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LIMITED LIABILITY COMPANY PELIA (PELIA LTD)

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Profile
Date of update 04.08.2021
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
Legal entity's full name
(as of 04.08.2021)
LIMITED LIABILITY COMPANY PELIA
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Short name
"PELIA" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІНКОСТ"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
42330834
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Registration date
25.07.2018 (3 years)
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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:
  • 43.11 Demolition
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.72 Wholesale of metals and metal ores
  • 46.77 Wholesale of waste and scrap
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
All types of activities Hide
Contacts
Location of the legal entity: 79000, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, PROSPEKT VIACHESLAVA CHORNOVOLA, budynok 101
E-mail: peliacompany@ukr.net
Date of update 19.03.2019
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: +380964410682
Date of update 19.03.2019
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 42330834

Date of update 04.08.2021
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
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
LIASHENKO VITALIY VOLODYMYROVYCH

Founder address: 52611, Dnipropetrovska obl., Vasylkivskyy rayon, selo Voskresenivka, VULYTSIA NABEREZHNA, budynok 2-U

Amount of contribution to authorized capital: 1 000.00 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 05.08.2021)
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): 423308326558

Date of cancellation of VAT payer registration: 10.06.2020

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 17.03.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 26.07.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 26.07.2018

Registration number: 265518171825

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 26.07.2018

Registration number: 10000001246706

Court Register — 1 of documents

Date of update 04.08.2021
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.
05.08.2020 Court decree Criminal 90793537 766/16025/18
04.02.2020 Court decree Criminal 87341706 766/16025/18
09.10.2019 Court decree Criminal 84836316 766/16025/18
04.06.2019 Court decree Criminal 82280927 766/16025/18
04.06.2019 Court decree Criminal 82280919 766/16025/18
04.06.2019 Court decree Criminal 82280069 766/16025/18
20.03.2019 Court decree Criminal 80619800 766/16025/18
19.03.2019 Court decree Criminal 80619784 766/16025/18
18.03.2019 Court decree Criminal 80618586 766/16025/18
18.03.2019 Court decree Criminal 80618801 766/16025/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PELYIA"
( TOV "PELYIA")
26.07.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
26.07.2018 Change the address 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA MYKHAYLA BOYCHUKA, budynok 25-A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВІНКОСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВІНКОСТ" - 42330834.

Який стан компанії ТОВ "ВІНКОСТ" ?

На дату 04.08.2021 контрагент ТОВ "ВІНКОСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВІНКОСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42330834 на 04.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY PELIA.

Яка скорочена назва компанії 42330834 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42330834 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ВІНКОСТ".

Який основний КВЕД у контрагента 42330834 ?

На дату 04.08.2021 у 42330834 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY PELIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 42330834 зареєстрований в 79000, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, PROSPEKT VIACHESLAVA CHORNOVOLA, budynok 101.

Company Information LIMITED LIABILITY COMPANY "PELIA"

Get key information about the LIMITED LIABILITY COMPANY "PELIA" counterparty. A complete profile about this counterparty will help investors in determining whether to work with this business. This material is contained in an open registry. This information can be accessed based on the tax number for the counterparty with registration number 42330834. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, LIMITED LIABILITY COMPANY "PELIA" is located in Lviv according to our directory for the letter T, and the legal address of this counterparty is at 79000, CITY LVIV, AVENUE VIACHESLAVA CHORNOVOLA, BUILDING 101. Furthermore, our tool can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "PELIA"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "PELIA" include its Liashenko Vitaliy Volodymyrovych, as well as Liashenko Vitaliy Volodymyrovych. With the full version of our system 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 T in our catalog.