Japan 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 22.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 409618126594

Date of cancellation of VAT payer registration: 29.01.2019

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 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  297 485 UAH

State:  297 468 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 16.11.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 16.11.2016

Registration number: 265916220385

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 16.11.2016

Registration number: 10000000763664

Court Register — 12 of documents

Date of update 21.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.05.2020 Court decree Criminal 89270905 552/7269/18
18.05.2020 Court decree Criminal 89316731 552/7269/18
13.05.2020 Court decree Criminal 89222626 552/7269/18
24.04.2020 Court decree Criminal 88920560 552/7269/18
21.02.2020 Court decree Criminal 87745685 552/7269/18
13.02.2020 Court decree Criminal 87565139 552/7269/18
13.02.2020 Court decree Criminal 87600145 552/7269/18
11.02.2020 Court decree Criminal 87540736 552/7269/18
06.02.2020 Court decree Criminal 87428800 552/7269/18
18.11.2019 Court decree Criminal 85724202 552/7269/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LATSIO HRUP"
( TOV "LATSIO HRUP")
21.11.2016 Change of a type of activity 69.10 - legal activities
21.11.2016 Change the address 02230, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DYMYTROVA, budynok 5, ofis 2/1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛАЦІО ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛАЦІО ГРУП" - 40961814.

Який стан компанії ТОВ "ЛАЦІО ГРУП" ?

На дату 21.01.2021 контрагент ТОВ "ЛАЦІО ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛАЦІО ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40961814 на 21.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LATSIO HRUP.

Яка скорочена назва компанії 40961814 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40961814 на 21.01.2021 має таку офіційну скорочену назву ТОВ "ЛАЦІО ГРУП".

Який основний КВЕД у контрагента 40961814 ?

На дату 21.01.2021 у 40961814 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LATSIO HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 40961814 зареєстрований в 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SIMYI KHOKHLOVYKH, budynok 8.

Undertaking "LATSIO HRUP" data

Get key details on contracting party "LATSIO HRUP". "LATSIO HRUP" was registered on 16.11.2016. Authorised person of organisation is manager Li Siaochzhen. The corporate seat of "LATSIO HRUP" is 04119, CITY KYIV, STREET SIMYI KHOKHLOVYKH, BUILDING 8.

Undertaking "LATSIO HRUP" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "LATSIO HRUP" is assigned EDRPOU code 40961814. The authorised capital of contracting party "LATSIO HRUP" amounts to 400 000.00 UAH. Undertaking "LATSIO HRUP" is mentioned in 12 judicial documents. Undertaking "LATSIO HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "LATSIO HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.