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TZOV LVIVISKI INVESTYTSIYI

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Profile
Date of update 28.02.2021
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
Legal entity's full name
(as of 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LVIVSKI INVESTYTSIYI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЬВІВСЬКІ ІНВЕСТИЦІЇ"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
41195848
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Registration date
06.03.2017 (3 years 11 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:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 52.29 Other transportation support activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 79005, Lvivska obl., misto Lviv, Halytskyy rayon, PROSPEKT SHEVCHENKA , budynok 7
Phone number: +380687254003
Date of update 26.06.2020
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 41195848

Date of update 28.02.2021
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
MEETING OF SHAREHOLDERS
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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
IHNATOV VIACHESLAV MYKHAYLOVYCH

Founder address: 61176, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, VULYTSIA AMOSOVA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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 25.06.2020)
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
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: 07.03.2017

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HALYTSKE UPRAVLINNIA,HALYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (HALYTSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 07.03.2017

Registration number: 130417081881

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HALYTSKE UPRAVLINNIA,HALYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (HALYTSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 07.03.2017

Registration number: 10000000871889

Court Register — 40 of documents

Date of update 28.02.2021
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.
22.04.2019 Court decree Criminal 81348561 405/2510/19
22.04.2019 Court decree Criminal 81348589 405/2508/19
22.04.2019 Court decree Criminal 81348492 405/2509/19
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
31.10.2018 Court decree Criminal 79788914 405/6819/18
31.10.2018 Court decree Criminal 79790084 405/6816/18
31.10.2018 Court decree Criminal 79789187 405/6806/18
22.10.2018 Court decree Criminal 77477091 405/7151/18
19.10.2018 Court decree Criminal 77252039 405/7159/18

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 "LVIVSKI INVESTYTSIYI"
( TZOV "LVIVISKI INVESTYTSIYI")
09.03.2017 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
09.03.2017 Change the address 79005, Lvivska obl., misto Lviv, Halytskyy rayon, PROSPEKT SHEVCHENKA , budynok 7
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Часті запитання

Який ЕГРПОУ компанії ТЗОВ "ЛЬВІВІСЬКІ ІНВЕСТИЦІЇ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТЗОВ "ЛЬВІВІСЬКІ ІНВЕСТИЦІЇ" - 41195848.

Який стан компанії ТЗОВ "ЛЬВІВІСЬКІ ІНВЕСТИЦІЇ" ?

На дату 28.02.2021 контрагент ТЗОВ "ЛЬВІВІСЬКІ ІНВЕСТИЦІЇ" має статус - Not in the process of dissolution.

Яка повна назва ТЗОВ "ЛЬВІВІСЬКІ ІНВЕСТИЦІЇ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41195848 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LVIVSKI INVESTYTSIYI.

Яка скорочена назва компанії 41195848 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41195848 на 28.02.2021 має таку офіційну скорочену назву ТЗОВ "ЛЬВІВІСЬКІ ІНВЕСТИЦІЇ".

Який основний КВЕД у контрагента 41195848 ?

На дату 28.02.2021 у 41195848 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LVIVSKI INVESTYTSIYI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 41195848 зареєстрований в 79005, Lvivska obl., misto Lviv, Halytskyy rayon, PROSPEKT SHEVCHENKA , budynok 7.

Company Information "LVIVSKI INVESTYTSIYI"

Get legal information about the "LVIVSKI INVESTYTSIYI" counterparty. Legal information about this counterparty will assist purchasing departments in making decisions about whether to work with this business. This data is available in an open registry. This information can be accessed using the tax number for the counterparty with registration number 41195848. Based on a business’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 firm is located. For instance, "LVIVSKI INVESTYTSIYI" is located in Lviv according to our catalog for the letter L, and the legal address of this counterparty is at 79005, CITY LVIV, AVENUE SHEVCHENKA, BUILDING 7. Furthermore, our system can find even more in-depth records.

Company Data "LVIVSKI INVESTYTSIYI"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "LVIVSKI INVESTYTSIYI" include its Ihnatov Viacheslav Mykhaylovych, Ihnatov Viacheslav Mykhaylovych, as well as Ihnatov Viacheslav Mykhaylovych. 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 starting 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.