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TOV LOMONEKS

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Profile
Date of update 24.06.2021
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.
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Legal entity's full name
(as of 24.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOMONEKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОМОНЕКС"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
42186642
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Registration date
05.06.2018 (3 years)
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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:
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA SOLOMIANSKA, budynok 5

Participants and beneficiaries 42186642

Date of update 24.06.2021
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
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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
KHOMENKO IVAN IEVHENIYOVYCH

Founder address: 09113, Kyyivska obl., misto Bila TSerkva, VULYTSIA SICHNEVOHO PRORYVU, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

CHUBENKO OLHA MYKOLAYIVNA

Founder address: 03164, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA HENERALA NAUMOVA, budynok 12, kvartyra 1

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

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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 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 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
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
Solomianska 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: 06.06.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 05.06.2018

Registration number: 265818123829

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 05.06.2018

Registration number: 10000001203060

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 "LOMONEKS"
( TOV "LOMONEKS")
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 "ЛОМОНЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛОМОНЕКС" - 42186642.

Який стан компанії ТОВ "ЛОМОНЕКС" ?

На дату 24.06.2021 контрагент ТОВ "ЛОМОНЕКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛОМОНЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42186642 на 24.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOMONEKS.

Яка скорочена назва компанії 42186642 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42186642 на 24.06.2021 має таку офіційну скорочену назву ТОВ "ЛОМОНЕКС".

Який основний КВЕД у контрагента 42186642 ?

На дату 24.06.2021 у 42186642 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOMONEKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 42186642 зареєстрований в 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA SOLOMIANSKA, budynok 5.

Organisation "LOMONEKS" information

Get full profile on contracting party "LOMONEKS". "LOMONEKS" was registered on 05.06.2018. Chief executive of company is Khomenko Ivan Ievheniyovych. The corporate seat of "LOMONEKS" is 03110, CITY KYIV, STREET SOLOMIANSKA, BUILDING 5.

Organisation "LOMONEKS" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "LOMONEKS" is assigned EDRPOU code 42186642. The authorised capital of contracting party "LOMONEKS" amounts to 100.00 UAH. Organisation "LOMONEKS" is mentioned in 0 judicial documents. Organisation "LOMONEKS" sanctions screening returned no information on the person or related persons found. More of essential details on "LOMONEKS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.