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TOVLIDUS IUA

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Profile
Date of update 20.01.2021
Access to current data
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Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIDUS IUA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІДУС ЮА"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
41625075
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Registration date
02.10.2017 (3 years 3 months)
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Authorised person
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:
46.22 Wholesale of flowers and plants
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
Contacts
Address: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63

Participants and beneficiaries 41625075

Date of update 20.01.2021
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
Final beneficiary owner (controller)
RYBALKO TETIANA SERHIYIVNA

Founder address: 55200, MYKOLAYIVSKA OBL., M. PERVOMAYSK, VULYTSIA ENHELSA, BUDYNOK 12

List of legal entity founders
RYBALKO TETIANA SERHIYIVNA

Founder address: 55200, Mykolayivska obl., misto Pervomaysk, VULYTSIA ENHELSA, budynok 11

Amount of contribution to authorized capital:  990.00 UAH

Share (%): 99,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEKS UNO"

Founder’s USREOU code 39592517

Founder address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA KOMISARA RYKOVA, budynok 2-A, ofis 12

Amount of contribution to authorized capital:  10.00 UAH

Share (%): 1,0000%

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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  6 290 UAH

State:  6 290 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
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: 02.10.2017

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: 02.10.2017

Registration number: 265517244893

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: 02.10.2017

Registration number: 10000001026008

Court Register — 3 of documents

Date of update 20.01.2021
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.
21.01.2020 Court decree Criminal 87035735 320/2431/19
16.01.2020 Court decree Criminal 86946312 320/2431/19
16.01.2020 Court decree Criminal 86946299 320/2431/19
06.08.2019 Court decree Criminal 83613295 752/13902/19
06.08.2019 Court decree Criminal 83613299 752/13902/19
06.08.2019 Court decree Criminal 83613189 752/13902/19
06.08.2019 Court decree Criminal 83613297 752/13902/19
06.08.2019 Court decree Criminal 83613191 752/13902/19
06.08.2019 Court decree Criminal 83613190 752/13902/19
28.05.2019 Court decree Criminal 82368069 757/27252/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDUS IUA"
( TOV"LIDUS IUA")
31.10.2017 Change of a type of activity 46.22 - wholesale of flowers and plants
31.10.2017 Change the address 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ЛІДУС ЮА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ЛІДУС ЮА" - 41625075.

Який стан компанії ТОВ"ЛІДУС ЮА" ?

На дату 20.01.2021 контрагент ТОВ"ЛІДУС ЮА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ЛІДУС ЮА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41625075 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIDUS IUA.

Яка скорочена назва компанії 41625075 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41625075 на 20.01.2021 має таку офіційну скорочену назву ТОВ"ЛІДУС ЮА".

Який основний КВЕД у контрагента 41625075 ?

На дату 20.01.2021 у 41625075 основний вид економічної діяльності 46.22 Wholesale of flowers and plants.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIDUS IUA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 41625075 зареєстрований в 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63.

Firm "LIDUS IUA" information

Get key details on firm "LIDUS IUA". "LIDUS IUA" was registered on 02.10.2017. Authorised person of undertaking is manager Rybalko Tetiana Serhiyivna. The corporate seat of "LIDUS IUA" is 01014, CITY KYIV, STREET ZVIRYNETSKA, BUILDING 63.

Firm "LIDUS IUA" Information

The main line of business is 46.22 Wholesale of flowers and plants. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "LIDUS IUA" is assigned EDRPOU code 41625075. The authorised capital of firm "LIDUS IUA" amounts to 1 000.00 UAH. Firm "LIDUS IUA" is mentioned in 3 judicial documents. Firm "LIDUS IUA" sanctions screening returned no information on the person or related persons found. More of essential details on "LIDUS IUA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.