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TOV LAYMTEKS

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Profile
Date of update 05.03.2021
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 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAYMTEKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАЙМТЕКС"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
42184378
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Registration date
05.06.2018 (2 years 9 months)
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Authorised person
The size of the authorized capital
100.00 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:
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 52.24 Cargo handling
  • 73.12 Media representation
  • 73.11 Advertising agencies
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 62.02 Computer consultancy activities
  • 46.77 Wholesale of waste and scrap
  • 46.76 Wholesale of other intermediate products
  • 46.75 Wholesale of chemical products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.49 Wholesale of other household goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.43 Wholesale of electrical household appliances
  • 46.42 Wholesale of clothing and footwear
  • 46.41 Wholesale of textiles
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.34 Wholesale of beverages
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.32 Wholesale of meat and meat products
  • 46.31 Wholesale of fruit and vegetables
  • 46.23 Wholesale of live animals
  • 46.22 Wholesale of flowers and plants
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
All types of activities Hide
Contacts
Address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA SPASKA, budynok 5
E-mail: limetexvl@ukr.net
Date of update 01.09.2020
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.
Phone number: +380975501851
Date of update 01.09.2020
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 42184378

Date of update 05.03.2021
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 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
SHESTAKOV VALERIY IVANOVYCH

Founder address: 03037, m.Kyyiv, Solomianskyy rayon, VULYTSIA OSVITY, budynok 2Q

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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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 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

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Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  19 940 UAH

State:  19 838 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
Podilska rayonna v misti Kyievi derzhavna administratsiia
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: 05.06.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 05.06.2018

Registration number: 265618122899

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 05.06.2018

Registration number: 10000001202260

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAYMTEKS"
( TOV "LAYMTEKS")
12.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
12.06.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛАЙМТЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛАЙМТЕКС" - 42184378.

Який стан компанії ТОВ "ЛАЙМТЕКС" ?

На дату 05.03.2021 контрагент ТОВ "ЛАЙМТЕКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛАЙМТЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42184378 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAYMTEKS.

Яка скорочена назва компанії 42184378 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42184378 на 05.03.2021 має таку офіційну скорочену назву ТОВ "ЛАЙМТЕКС".

Який основний КВЕД у контрагента 42184378 ?

На дату 05.03.2021 у 42184378 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAYMTEKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 42184378 зареєстрований в 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA SPASKA, budynok 5.

Company "LAYMTEKS" information

Get key details on contracting party "LAYMTEKS". "LAYMTEKS" was registered on 05.06.2018. Chief executive of organisation is Shestakov Valeriy Ivanovych. The corporate seat of "LAYMTEKS" is 04071, CITY KYIV, STREET SPASKA, BUILDING 5.

Company "LAYMTEKS" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "LAYMTEKS" is assigned EDRPOU code 42184378. The authorised capital of contracting party "LAYMTEKS" amounts to 100.00 UAH. Company "LAYMTEKS" is mentioned in 0 judicial documents. Company "LAYMTEKS" sanctions screening returned no information on the person or related persons found. More of essential details on "LAYMTEKS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.