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TOV LOTUS SITI

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Profile
Date of update 24.02.2021
Access to current data
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Legal entity's full name
(as of 24.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOTUS SITI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОТУС СІТІ"
Legal entity's status
(as of 24.02.2021)
Not in the process of dissolution
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USREOU code
42153622
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Registration date
23.05.2018 (2 years 9 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 82.92 Packaging activities
  • 46.66 Wholesale of other office machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 08400, Kyyivska obl., misto Pereiaslav-KHmelnytskyy, VULYTSIA BOHDANA KHMELNYTSKOHO , budynok 104A
E-mail: lotys_sity@ukr.net
Date of update 13.03.2020
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 42153622

Date of update 24.02.2021
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
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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)
BIELIEY SERHIY STEPANOVYCH

Founder address: DONETSKA OBL., M.DONETSK, PROLETARSKYY R-N., VUL. CHYHORINA, B. 2, KV. 7- 100 %

List of legal entity founders
DONNEA BIZNES LP (DONNEA BUSINESS LP)

Founder address: OFIS 2, 5 PERSI STRIT, LONDON, FITTSROVIA, W1T 2 DG, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV LOTUS SITI

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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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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 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 25.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 421536205815

Date of cancellation of VAT payer registration: 29.11.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  99 249 UAH

State:  99 232 UAH

Local:  17 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
Pereiaslav - KHmelnytska rayonna derzhavna administratsiia Kyyivskoyi 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: 24.05.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, PEREIASLAV-KHMELNYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.PEREIASLAV-KHMELNYTSKYY)

ID code of body: 43141377

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

Date of registration: 24.05.2018

Registration number: 058118110970

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, PEREIASLAV-KHMELNYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.PEREIASLAV-KHMELNYTSKYY)

ID code of body: 43141377

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

Date of registration: 24.05.2018

Registration number: 10000001191698

Court Register — 41 of documents

Date of update 24.02.2021
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.
15.02.2021 Court decree Administrative 95005636 280/5950/19
15.02.2021 Court decree Administrative 95005530 280/5950/19
18.01.2021 Court decree Administrative 94425278 280/5950/19
16.12.2020 Court decree Administrative 93926906 280/5950/19
26.11.2020 Decision Administrative 93265484 520/1111/2020
16.11.2020 Decision Administrative 92888963 320/7348/20
16.11.2020 Decision Administrative 92954394 280/5446/19
09.11.2020 Decision Administrative 92736532 280/5950/19
29.09.2020 Decree Administrative 91883871 280/5389/19
26.08.2020 Court decree Administrative 91268409 320/7348/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOTUS SITI"
( TOV "LOTUS SITI")
25.05.2018 Change of a type of activity 46.75 - wholesale of chemical products
25.05.2018 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛОТУС СІТІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛОТУС СІТІ" - 42153622.

Який стан компанії ТОВ "ЛОТУС СІТІ" ?

На дату 24.02.2021 контрагент ТОВ "ЛОТУС СІТІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛОТУС СІТІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42153622 на 24.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOTUS SITI.

Яка скорочена назва компанії 42153622 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42153622 на 24.02.2021 має таку офіційну скорочену назву ТОВ "ЛОТУС СІТІ".

Який основний КВЕД у контрагента 42153622 ?

На дату 24.02.2021 у 42153622 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOTUS SITI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.02.2021 контрагент 42153622 зареєстрований в 08400, Kyyivska obl., misto Pereiaslav-KHmelnytskyy, VULYTSIA BOHDANA KHMELNYTSKOHO , budynok 104A.

Company Information "LOTUS SITI"

Get key information about the "LOTUS SITI" counterparty. Key information about this counterparty will assist lawyers in determining whether to work with this entrepreneur. This data is located in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 42153622. Based on a legal entity’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 legal entity is located. For instance, "LOTUS SITI" is located in Other cities according to our directory for the letter L, and the legal address of this counterparty is at 08400, CITY INSHI NASELENI PUNKTY, STREET BOHDANA KHMELNYTSKOHO, BUILDING 104A. Furthermore, our system can find even more in-depth profiles.

Company Data "LOTUS SITI"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "LOTUS SITI" include its Bieliey Serhiy Stepanovych, as well as DONNEA BIZNES LP (DONNEA BUSINESS LP), Bieliey Serhiy Stepanovych. With the full version of our system you can find 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 Other cities or under the letter L in our catalog.