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Company profile
Code: 41702159
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INFORMATION

TOV TD LUKRUM

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Profile
Date of update 01.03.2021
Access to current data
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Legal entity's full name
(as of 01.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD LUKRUM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТД ЛУКРУМ"
Legal entity's status
(as of 01.03.2021)
Not in the process of dissolution
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USREOU code
41702159
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Registration date
02.11.2017 (3 years 4 months)
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Authorised person
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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:
46.90 Non-specialised wholesale trade
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
All types of activities Hide
Contacts
Address: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA KRASNOVA, budynok 27

Participants and beneficiaries 41702159

Date of update 01.03.2021
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
VOROBEY MYKOLA VALERIYOVYCH

Founder address: 16013, CHernihivska obl., Novhorod-Siverskyy rayon, selo Vorobyivka, VULYTSIA CHERNIAKA, budynok 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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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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 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 02.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417021526575

Date of cancellation of VAT payer registration: 29.08.2019

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 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  3 306 UAH

State:  3 289 UAH

Local:  17 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
Sviatoshynska 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: 03.11.2017

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

ID code of body: 39513550

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

Date of registration: 02.11.2017

Registration number: 265717271060

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

ID code of body: 39513550

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

Date of registration: 02.11.2017

Registration number: 10000001050841

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Court Register — 7 of documents

Date of update 01.03.2021
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.
26.02.2020 Decree Criminal 87843917 752/6560/18
11.02.2020 Decree Criminal 87511705 752/6560/18
11.02.2020 Decree Criminal 87511712 752/6560/18
11.02.2020 Decree Criminal 87511708 752/6560/18
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
26.11.2019 Decree Criminal 85892530 752/6560/18
26.11.2019 Decree Criminal 85892529 752/6560/18
26.11.2019 Decree Criminal 85892533 752/6560/18
26.11.2019 Decree Criminal 85892532 752/6560/18
15.11.2019 Court decree Criminal 85923170 752/6560/18
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORES HRUP"
( TOV "TORES HRUP")
07.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
07.11.2017 Change the address 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA KRASNOVA, budynok 27
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД ЛУКРУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД ЛУКРУМ" - 41702159.

Який стан компанії ТОВ "ТД ЛУКРУМ" ?

На дату 01.03.2021 контрагент ТОВ "ТД ЛУКРУМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТД ЛУКРУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41702159 на 01.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD LUKRUM.

Яка скорочена назва компанії 41702159 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41702159 на 01.03.2021 має таку офіційну скорочену назву ТОВ "ТД ЛУКРУМ".

Який основний КВЕД у контрагента 41702159 ?

На дату 01.03.2021 у 41702159 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD LUKRUM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.03.2021 контрагент 41702159 зареєстрований в 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA KRASNOVA, budynok 27.

Company "TD LUKRUM" data

Get key details on company "TD LUKRUM". "TD LUKRUM" was registered on 02.11.2017. Authorised person of undertaking is Vorobey Mykola Valeriyovych. The corporate seat of "TD LUKRUM" is 03115, CITY KYIV, STREET KRASNOVA, BUILDING 27.

Company "TD LUKRUM" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "TD LUKRUM" is assigned EDRPOU code 41702159. The authorised capital of company "TD LUKRUM" amounts to 1 000.00 UAH. Company "TD LUKRUM" is mentioned in 7 judicial documents. Company "TD LUKRUM" sanctions screening returned no information on the person or related persons found. More of essential details on "TD LUKRUM" 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