UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY GALICIAN SWEETS (GALICIAN SWEETS LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 17.06.2021
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
Legal entity's full name
(as of 17.06.2021)
LIMITED LIABILITY COMPANY GALICIAN SWEETS
copy
copied
Short name
"GALICIAN SWEETS" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАЛИЦЬКІ СОЛОДОЩІ"
Legal entity's status
(as of 17.06.2021)
Not in the process of dissolution
copy
copied
USREOU code
42080759
copy
copied
Registration date
20.04.2018 (3 years 1 month)
copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
47.19 Other retail sale in non-specialised stores
Other:
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 10.85 Manufacture of prepared meals and dishes
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 56.10 Restaurants and mobile food service activities
  • 56.21 Event catering activities
  • 56.29 Other food service activities
All types of activities Hide
Contacts
Location of the legal entity: 49101, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA SVIATOSLAVA KHOROBROHO, budynok 6, prymishchennia 3
E-mail: liga2009@ukr.net
Date of update 21.04.2018
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.
Phone number: +380957896110
Date of update 21.04.2018
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 42080759

Date of update 17.06.2021
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, AUDIT COMMISSION
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HALYTSKYY VLADYSLAV VOLODYMYROVYCH

Founder address: 49069, Dnipropetrovska obl., misto Dnipro, TSentralnyy rayon, PROSPEKT ILLICHA, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.06.2021)

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 01.06.2021)
Taxpayer has outstanding taxes 7 311 UAH

State: 7 208 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 20.04.2018

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 20.04.2018

Registration number: 046218083356

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 20.04.2018

Registration number: 10000001166954

Court Register — 3 of documents

Date of update 17.06.2021
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.
05.03.2020 Court decree Economic 88104436 904/1998/19
04.03.2020 Court decree Economic 87994801 904/1998/19
15.01.2020 Court decree Criminal 87879943 324/1770/19
20.08.2019 Court order Economic 83723410 904/1998/19
22.07.2019 Decision Economic 83310219 904/1998/19
14.03.2019 Court order Economic 80455969 904/923/19
14.03.2019 Court order Economic 81690091 904/923/19

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
21.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALYTSKI SOLODOSHCHI"
( TOV "HALYTSKI SOLODOSHCHI")
21.04.2018 Change of a type of activity 47.19 - other retail sale in non-specialised stores
21.04.2018 Change of a size of the authorized capital 1,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ГАЛИЦЬКІ СОЛОДОЩІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГАЛИЦЬКІ СОЛОДОЩІ" - 42080759.

Який стан компанії ТОВ "ГАЛИЦЬКІ СОЛОДОЩІ" ?

На дату 17.06.2021 контрагент ТОВ "ГАЛИЦЬКІ СОЛОДОЩІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГАЛИЦЬКІ СОЛОДОЩІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42080759 на 17.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY GALICIAN SWEETS.

Яка скорочена назва компанії 42080759 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42080759 на 17.06.2021 має таку офіційну скорочену назву ТОВ "ГАЛИЦЬКІ СОЛОДОЩІ".

Який основний КВЕД у контрагента 42080759 ?

На дату 17.06.2021 у 42080759 основний вид економічної діяльності 47.19 Other retail sale in non-specialised stores.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY GALICIAN SWEETS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 42080759 зареєстрований в 49101, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA SVIATOSLAVA KHOROBROHO, budynok 6, prymishchennia 3.

Company Information LIMITED LIABILITY COMPANY "GALICIAN SWEETS"

Get key details about the LIMITED LIABILITY COMPANY "GALICIAN SWEETS" legal entity. A complete profile about this legal entity will help directors in deciding whether to work with this partner. This information is stored in open registries. 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 legal entity with registration number 42080759. Based on a business’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 firm is located. For instance, LIMITED LIABILITY COMPANY "GALICIAN SWEETS" is located in Dnipro according to our catalog for the letter T, and the legal address of this legal entity is at 49101, CITY DNIPRO, STREET SVIATOSLAVA KHOROBROHO, BUILDING 6. Furthermore, our tool can locate even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "GALICIAN SWEETS"

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 on our site. The shareholders of LIMITED LIABILITY COMPANY "GALICIAN SWEETS" include its Halytska Liliia Ievhenivna, as well as Halytskyy Vladyslav Volodymyrovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.