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PRIVATE COMPANY LITO DAR (PC LITO DAR)

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 26.05.2022
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Legal entity's full name
(as of 26.05.2022)
PRIVATE COMPANY LITO DAR
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Short name
PC "LITO DAR"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ДАРИ ЛІТА"
Legal entity's status
(as of 26.05.2022)
Not in the process of dissolution
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USREOU code
40977206
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Registration date
23.11.2016 (5 years 6 months)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 80.20 Security systems service activities
  • 81.10 Combined facilities support activities
  • 81.30 Landscape service activities
  • 82.99 Other business support service activities n.e.c.
  • 84.21 Foreign affairs
  • 84.24 Public order and safety activities
  • 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
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 04078, m.Kyyiv, Podilskyy rayon, VULYTSIA BILYTSKA, budynok 20
Phone number: +380974264032
Date of update 19.04.2017
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40977206

Date of update 26.05.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER; 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
HOLOVINA LIUDMYLA SERHIYIVNA

Founder address: 94300, Luhanska obl., Perevalskyy rayon, misto Perevalsk, VULYTSIA TRUD-BALKA, budynok 11

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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Sanctions lists check
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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

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Sanctions List of EU

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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
Sign of profitability
(as of 27.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.03.2021)
Valid VAT certificate

Taxpayer identification number: 409772026562

Date of registration: 01.01.2017

Register "Find out more about your business partner"
(as of 11.04.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.04.2017)
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 24.11.2016

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 23.11.2016

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 23.11.2016

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — 16 of documents

Date of update 26.05.2022
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.
10.06.2019 Court decree Criminal 86000945 757/29972/19-к
10.06.2019 Court decree Criminal 86000947 757/30002/19-к
20.03.2019 Decision Administrative 80833399 1340/4935/18
05.03.2019 Court decree Criminal 80743996 757/10717/19-к
28.12.2018 Court decree Criminal 81260770 757/63362/18-к
21.12.2018 Court decree Criminal 79363589 757/63385/18-к
21.12.2018 Court decree Criminal 79363433 757/63361/18-к
21.12.2018 Court decree Criminal 79569864 757/63381/18-к
21.12.2018 Court decree Criminal 79596861 757/63360/18-к
21.12.2018 Court decree Criminal 80283309 757/63357/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.11.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "DARY LITA"
( PP "DARY LITA")
26.11.2016 Change of a type of activity 46.31 - wholesale of fruit and vegetables
26.11.2016 Change of a size of the authorized capital 200,000 UAH
Related individuals
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Undertaking PC "LITO DAR" information

Get legal information on undertaking PC "LITO DAR". PC "LITO DAR" was registered on 23.11.2016. Authorised person of contracting party is Головіна Людмила Сергіївна. The corporate seat of PC "LITO DAR" is 04078, м.Київ, Подільський район, ВУЛИЦЯ БІЛИЦЬКА, будинок 20.

Undertaking "ДАРИ ЛІТА" Information

The main line of business is 46.31 Wholesale of fruit and vegetables. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Undertaking "ДАРИ ЛІТА" is assigned EDRPOU code 40977206. The authorised capital of undertaking PC "LITO DAR" amounts to 200 000.00 UAH. Undertaking PC "LITO DAR" is mentioned in 16 judicial documents. Undertaking PC "LITO DAR" sanctions screening returned no information on the person or related persons found. More of essential details on PC "LITO DAR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.