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LI-KOM 2017 LIMITED LIABILITY COMPANY (LI-KOM 2017 LLC)

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Profile
Date of update 16.09.2021
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Legal entity's full name
(as of 16.09.2021)
LI-KOM 2017 LIMITED LIABILITY COMPANY
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Short name
LI-KOM 2017 LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІ-КОМ 2017"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
41045980
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Registration date
23.12.2016 (4 years 8 months)
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The size of the authorized capital
1 000.00 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:
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 27.11 Manufacture of electric motors, generators and transformers
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 96.09 Other personal service activities n.e.c.
  • 47.19 Other retail sale in non-specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 81.10 Combined facilities support activities
  • 71.20 Technical testing and analysis
  • 28.22 Manufacture of lifting and handling equipment
  • 38.31 Dismantling of wrecks
  • 33.14 Repair of electrical equipment
  • 33.12 Repair of machinery
  • 43.99 Other specialised construction activities n.e.c.
  • 43.34 Painting and glazing
  • 43.29 Other construction installation
  • 43.21 Electrical installation
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 62457, KHarkivska obl., KHarkivskyy rayon, selyshche miskoho typu Berezivka, VULYTSIA DZHERELNA, budynok 32
Phone number: +380509176207
Date of update 10.10.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 41045980

Date of update 16.09.2021
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Information about legal entity’s governing body
ВИЩИЙ -ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ -ДИРЕКТОР
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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
DASHUTIN OLEKSANDR MYKOLAYOVYCH

Founder address: Ukrayina, 62457, KHarkivska obl., KHarkivskyy r-n, selyshche miskoho typu Berezivka, VULYTSIA DZHERELNA, budynok 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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Ownership and permissions LI-KOM 2017 LLC

Trademarks
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Vehicles
Data is not available in registries
Licences
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 against the Russian Federation in connection with the events in Ukraine

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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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)
Valid VAT certificate

Taxpayer identification number: 410459820232

Date of registration: 01.04.2017

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.10.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
KHarkivska rayonna derzhavna administratsiia KHarkivskoyi 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: 26.12.2016

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHARKIVSKE UPRAVLINNIA, KHARKIVSKA DPI(KHARKIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 23.12.2016

Registration number: 202316244500

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHARKIVSKE UPRAVLINNIA, KHARKIVSKA DPI(KHARKIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 23.12.2016

Registration number: 10000000788647

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders LI-KOM 2017 LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Dstu b.d.1.1.-1:2013 kapitalnyy remont zhytlovoho fondu: kapremont lifta p.2 zhytlovoho budynku №4 po vul. skd v m. sumy (dk 021:2015 - 45453000-7 kapitalnyy remont i restavratsiia); kapitalnyy remont zhytlovoho fondu: kapremont lifta p.2 zhytlovoho budynku №4 po vul. skd v m. sumy 1 roboty
Departament infrastruktury mista Sumskoyi miskoyi rady 06.10.2020 825 228
Dstu b.d.1.1.-1:2013 kapitalnyy remont zhytlovoho fondu: kapremont lifta p.1 zhytlovoho budynku №4 po vul. skd v m. sumy (dk 021:2015 - 45453000-7 kapitalnyy remont i restavratsiia); kapitalnyy remont zhytlovoho fondu: kapremont lifta p.1 zhytlovoho budynku №4 po vul. skd v m. sumy 1 roboty
Departament infrastruktury mista Sumskoyi miskoyi rady 06.10.2020 825 228
Dstu b.d.1.1.-1:2013 kapitalnyy remont zhytlovoho fondu: kapremont lifta p.2 zhytlovoho budynku №89 po vul. kovpaka v m. sumy (dk 021:2015 - 45453000-7 kapitalnyy remont i restavratsiia).; kapitalnyy remont zhytlovoho fondu: kapremont lifta p.2 zhytlovoho budynku №89 po vul. kovpaka v m. sumy 1 roboty
Departament infrastruktury mista Sumskoyi miskoyi rady 01.09.2020 817 823
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Court Register — 8 of documents

Date of update 16.09.2021
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.
22.12.2020 Court decree Economic 93872557 920/1128/20
26.11.2020 Court decree Economic 93219854 920/1054/20
26.11.2020 Court decree Economic 93219852 920/1054/20
20.11.2020 Court decree Economic 92996498 920/1054/20
12.11.2020 Court decree Economic 92796038 920/1128/20
12.11.2020 Court decree Economic 92796048 920/1128/20
02.11.2020 Court decree Economic 92587261 920/1093/20
02.11.2020 Court decree Economic 92673538 920/1093/20
30.10.2020 Court decree Economic 92526905 920/1054/20
22.10.2020 Court decree Economic 92384525 920/1054/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LI-KOM 2017"
( TOV "LI-KOM 2017")
30.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
30.12.2016 Change of a size of the authorized capital 1,000 UAH
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Company Information "ЛІ-КОМ 2017"

Get a complete profile about the "ЛІ-КОМ 2017" company. Legal information about this company will assist managers in determining whether to work with this supplier. This data is available in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41045980. Based on a business’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 city a given firm is located. For instance, "ЛІ-КОМ 2017" is located in according to our directory for the letter L, and the legal address of this company is at 62457, Харківська обл., Харківський район, селище міського типу Березівка, ВУЛИЦЯ ДЖЕРЕЛЬНА, будинок 32. Furthermore, our tool can uncover even more in-depth information.

Company Data "ЛІ-КОМ 2017"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ЛІ-КОМ 2017" include its Дашутін Олександр Миколайович, as well as Дашутін Олександр Миколайович. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter L in our catalog.