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LIMITED LIABILITY COMPANY AMALFI (LLC AMALFI)

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Profile
Date of update 05.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.08.2021)
LIMITED LIABILITY COMPANY AMALFI
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Short name
LLC "AMALFI"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АМАЛФІ"
Legal entity's status
(as of 05.08.2021)
Not in the process of dissolution
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USREOU code
42269592
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Registration date
27.06.2018 (3 years 1 month)
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Authorised person
The size of the authorized capital
3 000 000.00 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:
  • 45.11 Sale of cars and light motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.31 Wholesale of fruit and vegetables
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.62 Wholesale of machine tools
  • 46.65 Wholesale of office furniture
  • 95.29 Repair of other personal and household goods
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.51 Retail sale of textiles in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 52.21 Service activities incidental to land transportation
  • 52.29 Other transportation support activities
  • 61.20 Wireless telecommunications activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 38.31 Dismantling of wrecks
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Location of the legal entity: 79026, Lvivska obl., misto Lviv, vul.Volodymyra Velykoho, budynok 63, kvartyra 81
Phone number: +380997057983
Date of update 23.04.2021
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 42269592

Date of update 05.08.2021
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
List of legal entity founders
DERZHYLO TARAS ROMANOVYCH

Founder address: Ukrayina, 79026, Lvivska obl., misto Lviv, vul.Volodymyra Velykoho, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 3 000 000.00 UAH

Share (%): 100,0000%

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

DERZHYLO TARAS ROMANOVYCH
Ukrayina, 79026, Lvivska obl., misto Lviv, vul.Volodymyra Velykoho, budynok 21, kvartyra 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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 06.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 422695913051

Date of cancellation of VAT payer registration: 22.05.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.01.2021)
Taxpayer has no outstanding taxes
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 02.07.2018

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 27.06.2018

Registration number: 130518148015

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 27.06.2018

Registration number: 10000001225076

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX

Court Register — 14 of documents

Date of update 05.08.2021
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.
20.07.2021 Court decree Administrative 98463228 380/9078/20
15.07.2021 Court decree Administrative 98333514 380/9078/20
09.06.2021 Decree Administrative 97804019 380/9078/20
25.05.2021 Court decree Administrative 97149324 380/9078/20
21.05.2021 Court decree Administrative 97068611 380/9078/20
22.03.2021 Court decree Administrative 95681360 380/9078/20
24.02.2021 Court decree Administrative 95110584 380/9078/20
21.01.2021 Court decree Criminal 94405433 462/7976/20
21.01.2021 Court decree Criminal 94405400 462/7976/20
21.01.2021 Court decree Criminal 94405405 462/7976/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMALFI"
( TOV "AMALFI")
05.07.2018 Change of a type of activity 56.10 - restaurants and mobile food service activities
05.07.2018 Change the address 79026, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA SAKHAROVA, budynok 43
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АМАЛФІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АМАЛФІ" - 42269592.

Який стан компанії ТОВ "АМАЛФІ" ?

На дату 05.08.2021 контрагент ТОВ "АМАЛФІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АМАЛФІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42269592 на 05.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY AMALFI.

Яка скорочена назва компанії 42269592 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42269592 на 05.08.2021 має таку офіційну скорочену назву ТОВ "АМАЛФІ".

Який основний КВЕД у контрагента 42269592 ?

На дату 05.08.2021 у 42269592 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY AMALFI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.08.2021 контрагент 42269592 зареєстрований в 79026, Lvivska obl., misto Lviv, vul.Volodymyra Velykoho, budynok 63, kvartyra 81.

Company Information LIMITED LIABILITY COMPANY "AMALFI"

Get complete information about the LIMITED LIABILITY COMPANY "AMALFI" counterparty. A complete profile about this counterparty will assist finance directors in deciding whether to work with this business partner. This information can be found in an open registry. This information can be accessed using the tax number for the counterparty with registration number 42269592. Based on a counterparty’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 company is located. For instance, LIMITED LIABILITY COMPANY "AMALFI" is located in Lviv according to our catalog for the letter L, and the legal address of this counterparty is at 79026, CITY LVIV, STREET VOLODYMYRA VELYKOHO, BUILDING 63, APT 81. Furthermore, our service can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "AMALFI"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "AMALFI" include its Derzhylo Taras Romanovych, as well as Derzhylo Taras Romanovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter L in our catalog.