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LIMITED LIABILITY COMPANY LIGHTART (LIGHTART LLC)

42165638

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 22.06.2024
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Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛАЙТАРТ
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Short name
"LIGHTART" LLC
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Legal entity's status
(as of 22.06.2024)
Dissolved
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USREOU code
42165638
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Registration date
30.05.2018 (6 years)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
01.03.2021
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.03.2021

Record number: 1 003 391 1100 06020479

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 17.11 Виробництво паперової маси
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
  • 70.22 Консультування з питань комерційної діяльності й керування
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Contacts
Location of the legal entity: Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе(з), вул.Вітянська, будинок **А, кімната **/**
Phone number: 0666063550
Date of update 23.04.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 42165638

Date of update 22.06.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПЕТРОВСЬКА НАДІЯ ВАЛЕРІЇВНА

Founder address: Україна, 03190, місто Київ, ВУЛИЦЯ ЩЕРБАКІВСЬКОГО, будинок 22/21, квартира 2

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,00%

ЩУПАК МАКСИМ ВІТАЛІЙОВИЧ

Founder address: Україна, 04205, місто Київ, ПРОСПЕКТ ОБОЛОНСЬКИЙ, будинок 11 А, квартира 111

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ЩУПАК МАКСИМ ВІТАЛІЙОВИЧ
Україна, 04205, місто Київ, пр.Оболонський, будинок 14-А, квартира 222

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

ПЕТРОВСЬКА НАДІЯ ВАЛЕРІЇВНА
Україна, 03190, місто Київ, вул.Щербаківського Данила, будинок 11/21, квартира 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Financial scoring

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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
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 421656326550

Date of cancellation of VAT payer registration: 05.03.2021

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано автоматично

Register "Find out more about your business partner"
(as of 11.12.2021)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Києво-Святошинська районна державна адміністрація Київської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 31.05.2018

Date of de-registration: 09.03.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 30.05.2018

Registration number: 265518116077

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.05.2018

Registration number: 10000001196255

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 16 of documents

Date of update 22.06.2024
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 court proceedings Decision No. Case No.
12.07.2022 Court decree Administrative 105247678 640/6447/21
09.06.2022 Administrative 104718498 640/6447/21
18.04.2022 Court decree Administrative 104007807 640/6447/21
04.02.2022 Court decree Administrative 103223497 640/6447/21
24.12.2021 Court decree Administrative 102258847 640/6447/21
30.11.2021 Decision Administrative 101528348 640/6447/21
23.09.2021 Court decree Criminal 99963089 752/17600/20
17.09.2021 Cases of administrative offenses 102111283 760/1445/21
08.07.2021 Cases of administrative offenses 98314237 760/1443/21
14.06.2021 Cases of administrative offenses 97745311 760/1444/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAYTART"
( TOV "LAYTART")
01.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
01.06.2018 Change of a size of the authorized capital 10,000 UAH
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"ЛАЙТАРТ" Information

Get key information about the "ЛАЙТАРТ" legal entity. Legal information about this legal entity will assist business founders in determining whether to work with this contractor. This information can be found in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 42165638. Based on a legal entity’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 legal entity is located. For instance, "ЛАЙТАРТ" is located in according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе(з), вул.Вітянська, будинок **А, кімната **/**. Furthermore, our service can uncover even more in-depth records.

"ЛАЙТАРТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ЛАЙТАРТ" include its Мурашко Руслан Сергійович, Мурашко Руслан Сергійович, as well as Петровська Надія Валеріївна, Щупак Максим Віталійович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter L in our catalog.