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TOV LIUTARS DEVELOPMENT

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Profile
Date of update 17.06.2021
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 17.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIUTARS DEVELOPMENT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЮТАРС ДЕВЕЛОПМЕНТ"
Legal entity's status
(as of 17.06.2021)
Not in the process of dissolution
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USREOU code
42431143
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Registration date
03.09.2018 (2 years 9 months)
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The size of the authorized capital
21 340 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.25 Retail sale of beverages in specialised stores
  • 68.32 Management of real estate on a fee or contract basis
  • 73.20 Market research and public opinion polling
  • 36.00 Water collection, treatment and supply
All types of activities Hide
Contacts
Location of the legal entity: 04107, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA PECHENIZKA, budynok 34, kvartyra 95

Participants and beneficiaries 42431143

Date of update 17.06.2021
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
SICHKO OLENA ANATOLIYIVNA

Founder address: Ukrayina, 43000, Volynska obl., misto Lutsk, VULYTSIA ARTSEULOVA, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 0,1406%

LOHACHOVA RAYISA MYKHAYLIVNA

Founder address: Ukrayina, 93651, Luhanska obl., Stanychno-Luhanskyy r-n, selo Valuyske, VULYTSIA O.KOSHOVOHO, budynok 22

Amount of contribution to authorized capital: 12 090 000.00 UAH

Share (%): 56,6542%

LOHACHOV IURIY ANATOLIYOVYCH

Founder address: Ukrayina, 91016, Luhanska obl., misto Luhansk, VULYTSIA CHELIUSKINTSIV, budynok 2Y, kvartyra 11

Amount of contribution to authorized capital: 9 220 000.00 UAH

Share (%): 43,2052%

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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 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.06.2021)
Valid VAT certificate

Taxpayer identification number: 424311426599

Date of registration: 17.01.2020

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 171 UAH

State: 171 UAH

Local: 0 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
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: 04.09.2018

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

ID code of body: 43141267

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

Date of registration: 03.09.2018

Registration number: 265918206691

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

ID code of body: 43141267

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

Date of registration: 03.09.2018

Registration number: 10000001278952

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

Court Register — 1 of documents

Date of update 17.06.2021
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.
18.08.2020 Court decree Administrative 91050379 360/5504/19
21.07.2020 Decree Administrative 90492575 360/5504/19
13.07.2020 Court decree Administrative 90341366 360/5504/19
30.06.2020 Court decree Administrative 90089089 360/5504/19
09.06.2020 Decree Administrative 89683004 360/5504/19
09.06.2020 Decree Administrative 89727264 360/5504/19
12.05.2020 Court decree Administrative 89159141 360/5504/19
12.05.2020 Court decree Administrative 89159887 360/5504/19
13.04.2020 Court decree Administrative 88720062 360/5504/19
28.02.2020 Decision Administrative 87892300 360/5504/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUTARS DEVELOPMENT"
( TOV "LIUTARS DEVELOPMENT")
06.09.2018 Change of a type of activity 68.20 - rental and operating of own or leased real estate
06.09.2018 Change the address 04107, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA PECHENIZKA, budynok 34, kvartyra 95
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛЮТАРС ДЕВЕЛОПМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛЮТАРС ДЕВЕЛОПМЕНТ" - 42431143.

Який стан компанії ТОВ "ЛЮТАРС ДЕВЕЛОПМЕНТ" ?

На дату 17.06.2021 контрагент ТОВ "ЛЮТАРС ДЕВЕЛОПМЕНТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛЮТАРС ДЕВЕЛОПМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42431143 на 17.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIUTARS DEVELOPMENT.

Яка скорочена назва компанії 42431143 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42431143 на 17.06.2021 має таку офіційну скорочену назву ТОВ "ЛЮТАРС ДЕВЕЛОПМЕНТ".

Який основний КВЕД у контрагента 42431143 ?

На дату 17.06.2021 у 42431143 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIUTARS DEVELOPMENT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 42431143 зареєстрований в 04107, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA PECHENIZKA, budynok 34, kvartyra 95.

Undertaking "LIUTARS DEVELOPMENT" data

Get key details on organisation "LIUTARS DEVELOPMENT". "LIUTARS DEVELOPMENT" was registered on 03.09.2018. Authorised person of company is Horbachov Serhiy Viktorovych. The corporate seat of "LIUTARS DEVELOPMENT" is 04107, CITY KYIV, STREET PECHENIZKA, BUILDING 34, APT 95.

Undertaking "LIUTARS DEVELOPMENT" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "LIUTARS DEVELOPMENT" is assigned EDRPOU code 42431143. The authorised capital of organisation "LIUTARS DEVELOPMENT" amounts to 21 340 000.00 UAH. Undertaking "LIUTARS DEVELOPMENT" is mentioned in 1 judicial documents. Undertaking "LIUTARS DEVELOPMENT" sanctions screening returned no information on the person or related persons found. More of essential details on "LIUTARS DEVELOPMENT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.