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TOV LARIDA

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Profile
Date of update 27.07.2021
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 27.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LARIDA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАРІДА"
Legal entity's status
(as of 27.07.2021)
Not in the process of dissolution
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USREOU code
42303025
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Registration date
11.07.2018 (3 years)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 10.41 Manufacture of oils and fats
  • 45.19 Sale of other motor vehicles
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 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: 03114, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT LESIA KURBASA, budynok 2-H

Participants and beneficiaries 42303025

Date of update 27.07.2021
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
BILYTSKA OKSANA VOLODYMYRIVNA

Founder address: 49033, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA KORNIYCHUKA, budynok 22, kvartyra 222

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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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 28.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 423030226575

Date of cancellation of VAT payer registration: 25.05.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.03.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 4 711 UAH

State: 4 694 UAH

Local: 17 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
Sviatoshynska 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: 12.07.2018

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 11.07.2018

Registration number: 265718159985

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 11.07.2018

Registration number: 10000001235851

Court Register — 7 of documents

Date of update 27.07.2021
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.
22.08.2019 Court decree Criminal 83952701 761/31503/19
22.08.2019 Court decree Criminal 83952757 761/31493/19
22.08.2019 Court decree Criminal 83952703 761/31484/19
22.08.2019 Court decree Criminal 83952756 761/31508/19
16.05.2019 Court decree Criminal 81812654 761/18036/19
13.05.2019 Court decree Criminal 81708691 761/18676/19
17.04.2019 Court decree Criminal 81297531 761/15006/19
17.04.2019 Court decree Criminal 81297539 761/15006/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LARIDA"
( TOV "LARIDA")
14.07.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
14.07.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛАРІДА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛАРІДА" - 42303025.

Який стан компанії ТОВ "ЛАРІДА" ?

На дату 27.07.2021 контрагент ТОВ "ЛАРІДА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛАРІДА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42303025 на 27.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LARIDA.

Яка скорочена назва компанії 42303025 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42303025 на 27.07.2021 має таку офіційну скорочену назву ТОВ "ЛАРІДА".

Який основний КВЕД у контрагента 42303025 ?

На дату 27.07.2021 у 42303025 основний вид економічної діяльності 45.31 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LARIDA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.07.2021 контрагент 42303025 зареєстрований в 03114, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT LESIA KURBASA, budynok 2-H.

Contracting party "LARIDA" data

Get full profile on contracting party "LARIDA". "LARIDA" was registered on 11.07.2018. Chief executive of contracting party is Bilytska Oksana Volodymyrivna. The corporate seat of "LARIDA" is 03114, CITY KYIV, AVENUE LESIA KURBASA, BUILDING 2-H.

Contracting party "LARIDA" Information

The main line of business is 45.31 Wholesale trade of motor vehicle parts and accessories. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "LARIDA" is assigned EDRPOU code 42303025. The authorised capital of contracting party "LARIDA" amounts to 100 000.00 UAH. Contracting party "LARIDA" is mentioned in 7 judicial documents. Contracting party "LARIDA" sanctions screening returned no information on the person or related persons found. More of essential details on "LARIDA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.