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TOV LAYZ LTD

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Profile
Date of update 27.11.2020
Access to current data
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Legal entity's full name
(as of 27.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAYZ LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАЙЗ ЛТД"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
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USREOU code
41861310
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Registration date
11.01.2018 (2 years 10 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:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 14017, CHernihivska obl., misto CHernihiv, Novozavodskyy rayon, VULYTSIA IVANA MAZEPY, budynok 66

Participants and beneficiaries 41861310

Date of update 27.11.2020
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)
40642314

Founder address: РИБАЛКО ТЕТЯНА СЕРГІЇВНА, , МИКОЛАЇВСЬКА ОБЛАСТЬ, МІСТО ПЕРВОМАЙСЬК, ВУЛИЦЯ ЕНГЕЛЬСА, БУДИНОК 14

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTEMIDA HRUPP"

Founder’s USREOU code 40642356

Founder address: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSOL LEND"

Founder’s USREOU code 40642314

Founder address: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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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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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)

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 01.11.2020)
Taxpayer has outstanding taxes  1 701 UAH

State:  1 598 UAH

Local:  102 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
Upravlinnia administratyvnykh posluh CHernihivskoyi miskoyi rady
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: 11.01.2018

CHERNIHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI (M.CHERNIHIV)

ID code of body: 39558413

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

Date of registration: 11.01.2018

Registration number: 252618006740

CHERNIHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI (M.CHERNIHIV)

ID code of body: 39558413

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

Date of registration: 11.01.2018

Registration number: 10000001096004

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAYZ LTD"
( TOV "LAYZ LTD")
13.01.2018 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
13.01.2018 Change of a size of the authorized capital 1,000 UAH
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Company Information "LAYZ LTD"

Get key details about the "LAYZ LTD" business. Legal information about this business will assist owners in deciding whether to work with this business. This information can be found in an open registry. This information can be accessed based on the tax number for the business with registration number 41861310. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "LAYZ LTD" is located in Chernihiv according to our directory for the letter T, and the legal address of this business is at 14017, CITY CHERNIHIV, STREET IVANA MAZEPY, BUILDING 66. Furthermore, our tool can uncover even more in-depth records.

Company Data "LAYZ LTD"

Our database contains information about shareholders and signatories, 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 database. The shareholders of "LAYZ LTD" include its manager Chokan Iuliia Oleksandrivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTEMIDA HRUPP", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSOL LEND", 40642314. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernihiv or under the letter T in our catalog.