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TOV LORIKINH

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Profile
Date of update 02.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 02.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LORIKINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОРІКІНГ"
Legal entity's status
(as of 02.03.2021)
Not in the process of dissolution
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USREOU code
42191390
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Registration date
06.06.2018 (2 years 8 months)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 52.21 Service activities incidental to land transportation
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Address: 21018, Vinnytska obl., misto Vinnytsia, VULYTSIA SKALETSKOHO, budynok 7, ofis 3
E-mail: loriking18@ukr.net
Date of update 23.09.2020
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: +380970748392
Date of update 23.09.2020
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 42191390

Date of update 02.03.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING, EXECUTIVE - 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
ZAYIKA DENYS MYKOLAYOVYCH

Founder address: 94206, Luhanska obl., misto Alchevsk, PROSPEKT METALURHIV, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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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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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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Tax and other state bodies
Sign of profitability
(as of 03.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 421913902283

Date of cancellation of VAT payer registration: 31.08.2020

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 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  1 448 264 UAH

State:  1 448 264 UAH

Local:  0 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
Vykonavchyy komitet Vinnytskoyi miskoyi rady
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

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 06.06.2018

Registration number: 022818124838

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 06.06.2018

Registration number: 10000001203974

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

Court Register — 7 of documents

Date of update 02.03.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.09.2020 Court decree Criminal 92212517 757/39351/20-к
13.03.2020 Court decree Criminal 88536013 757/11545/20-к
14.01.2020 Court decree Criminal 86982833 757/935/20-к
14.01.2020 Court decree Criminal 86982843 757/935/20-к
02.01.2020 Court decree Criminal 86766457 751/3300/18
02.01.2020 Court decree Criminal 86766459 751/3300/18
02.01.2020 Court decree Criminal 86766456 751/3300/18
02.01.2020 Court decree Criminal 86766458 751/3300/18
02.01.2020 Court decree Criminal 86766449 751/3300/18
24.12.2019 Court decree Criminal 86652888 751/3300/18

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 "LORIKINH"
( TOV "LORIKINH")
12.06.2018 Change of a type of activity 49.41 - freight transport by road
12.06.2018 Change of a size of the authorized capital 50,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛОРІКІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛОРІКІНГ" - 42191390.

Який стан компанії ТОВ "ЛОРІКІНГ" ?

На дату 02.03.2021 контрагент ТОВ "ЛОРІКІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛОРІКІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42191390 на 02.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LORIKINH.

Яка скорочена назва компанії 42191390 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42191390 на 02.03.2021 має таку офіційну скорочену назву ТОВ "ЛОРІКІНГ".

Який основний КВЕД у контрагента 42191390 ?

На дату 02.03.2021 у 42191390 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LORIKINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.03.2021 контрагент 42191390 зареєстрований в 21018, Vinnytska obl., misto Vinnytsia, VULYTSIA SKALETSKOHO, budynok 7, ofis 3.

Company Information "LORIKINH"

Get legal information about the "LORIKINH" business. Key information about this business will assist deputy directors in deciding whether to work with this entrepreneur. This profile is available in a government registry. This information can be accessed using the tax number for the business with registration number 42191390. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "LORIKINH" is located in Vinnytsia according to our directory for the letter L, and the legal address of this business is at 21018, CITY VINNYTSIA, STREET SKALETSKOHO, BUILDING 7, OFFICE 3. Furthermore, our system can locate even more in-depth records.

Company Data "LORIKINH"

Our database contains information about shareholders 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 "LORIKINH" include its Zayika Denys Mykolayovych, as well as Zayika Denys Mykolayovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Vinnytsia or under the letter L in our catalog.