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TOV LANS-KREATYV

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LANS-KREATYV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАНС-КРЕАТИВ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
42357636
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Registration date
03.08.2018 (2 years 9 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.11 Manufacture of metal structures and parts of structures
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 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
  • 46.13 Agents involved in the sale of timber and building materials
  • 82.99 Other business support service activities n.e.c.
  • 96.09 Other personal service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 13/2B

Participants and beneficiaries 42357636

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
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
ISMOILOV NOKHIDBEK AKHMADILLO OHLY

Founder address: 2244, MISTO ANDIZHON, VULYTSIA MEVAZOR, BUDYNOK 22, UZBEKYSTAN

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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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

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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: 423576326597

Date of registration: 01.09.2018

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
SHevchenkivska 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: 06.08.2018

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 06.08.2018

Registration number: 265918181476

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 06.08.2018

Registration number: 10000001255493

Court Register — 4 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.
10.02.2020 Court decree Criminal 87479264 759/384/20
10.02.2020 Court decree Criminal 87632294 759/384/20
21.01.2020 Court decree Criminal 87479458 759/941/20
16.01.2020 Court decree Criminal 87012034 759/391/20
16.01.2020 Court decree Criminal 86990319 759/391/20
15.01.2020 Court decree Criminal 86983144 759/384/20
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

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LANS-KREATYV"
( TOV "LANS-KREATYV")
05.08.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
05.08.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛАНС-КРЕАТИВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛАНС-КРЕАТИВ" - 42357636.

Який стан компанії ТОВ "ЛАНС-КРЕАТИВ" ?

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

Яка повна назва ТОВ "ЛАНС-КРЕАТИВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42357636 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LANS-KREATYV.

Яка скорочена назва компанії 42357636 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42357636 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ЛАНС-КРЕАТИВ".

Який основний КВЕД у контрагента 42357636 ?

На дату 09.05.2021 у 42357636 основний вид економічної діяльності 25.11 Manufacture of metal structures and parts of structures.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LANS-KREATYV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 42357636 зареєстрований в 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 13/2B.

Firm "LANS-KREATYV" background

Get legal information on firm "LANS-KREATYV". "LANS-KREATYV" was registered on 03.08.2018. Chief executive of company is Ismoilov Nokhidbek Akhmadillo Ohly. The corporate seat of "LANS-KREATYV" is 01054, CITY KYIV, STREET IAROSLAVIV VAL, BUILDING 13/2B.

Firm "LANS-KREATYV" Data

The main line of business is 25.11 Manufacture of metal structures and parts of structures. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "LANS-KREATYV" is assigned EDRPOU code 42357636. The authorised capital of firm "LANS-KREATYV" amounts to 100.00 UAH. Firm "LANS-KREATYV" is mentioned in 4 judicial documents. Firm "LANS-KREATYV" sanctions screening returned no information on the person or related persons found. More of essential details on "LANS-KREATYV" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.