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LIMITED LIABILITY COMPANY LIGHTART (LIGHTART LLC)

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Profile
Date of update 22.07.2021
Access to current data
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Legal entity's full name
(as of 22.07.2021)
LIMITED LIABILITY COMPANY LIGHTART
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Short name
"LIGHTART" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАЙТАРТ"
Legal entity's status
(as of 22.07.2021)
Dissolved
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USREOU code
42165638
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Registration date
30.05.2018 (3 years 1 month)
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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: рішення щодо припинення

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Authorised person
The size of the authorized capital
10 000.00 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:
  • 17.11 Manufacture of pulp
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, vul.Vitianska, budynok 1A, kimnata 7/15
Phone number: 0666063550
Date of update 06.04.2021
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 42165638

Date of update 22.07.2021
Access to current data
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Current data only in paid tariffs
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
PETROVSKA NADIIA VALERIYIVNA

Founder address: Ukrayina, 03190, misto Kyyiv, VULYTSIA SHCHERBAKIVSKOHO, budynok 12/21, kvartyra 2

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,0000%

SHCHUPAK MAKSYM VITALIYOVYCH

Founder address: Ukrayina, 04205, misto Kyyiv, PROSPEKT OBOLONSKYY, budynok 11 A, kvartyra 111

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,0000%

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

SHCHUPAK MAKSYM VITALIYOVYCH
Ukrayina, 04205, misto Kyyiv, pr.Obolonskyy, budynok 22-F, kvartyra 122.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

PETROVSKA NADIIA VALERIYIVNA
Ukrayina, 03190, misto Kyyiv, vul.SHCHerbakivskoho Danyla, budynok 22/21, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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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.

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Sanctions lists check
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Countries
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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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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 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
Sign of profitability
(as of 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 31.05.2018

Date of de-registration: 09.03.2021

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 30.05.2018

Registration number: 265518116077

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 44096797

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

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 — 11 of documents

Date of update 22.07.2021
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.
08.07.2021 Decree Cases of Administrative Offenses 98314237 760/1443/21
14.06.2021 Decree Cases of Administrative Offenses 97745311 760/1444/21
08.06.2021 Decree Administrative 97761145 420/15229/20
04.06.2021 Decree Cases of Administrative Offenses 97574168 760/1445/21
31.05.2021 Decree Cases of Administrative Offenses 97369490 760/14792/20
05.04.2021 Decree Cases of Administrative Offenses 96031281 760/1444/21
02.04.2021 Decree Cases of Administrative Offenses 96478443 760/14792/20
05.02.2021 Decree Cases of Administrative Offenses 96031279 760/1443/21
05.02.2021 Decree Cases of Administrative Offenses 96031283 760/1445/21
03.11.2020 Court decree Criminal 92730998 755/382/20

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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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛАЙТАРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛАЙТАРТ" - 42165638.

Який стан компанії ТОВ "ЛАЙТАРТ" ?

На дату 22.07.2021 контрагент ТОВ "ЛАЙТАРТ" має статус - Dissolved.

Яка повна назва ТОВ "ЛАЙТАРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42165638 на 22.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY LIGHTART.

Яка скорочена назва компанії 42165638 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42165638 на 22.07.2021 має таку офіційну скорочену назву ТОВ "ЛАЙТАРТ".

Який основний КВЕД у контрагента 42165638 ?

На дату 22.07.2021 у 42165638 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY LIGHTART ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 42165638 зареєстрований в 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, vul.Vitianska, budynok 1A, kimnata 7/15.

Company Information LIMITED LIABILITY COMPANY "LIGHTART"

Get key information about the LIMITED LIABILITY COMPANY "LIGHTART" firm. A complete profile about this firm will help purchasing departments in making decisions about whether to work with this business. This information is stored in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 42165638. 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 area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "LIGHTART" is located in Other cities according to our directory for the letter L, and the legal address of this firm is at 08132, CITY INSHI NASELENI PUNKTY, STREET VITIANSKA, BUILDING 1A, КІМНАТА 7/15. Furthermore, our service can locate even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "LIGHTART"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "LIGHTART" include its Murashko Ruslan Serhiyovych, as well as Petrovska Nadiia Valeriyivna, Shchupak Maksym Vitaliyovych. With the full version of our website you can discover 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.