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LIMITED LIABILITY COMPANY GALTOWN (LLC GALTOWN)

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
LIMITED LIABILITY COMPANY GALTOWN
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Short name
LLC "GALTOWN"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАЛТАУН"
Legal entity's status
(as of 06.05.2021)
Dissolved
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USREOU code
41202280
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Registration date
09.03.2017 (4 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 16.11.2020

Record number: 1 001 031 1700 17049107

Economic operator’s status: судове рішення

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The size of the authorized capital
1 492 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 41.20 Construction of residential and non-residential buildings
  • 41.10 Development of building projects
  • 74.10 Specialised design activities
  • 73.20 Market research and public opinion polling
  • 73.12 Media representation
  • 73.11 Advertising agencies
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 46.90 Non-specialised wholesale trade
  • 46.75 Wholesale of chemical products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 81.29 Other cleaning activities
  • 81.21 General cleaning of buildings
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.49 Wholesale of other household goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.42 Wholesale of clothing and footwear
  • 46.41 Wholesale of textiles
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.35 Wholesale of tobacco products
  • 46.34 Wholesale of beverages
  • 46.23 Wholesale of live animals
  • 46.22 Wholesale of flowers and plants
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 43.99 Other specialised construction activities n.e.c.
  • 43.29 Other construction installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.21 Electrical installation
  • 43.12 Site preparation
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 01.63 Post-harvest crop activities
  • 01.62 Support activities for animal production
  • 01.61 Support activities for crop production
  • 01.50 Mixed farming
All types of activities Hide
Contacts
Address: 69095, Zaporizka obl., misto Zaporizhzhia, VULYTSIA OLEKSANDRIVSKA, budynok 114

Participants and beneficiaries 41202280

Date of update 06.05.2021
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
KAVALETS VOLODYMYR IEVHENOVYCH

Founder address: Ukrayina, 81445, Lvivska obl., Sambirskyy r-n, selo PodiltsiUkrayina, 22221, Lvivska obl., Sambirskyy r-n, selo Podiltsi

Amount of contribution to authorized capital: 1 492 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 41202280

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 412022813065

Date of cancellation of VAT payer registration: 09.07.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no 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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 10.03.2017

Date of de-registration: 17.11.2020

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 09.03.2017

Registration number: 130717084715

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 09.03.2017

Registration number: 10000000874491

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

Court Register — 50 of documents

Date of update 06.05.2021
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.
12.04.2021 Court decree Administrative 96179155 380/1011/20
05.03.2021 Court decree Administrative 95365723 380/1012/20
04.03.2021 Court decree Administrative 95314619 380/1011/20
26.02.2021 Court decree Administrative 96112103 380/1011/20
24.02.2021 Court decree Administrative 95106525 380/372/20
15.02.2021 Court decree Administrative 94872953 380/1011/20
10.02.2021 Court decree Administrative 94769996 380/1012/20
05.02.2021 Court decree Administrative 94661155 380/372/20
03.02.2021 Decree Administrative 94873221 300/1170/20
26.01.2021 Decree Administrative 94394197 380/372/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALTAUN"
( TOV "HALTAUN")
11.03.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
11.03.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГАЛТАУН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГАЛТАУН" - 41202280.

Який стан компанії ТОВ "ГАЛТАУН" ?

На дату 06.05.2021 контрагент ТОВ "ГАЛТАУН" має статус - Dissolved.

Яка повна назва ТОВ "ГАЛТАУН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41202280 на 06.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY GALTOWN.

Яка скорочена назва компанії 41202280 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41202280 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ГАЛТАУН".

Який основний КВЕД у контрагента 41202280 ?

На дату 06.05.2021 у 41202280 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY GALTOWN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41202280 зареєстрований в 69095, Zaporizka obl., misto Zaporizhzhia, VULYTSIA OLEKSANDRIVSKA, budynok 114.

Company Information LIMITED LIABILITY COMPANY "GALTOWN"

Get complete information about the LIMITED LIABILITY COMPANY "GALTOWN" company. A complete profile about this company will help security services in making decisions about whether to work with this business. This profile is located in open registries. This collection of data can be accessed based on the tax number for the company with registration number 41202280. 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 company is located. For instance, LIMITED LIABILITY COMPANY "GALTOWN" is located in Zaporizhzhia according to our directory for the letter L, and the legal address of this company is at 69095, CITY ZAPORIZHZHIA, STREET OLEKSANDRIVSKA, BUILDING 114. Furthermore, our service can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "GALTOWN"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "GALTOWN" include its Kavalets Volodymyr Ievhenovych, Kavalets Volodymyr Ievhenovych, Derevianko Iryna Oleksandrivna, Lukashuk Mykola Vasylovych, as well as Kavalets Volodymyr Ievhenovych. With the full version of our service 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 Zaporizhzhia or under the letter L in our catalog.