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Company profile
Code: 41553110
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INFORMATION

TOV LIF EYNER

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Profile
Date of update 27.01.2021
Access to current data
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Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIF EYNER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІФ ЕЙНЕР"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
41553110
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Registration date
31.08.2017 (3 years 4 months)
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Authorised person
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 69.10 Legal activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 11
Phone number: 0444752507
Date of update 01.07.2019
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 41553110

Date of update 27.01.2021
Access to current data
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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
ISLIAMOVA MIERIEM IUNUSIVNA

Founder address: 37400, Poltavska obl., Hrebinkivskyy rayon, misto Hrebinka, VULYTSIA LESI UKRAYINKY, budynok 11

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  18 838 UAH

State:  18 736 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 31.08.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 31.08.2017

Registration number: 265517219879

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 31.08.2017

Registration number: 10000001002152

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Court Register — 4 of documents

Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.06.2020 Decision Administrative 89966787 160/720/19
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
07.05.2019 Court decree Criminal 81638088 757/14270/19-к
02.05.2019 Court decree Administrative 81515540 160/8947/18
22.03.2019 Court decree Criminal 80775139 757/14270/19-к
18.03.2019 Decision Administrative 80981629 160/8947/18
12.02.2019 Court decree Administrative 79836433 160/8947/18
29.01.2019 Court decree Administrative 79836437 160/8947/18
28.11.2018 Court decree Administrative 78152017 160/8947/18
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIF EYNER"
( TOV "LIF EYNER")
18.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.11.2017 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛІФ ЕЙНЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛІФ ЕЙНЕР" - 41553110.

Який стан компанії ТОВ "ЛІФ ЕЙНЕР" ?

На дату 27.01.2021 контрагент ТОВ "ЛІФ ЕЙНЕР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛІФ ЕЙНЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41553110 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIF EYNER.

Яка скорочена назва компанії 41553110 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41553110 на 27.01.2021 має таку офіційну скорочену назву ТОВ "ЛІФ ЕЙНЕР".

Який основний КВЕД у контрагента 41553110 ?

На дату 27.01.2021 у 41553110 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIF EYNER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 41553110 зареєстрований в 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 11.

Firm "LIF EYNER" data

Get key details on contracting party "LIF EYNER". "LIF EYNER" was registered on 31.08.2017. Authorised person of undertaking is manager Isliamova Mieriem Iunusivna. The corporate seat of "LIF EYNER" is 01021, CITY KYIV, STREET MECHNYKOVA, BUILDING 11.

Firm "LIF EYNER" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "LIF EYNER" is assigned EDRPOU code 41553110. The authorised capital of contracting party "LIF EYNER" amounts to 100.00 UAH. Firm "LIF EYNER" is mentioned in 4 judicial documents. Firm "LIF EYNER" sanctions screening returned no information on the person or related persons found. More of essential details on "LIF EYNER" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian