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TOV LV TREYD LIUKS

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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)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LV TREYD LIUKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛВ ТРЕЙД ЛЮКС"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
41310325
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Registration date
28.04.2017 (4 years)
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The size of the authorized capital
5 000.00 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:
  • 29.10 Manufacture of motor vehicles
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 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
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 82.99 Other business support service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.14 Repair of electrical equipment
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 79035, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA ZELENA, budynok 251

Participants and beneficiaries 41310325

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
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
LASHKIVSKYY OREST IEVHENOVYCH

Founder address: Ukrayina, 79039, Lvivska obl., misto Lviv, VULYTSIA KYRYLIVSKA, budynok 2 N

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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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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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): 413103213048

Date of cancellation of VAT payer registration: 11.12.2019

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 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 146 600 UAH

State: 146 498 UAH

Local: 102 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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 03.05.2017

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

ID code of body: 43143039

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

Date of registration: 03.05.2017

Registration number: 130417130058

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

ID code of body: 43143039

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

Date of registration: 03.05.2017

Registration number: 10000000916988

Court Register — 12 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.
04.08.2020 Decision Administrative 90861437 380/3555/20
14.05.2020 Court decree Administrative 89214263 380/3555/20
13.01.2020 Court decree Criminal 86923832 755/11871/17
22.11.2019 Decision Administrative 85816065 460/1336/19
13.11.2019 Court decree Administrative 85675640 460/1336/19
12.11.2019 Court decree Administrative 85570435 460/1336/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Decision Administrative 85448055 460/1336/19
07.11.2019 Court decree Criminal 85646008 755/11871/17
07.11.2019 Decision Administrative 86266244 460/1336/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.05.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LV TREYD LIUKS"
( TOV "LV TREYD LIUKS")
10.05.2017 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
10.05.2017 Change the address 79008, Lvivska obl., misto Lviv, Halytskyy rayon, PLOSHCHA HALYTSKA, budynok 15
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛВ ТРЕЙД ЛЮКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛВ ТРЕЙД ЛЮКС" - 41310325.

Який стан компанії ТОВ "ЛВ ТРЕЙД ЛЮКС" ?

На дату 06.05.2021 контрагент ТОВ "ЛВ ТРЕЙД ЛЮКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛВ ТРЕЙД ЛЮКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41310325 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LV TREYD LIUKS.

Яка скорочена назва компанії 41310325 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41310325 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ЛВ ТРЕЙД ЛЮКС".

Який основний КВЕД у контрагента 41310325 ?

На дату 06.05.2021 у 41310325 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LV TREYD LIUKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41310325 зареєстрований в 79035, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA ZELENA, budynok 251.

Company Information "LV TREYD LIUKS"

Get key facts about the "LV TREYD LIUKS" counterparty. Complete information about this counterparty will help managers in determining whether to work with this counterparty. This material is contained in a government registry. This information can be accessed based on the tax number for the counterparty with registration number 41310325. Based on a legal entity’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 company is located. For instance, "LV TREYD LIUKS" is located in Lviv according to our directory for the letter L, and the legal address of this counterparty is at 79035, CITY LVIV, STREET ZELENA, BUILDING 251. Furthermore, our system can reveal even more in-depth profiles.

Company Data "LV TREYD LIUKS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "LV TREYD LIUKS" include its Lashkivskyy Orest Ievhenovych, as well as Lashkivskyy Orest Ievhenovych. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter L in our catalog.