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TOV LIOMA

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIOMA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІОМА"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
41853142
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Registration date
05.01.2018 (3 years 4 months)
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The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.29 Other construction installation
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.65 Wholesale of office furniture
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.10 Combined facilities support activities
  • 82.11 Combined office administrative service activities
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 58.19 Other publishing activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA PYROHOVSKOHO, budynok 19, korpus 6
Phone number: +380987048296
Date of update 16.07.2020
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 41853142

Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - 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)
BONDARYK VIKTOR STANISLAVOVYCH

Founder address: 17/02/1980 R.N., REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV- , HROMADIANYN UKRAYINY, MISTSE PROZHYVANNIA- 04114, MISTO KYYIV, VULYTSIA ZOLOCHIVSKA, BUDYNOK 18-A, KVARTYRA 1, VIDSOTOK CHASTKY STATUTNOHO KAPITALU-100%, TYP VOLODINNIA-PRIAME

List of legal entity founders
BONADYK VIKTOR STANISLAVOVYCH

Founder address: 04114, m.Kyyiv, Podilskyy rayon, VULYTSIA ZOLOCHIVSKA, budynok 28-A, kvartyra 1

Amount of contribution to authorized capital: 500.00 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
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 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 418531426582

Date of registration: 01.02.2018

Register "Find out more about your business partner"
(as of 11.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.07.2020)
Taxpayer has outstanding taxes
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 09.01.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.01.2018

Registration number: 265818003698

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.01.2018

Registration number: 10000001093169

Court Register — 7 of documents

Date of update 09.05.2021
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.
26.08.2020 Court decree Criminal 91260751 757/9892/20-к
02.03.2020 Court decree Criminal 88396281 757/9892/20-к
12.02.2020 Court decree Criminal 87671811 756/16643/19
28.01.2020 Court decree Criminal 87205761 756/490/20
24.01.2020 Court decree Criminal 87240859 761/336/20
13.01.2020 Court decree Criminal 86923832 755/11871/17
24.12.2019 Court decree Criminal 86723403 756/16643/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIOMA"
( TOV "LIOMA")
12.01.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
12.01.2018 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛІОМА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛІОМА" - 41853142.

Який стан компанії ТОВ "ЛІОМА" ?

На дату 09.05.2021 контрагент ТОВ "ЛІОМА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛІОМА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41853142 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIOMA.

Яка скорочена назва компанії 41853142 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41853142 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ЛІОМА".

Який основний КВЕД у контрагента 41853142 ?

На дату 09.05.2021 у 41853142 основний вид економічної діяльності 43.29 Other construction installation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIOMA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 41853142 зареєстрований в 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA PYROHOVSKOHO, budynok 19, korpus 6.

Firm "LIOMA" background

Get key details on organisation "LIOMA". "LIOMA" was registered on 05.01.2018. Authorised person of firm is Bonadyk Viktor Stanislavovych. The corporate seat of "LIOMA" is 03110, CITY KYIV, STREET PYROHOVSKOHO, BUILDING 19.

Firm "LIOMA" Background

The main line of business is 43.29 Other construction installation. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "LIOMA" is assigned EDRPOU code 41853142. The authorised capital of organisation "LIOMA" amounts to 500.00 UAH. Firm "LIOMA" is mentioned in 7 judicial documents. Firm "LIOMA" sanctions screening returned no information on the person or related persons found. More of essential details on "LIOMA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.