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TOV LAURISPLIUS

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Profile
Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAURISPLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАУРІСПЛЮС"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
41072108
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Registration date
06.01.2017 (4 years 6 months)
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Authorised person
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:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 81.29 Other cleaning activities
  • 46.66 Wholesale of other office machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 36007, Poltavska obl., misto Poltava, Kyyivskyy rayon, PROVULOK SHEVCHENKA, budynok 20
Phone number: +380505258809
Date of update 07.07.2020
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 41072108

Date of update 04.08.2021
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 COMPANY 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
MERZLIAKOV RUSLAN PETROVYCH

Founder address: 83092, Donetska obl., misto Donetsk, Budonivskyy rayon, VULYTSIA 230-YI TSTRILETSKOYI DYVIZIYI, budynok 12, kvartyra 211

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410721026508

Date of cancellation of VAT payer registration: 09.12.2019

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 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 52 983 UAH

State: 52 879 UAH

Local: 104 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
Vykonavchyy komitet Poltavskoyi 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: 10.01.2017

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 10.01.2017

Registration number: 265017002919

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 10.01.2017

Registration number: 10000000796563

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAURISPLIUS

Description of lot Contracting entity Contract date Contract amount, UAH
Zapasni chastyny do vantazhnykh transportnykh zasobiv, furhoniv ta lehkovykh avtomobiliv; zapasni chastyny do vantazhnykh transportnykh zasobiv (hidromotor hprf 5000) 1 sht
KOMUNALNE PIDPRYIEMSTVO " MISTO " 24.09.2018 18 000
Dvyhun haz-53 (persha komplektatsiia).; dvyhun haz-53 (persha komplektatsiia). 1 sht
Senkivska silska rada 15.03.2018 66 000
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Court Register — 21 of documents

Date of update 04.08.2021
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.
05.04.2021 Court decree Criminal 96168745 757/17522/21-к
13.08.2020 Decision Administrative 90977476 280/3180/20
24.06.2020 Court decree Administrative 90000642 280/2492/19
04.06.2020 Court decree Criminal 89723710 331/2617/19
27.05.2020 Decree Administrative 89457979 280/2492/19
27.05.2020 Decree Administrative 89543119 280/2492/19
26.05.2020 Court decree Administrative 89433614 280/2492/19
26.05.2020 Court decree Criminal 89444740 331/2617/19
13.05.2020 Decree Criminal 89209827 331/2617/19
13.05.2020 Decree Criminal 89289934 331/2617/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAURISPLIUS"
( TOV "LAURISPLIUS")
10.01.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
10.01.2017 Change the address 03127, m.Kyyiv, Holosiyivskyy rayon, PROVULOK KOLOMYYIVSKYY, budynok 10
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛАУРІСПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛАУРІСПЛЮС" - 41072108.

Який стан компанії ТОВ "ЛАУРІСПЛЮС" ?

На дату 04.08.2021 контрагент ТОВ "ЛАУРІСПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛАУРІСПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41072108 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAURISPLIUS.

Яка скорочена назва компанії 41072108 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41072108 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ЛАУРІСПЛЮС".

Який основний КВЕД у контрагента 41072108 ?

На дату 04.08.2021 у 41072108 основний вид економічної діяльності 45.31 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAURISPLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 41072108 зареєстрований в 36007, Poltavska obl., misto Poltava, Kyyivskyy rayon, PROVULOK SHEVCHENKA, budynok 20.

Company Information "LAURISPLIUS"

Get key information about the "LAURISPLIUS" company. Complete information about this company will help owners in making decisions about whether to work with this business. This profile can be found in open registries. This collection of data can be accessed based on the tax number for the company with registration number 41072108. 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 city a given business is located. For instance, "LAURISPLIUS" is located in Poltava according to our directory for the letter L, and the legal address of this company is at 36007, CITY POLTAVA, LANE SHEVCHENKA, BUILDING 20. Furthermore, our system can find even more in-depth profiles.

Company Data "LAURISPLIUS"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "LAURISPLIUS" include its Merzliakov Ruslan Petrovych, as well as Merzliakov Ruslan Petrovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Poltava or under the letter L in our catalog.