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LLC - LIMITED LIABILITY COMPANY ESKALAIT-GROUP (LLC LIMITED ESKALAIT)

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Profile
Date of update 28.11.2020
Access to current data
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Legal entity's full name
(as of 28.11.2020)
LLC - LIMITED LIABILITY COMPANY ESKALAIT-GROUP
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Short name
LLC LIMITED " ESKALAIT"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕСКАЛАЙТ-ГРУП"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
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USREOU code
41801859
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Registration date
11.12.2017 (2 years 11 months)
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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:
03.12 Freshwater fishing
Other:
  • 03.22 Freshwater aquaculture
  • 36.00 Water collection, treatment and supply
Contacts
Address: 93113, Luhanska obl., misto Lysychansk, VULYTSIA SOSIURY, budynok 353
Phone number: +380956283782
Date of update 26.07.2018
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 41801859

Date of update 28.11.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING; EXECUTIVE - 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
SERBINENKO STANISLAV SERHIYOVYCH

Founder address: 18016, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA SIEDOVA, budynok 21/1, kvartyra 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Lysychanska miska rada Luhanskoyi oblasti
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: 12.12.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U M.LYSYCHANSKU HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI

ID code of body: 39890557

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

Date of registration: 11.12.2017

Registration number: 120917300945

DERZHAVNA PODATKOVA INSPEKTSIIA U M.LYSYCHANSKU HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI

ID code of body: 39890557

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

Date of registration: 11.12.2017

Registration number: 10000001079768

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ESKALAYT-HRUP"
( TOV "ESKALAYT-HRUP")
15.12.2017 Change of a type of activity 03.12 - freshwater fishing
15.12.2017 Change of a size of the authorized capital 1,000 UAH
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Company Information LLC - LIMITED LIABILITY COMPANY " ESKALAIT-GROUP"

Get key details about the LLC - LIMITED LIABILITY COMPANY " ESKALAIT-GROUP" firm. A complete profile about this firm will assist sales and distribution managers in deciding whether to work with this business partner. This information is contained in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 41801859. Based on a company’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 counterparty is located. For instance, LLC - LIMITED LIABILITY COMPANY " ESKALAIT-GROUP" is located in Other cities according to our catalog for the letter T, and the legal address of this firm is at 93113, CITY INSHI NASELENI PUNKTY, STREET SOSIURY, BUILDING 353. Furthermore, our tool can uncover even more in-depth profiles.

Company Data LLC - LIMITED LIABILITY COMPANY " ESKALAIT-GROUP"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LLC - LIMITED LIABILITY COMPANY " ESKALAIT-GROUP" include its manager Serbinenko Stanislav Serhiyovych, as well as Serbinenko Stanislav Serhiyovych. With the full version of our service you can find 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 Other cities or under the letter T in our catalog.