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TOV IEVROHRAND LIUKS

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVROHRAND LIUKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄВРОГРАНД ЛЮКС"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
41944936
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Registration date
16.02.2018 (3 years 3 months)
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Authorised person
The size of the authorized capital
800 000.00 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:
  • 22.29 Manufacture of other plastic products
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.49 Wholesale of other household goods
  • 33.12 Repair of machinery
  • 33.13 Repair of electronic and optical equipment
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 79008, Lvivska obl., misto Lviv, Halytskyy rayon, PLOSHCHA RYNOK, budynok 39

Participants and beneficiaries 41944936

Date of update 16.05.2021
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
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)
TOV "ARBIDORN"-KUTSYY IURIY ANATOLIYOVYCH

Founder address: 03150, KYYIV PECHERSKYY R-N, VUL.DILOVA, BUD..2/2, KV..21

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARBIDORN"

Founder’s USREOU code 42520463

Founder address: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SIMYI KHOKHLOVYKH, budynok 8

Amount of contribution to authorized capital: 800 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV IEVROHRAND LIUKS

Trademarks
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Vehicles
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Licences
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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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Sanctions list of Canada 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 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 419449326571

Date of registration: 01.04.2018

Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 5 100 UAH

State: 5 100 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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 16.02.2018

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HALYTSKE UPRAVLINNIA,HALYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (HALYTSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 16.02.2018

Registration number: 265718034076

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HALYTSKE UPRAVLINNIA,HALYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (HALYTSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 16.02.2018

Registration number: 10000001121721

Court Register — 5 of documents

Date of update 16.05.2021
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.
07.04.2021 Court decree Criminal 96135226 760/8603/21
11.01.2021 Decision Administrative 94422438 320/7255/20
01.12.2020 Decision Administrative 93204612 320/5555/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
23.12.2019 Decree Cases of Administrative Offenses 86536875 358/1876/19
18.12.2019 Court decree Criminal 86480760 358/1876/19
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
17.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROHRAND LIUKS"
( TOV "IEVROHRAND LIUKS")
17.02.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
17.02.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЄВРОГРАНД ЛЮКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЄВРОГРАНД ЛЮКС" - 41944936.

Який стан компанії ТОВ "ЄВРОГРАНД ЛЮКС" ?

На дату 16.05.2021 контрагент ТОВ "ЄВРОГРАНД ЛЮКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЄВРОГРАНД ЛЮКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41944936 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVROHRAND LIUKS.

Яка скорочена назва компанії 41944936 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41944936 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ЄВРОГРАНД ЛЮКС".

Який основний КВЕД у контрагента 41944936 ?

На дату 16.05.2021 у 41944936 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVROHRAND LIUKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 41944936 зареєстрований в 79008, Lvivska obl., misto Lviv, Halytskyy rayon, PLOSHCHA RYNOK, budynok 39.

Company Information "IEVROHRAND LIUKS"

Get legal information about the "IEVROHRAND LIUKS" counterparty. Key information about this counterparty will assist entrepreneurs in making decisions about whether to work with this partner. This profile can be found in a government registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 41944936. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "IEVROHRAND LIUKS" is located in Lviv according to our directory for the letter I, and the legal address of this counterparty is at 79008, CITY LVIV, SQUARE RYNOK, BUILDING 39. Furthermore, our system can find even more in-depth profiles.

Company Data "IEVROHRAND LIUKS"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "IEVROHRAND LIUKS" include its Kopylov Andriy Mykhaylovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARBIDORN", TOV "ARBIDORN"-KUTSYY IURIY ANATOLIYOVYCH. With the full version of our system you can discover 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 Lviv or under the letter I in our catalog.