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LIMITED LIABILITY COMPANY ZAHID BEST (LLC ZB)

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Profile
Date of update 29.07.2021
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Legal entity's full name
(as of 29.07.2021)
LIMITED LIABILITY COMPANY ZAHID BEST
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Short name
LLC "ZB"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІД БЕСТ"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
41194631
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Registration date
06.03.2017 (4 years 4 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.31 Wholesale of fruit and vegetables
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 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
  • 46.49 Wholesale of other household goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.62 Wholesale of machine tools
  • 46.65 Wholesale of office furniture
  • 82.99 Other business support service activities n.e.c.
  • 95.29 Repair of other personal and household goods
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.51 Retail sale of textiles in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 52.21 Service activities incidental to land transportation
  • 52.29 Other transportation support activities
  • 61.20 Wireless telecommunications activities
  • 63.11 Data processing, hosting and related activities
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 38.31 Dismantling of wrecks
  • 38.32 Recovery of sorted materials
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: 79026, Lvivska obl., misto Lviv, vul.Volodymyra Velykoho, budynok 63, kvartyra 81
Phone number: +380963727675
Date of update 27.07.2021
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 41194631

Date of update 29.07.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, 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
DERZHYLO TARAS ROMANOVYCH

Founder address: Ukrayina, 79026, Lvivska obl., misto Lviv, vul.Volodymyra Velykoho, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

DERZHYLO TARAS ROMANOVYCH
Ukrayina, 79026, Lvivska obl., misto Lviv, vul.Volodymyra Velykoho, budynok 11, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Ownership and permissions LLC "ZB"

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 411946313046

Date of cancellation of VAT payer registration: 22.05.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 243 098 UAH

State: 241 122 UAH

Local: 1 976 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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 07.03.2017

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 06.03.2017

Registration number: 130417081378

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 06.03.2017

Registration number: 10000000871398

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

Court Register — 29 of documents

Date of update 29.07.2021
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.
06.07.2021 Court decree Administrative 98146427 380/8960/20
22.06.2021 Court decree Administrative 97806579 380/8960/20
10.06.2021 Decree Administrative 98461849 160/568/20
01.06.2021 Court decree Administrative 97319964 380/8960/20
06.05.2021 Court decree Administrative 96731621 380/8960/20
07.04.2021 Court decree Criminal 96084325 308/1475/20
06.04.2021 Decree Administrative 96111888 380/2237/20
22.03.2021 Court decree Administrative 95681327 380/2237/20
22.03.2021 Court decree Administrative 95681328 380/2237/20
18.03.2021 Decree Administrative 95652910 380/8960/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID BEST"
( TZOV "ZAKHID BEST")
09.03.2017 Change of a type of activity 47.42 - retail sale of telecommunications equipment in specialised stores
09.03.2017 Change the address 79000, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA SLOVATSKOHO, budynok 3
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Часті запитання

Який ЕГРПОУ компанії ТЗОВ "ЗАХІД БЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТЗОВ "ЗАХІД БЕСТ" - 41194631.

Який стан компанії ТЗОВ "ЗАХІД БЕСТ" ?

На дату 29.07.2021 контрагент ТЗОВ "ЗАХІД БЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТЗОВ "ЗАХІД БЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41194631 на 29.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ZAHID BEST.

Яка скорочена назва компанії 41194631 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41194631 на 29.07.2021 має таку офіційну скорочену назву ТЗОВ "ЗАХІД БЕСТ".

Який основний КВЕД у контрагента 41194631 ?

На дату 29.07.2021 у 41194631 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ZAHID BEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 41194631 зареєстрований в 79026, Lvivska obl., misto Lviv, vul.Volodymyra Velykoho, budynok 63, kvartyra 81.

Company Information LIMITED LIABILITY COMPANY "ZAHID BEST"

Get key details about the LIMITED LIABILITY COMPANY "ZAHID BEST" legal entity. Complete information about this legal entity will assist deputy directors in making decisions about whether to work with this partner. This data is stored in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 41194631. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, LIMITED LIABILITY COMPANY "ZAHID BEST" is located in Lviv according to our directory for the letter L, and the legal address of this legal entity is at 79026, CITY LVIV, STREET VOLODYMYRA VELYKOHO, BUILDING 63, APT 81. Furthermore, our tool can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "ZAHID BEST"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "ZAHID BEST" include its Derzhylo Taras Romanovych, as well as Derzhylo Taras Romanovych. With the full version of our site you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter L in our catalog.