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TOV LAKSHERI TREYDINH

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Profile
Date of update 09.05.2021
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 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAKSHERI TREYDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАКШЕРІ ТРЕЙДІНГ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
42261939
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Registration date
23.06.2018 (2 years 10 months)
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The size of the authorized capital
1 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.19 Other retail sale in non-specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
Contacts
Address: 40002, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA ROMENSKA, budynok 77
E-mail: mega-laksheri@ukr.net
Date of update 17.04.2020
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: +380950596015
Date of update 17.04.2020
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 42261939

Date of update 09.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DVORAK MAKSYM OLEKSANDROVYCH ( )

Founder address: 02.05.1984 R.N. DONETSKA OBLAST, MISTO DRUZHKIVKA, VULYTSIA ENHELSA, BUDYNOK 111. VIDSOTOK CHASTKY STATUTNOHO KAPITALU - 100. TYP VOLODINNIA - PRIAME

List of legal entity founders
DVORAK MAKSYM OLEKSANDROVYCH

Founder address: 84201, Donetska obl., misto Druzhkivka, VULYTSIA ENHELSA, budynok 111

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 422619318197

Date of registration: 01.09.2018

Register "Find out more about your business partner"
(as of 11.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 14 451 UAH

State: 14 348 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
Vykonavchyy komitet Sumskoyi 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: 25.06.2018

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 23.06.2018

Registration number: 181918144485

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 23.06.2018

Registration number: 10000001221888

Court Register — 1 of documents

Date of update 09.05.2021
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.
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17
26.09.2019 Court decree Criminal 84536312 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAKSHERI TREYDINH"
( TOV "LAKSHERI TREYDINH")
26.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
26.06.2018 Change the address 40002, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA ROMENSKA, budynok 77
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛАКШЕРІ ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛАКШЕРІ ТРЕЙДІНГ" - 42261939.

Який стан компанії ТОВ "ЛАКШЕРІ ТРЕЙДІНГ" ?

На дату 09.05.2021 контрагент ТОВ "ЛАКШЕРІ ТРЕЙДІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛАКШЕРІ ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42261939 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAKSHERI TREYDINH.

Яка скорочена назва компанії 42261939 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42261939 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ЛАКШЕРІ ТРЕЙДІНГ".

Який основний КВЕД у контрагента 42261939 ?

На дату 09.05.2021 у 42261939 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAKSHERI TREYDINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 42261939 зареєстрований в 40002, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA ROMENSKA, budynok 77.

Company Information "LAKSHERI TREYDINH"

Get complete information about the "LAKSHERI TREYDINH" legal entity. Complete information about this legal entity will assist accounting departments in deciding whether to work with this supplier. This profile is available in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42261939. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "LAKSHERI TREYDINH" is located in Sumy according to our catalog for the letter L, and the legal address of this legal entity is at 40002, CITY SUMY, STREET ROMENSKA, BUILDING 77. Furthermore, our tool can uncover even more in-depth information.

Company Data "LAKSHERI TREYDINH"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "LAKSHERI TREYDINH" include its Dvorak Maksym Oleksandrovych, as well as Dvorak Maksym Oleksandrovych, DVORAK MAKSYM OLEKSANDROVYCH ( ). With the full version of our service you can locate 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 Sumy or under the letter L in our catalog.