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TOV BIUTI LOK

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Profile
Date of update 22.09.2021
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.
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Legal entity's full name
(as of 22.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIUTI LOK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЮТІ ЛОК"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
41055611
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Registration date
27.12.2016 (4 years 8 months)
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Authorised person
The size of the authorized capital
50 000.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 79015, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA HEROYIV UPA, budynok 73
Phone number: +380501574166
Date of update 17.04.2019
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.

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Participants and beneficiaries 41055611

Date of update 22.09.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
KHUKHUNAISHVILI SERHO

Founder address: KUTAYISI, VUL. KUHUNOVA, BUD..21, KV..22, HRUZIIA

Amount of contribution to authorized capital: 50 000.00 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.

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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 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 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410556126547

Date of cancellation of VAT payer registration: 10.01.2019

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 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.04.2019)
Taxpayer has 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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 28.12.2016

ZALIZNYCHNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (FRANKIVSKE VIDDILENNIA)

ID code of body: 39554382

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

Date of registration: 28.12.2016

Registration number: 265416246246

ZALIZNYCHNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (FRANKIVSKE VIDDILENNIA)

ID code of body: 39554382

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

Date of registration: 28.12.2016

Registration number: 10000000790726

Court Register — 20 of documents

Date of update 22.09.2021
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.
08.07.2019 Court decree Criminal 82882037 754/9694/19
08.07.2019 Court decree Criminal 83112125 754/9691/19
08.07.2019 Court decree Criminal 83112124 754/9685/19
08.07.2019 Court decree Criminal 83111718 754/9589/19
08.07.2019 Court decree Criminal 83111717 754/9586/19
08.07.2019 Court decree Criminal 83111631 754/9588/19
03.07.2019 Court decree Criminal 82964628 754/9688/19
02.07.2019 Court decree Criminal 82848808 754/9590/19
01.07.2019 Court decree Criminal 82766243 754/9199/19
19.06.2019 Court decree Criminal 82582272 754/8697/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
31.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERRA LAYK"
( TOV "TERRA LAYK")
31.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
31.12.2016 Change of a size of the authorized capital 2,000 UAH
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Company Information "БЮТІ ЛОК"

Get legal information about the "БЮТІ ЛОК" counterparty. Key information about this counterparty will assist owners in deciding whether to work with this business. This data is contained in an open registry. This dataset can be accessed based on the tax number for the counterparty with registration number 41055611. Based on a company’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 company is located. For instance, "БЮТІ ЛОК" is located in Lviv according to our catalog for the letter T, and the legal address of this counterparty is at 79015, Львівська обл., місто Львів, Франківський район, ВУЛИЦЯ ГЕРОЇВ УПА, будинок 73. Furthermore, our system can locate even more in-depth profiles.

Company Data "БЮТІ ЛОК"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "БЮТІ ЛОК" include its Хухунаішвілі Серго, as well as ХУХУНАІШВІЛІ СЕРГО. With the full version of our website you can discover 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 Lviv or under the letter T in our catalog.