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TOV LAYT-KOM

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Profile
Date of update 18.05.2021
Access to current data
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Legal entity's full name
(as of 18.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAYT-KOM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАЙТ-КОМ"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
41556656
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Registration date
01.09.2017 (3 years 8 months)
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Authorised person
The size of the authorized capital
4 000 000.00 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:
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 52.24 Cargo handling
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MARSHALA RYBALKA, budynok 11-B, ofis 8
Phone number: 0962901533
Date of update 25.02.2021
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 41556656

Date of update 18.05.2021
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/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
08298, KYYIVSKA OBL., M. IRPIN, SMT KOTSIUBYNSKE, VUL. MEBLEVA, BUD. 9, KV. 30
List of legal entity founders
SHCHUKA DMYTRO MYKOLAYOVYCH

Founder address: Ukrayina, 08298, Kyyivska obl., misto Irpin, selyshche miskoho typu Kotsiubynske, VULYTSIA MEBLEVA, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 4 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV LAYT-KOM

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 19.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415566526591

Date of cancellation of VAT payer registration: 27.09.2019

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 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 4 247 UAH

State: 4 247 UAH

Local: 0 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
SHevchenkivska 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: 04.09.2017

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 01.09.2017

Registration number: 265917220956

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 01.09.2017

Registration number: 10000001003231

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

Court Register — 18 of documents

Date of update 18.05.2021
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.
23.07.2020 Court decree Criminal 90663296 755/11871/17
08.07.2020 Decree Administrative 90327612 540/1029/19
08.07.2020 Decree Administrative 90327757 540/1029/19
24.06.2020 Court decree Administrative 90028719 540/1029/19
23.06.2020 Court decree Criminal 90072128 752/1401/19
09.06.2020 Court decree Administrative 89683280 540/1029/19
04.06.2020 Decree Administrative 89674867 480/4346/18
02.06.2020 Court decree Administrative 89578204 480/4346/18
04.05.2020 Court decree Administrative 89045216 540/1029/19
30.03.2020 Court decree Administrative 88500776 540/1029/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.09.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAYT-KOM"
( TOV "LAYT-KOM")
27.09.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
27.09.2017 Change of a size of the authorized capital 1,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛАЙТ-КОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛАЙТ-КОМ" - 41556656.

Який стан компанії ТОВ "ЛАЙТ-КОМ" ?

На дату 18.05.2021 контрагент ТОВ "ЛАЙТ-КОМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛАЙТ-КОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41556656 на 18.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAYT-KOM.

Яка скорочена назва компанії 41556656 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41556656 на 18.05.2021 має таку офіційну скорочену назву ТОВ "ЛАЙТ-КОМ".

Який основний КВЕД у контрагента 41556656 ?

На дату 18.05.2021 у 41556656 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAYT-KOM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 41556656 зареєстрований в 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MARSHALA RYBALKA, budynok 11-B, ofis 8.

Contracting party "LAYT-KOM" data

Get legal information on organisation "LAYT-KOM". "LAYT-KOM" was registered on 01.09.2017. Chief executive of organisation is Shchuka Dmytro Mykolayovych. The corporate seat of "LAYT-KOM" is 04116, CITY KYIV, STREET MARSHALA RYBALKA, BUILDING 11-B, OFFICE 8.

Contracting party "LAYT-KOM" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "LAYT-KOM" is assigned EDRPOU code 41556656. The authorised capital of organisation "LAYT-KOM" amounts to 4 000 000.00 UAH. Contracting party "LAYT-KOM" is mentioned in 18 judicial documents. Contracting party "LAYT-KOM" sanctions screening returned no information on the person or related persons found. More of essential details on "LAYT-KOM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.