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TOV LODZHIK TAYMSERVIS PLIUS

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Profile
Date of update 17.04.2021
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 17.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LODZHIK TAYMSERVIS PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОДЖІК ТАЙМСЕРВІС ПЛЮС"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
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USREOU code
42454836
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Registration date
07.09.2018 (2 years 7 months)
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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:
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 47.19 Other retail sale in non-specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03142, m.Kyyiv, Sviatoshynskyy rayon, AKADEMIKA KRYMSKOHO, budynok 4A

Participants and beneficiaries 42454836

Date of update 17.04.2021
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, DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TOLMACHOV IEVHEN IURIYOVYCH

Founder address: MISTSE PROZHYVANNIA - M. KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA IEFREMOVA AKADEMIKA, BUDYNOK 1, KVARTYRA 11

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INORMBIZNES - 2018"

Founder’s USREOU code 42555978

Founder address: 01601, m.Kyyiv, Pecherskyy rayon, PECHERSKYY UZVIZ, budynok 3

Amount of contribution to authorized capital: 1 000.00 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 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 18.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 424548326577

Date of registration: 01.10.2018

Register "Find out more about your business partner"
(as of 21.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.05.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 5 270 UAH

State: 5 270 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
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: 10.09.2018

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

ID code of body: 39513550

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

Date of registration: 07.09.2018

Registration number: 265718213862

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

ID code of body: 39513550

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

Date of registration: 07.09.2018

Registration number: 10000001285630

Court Register — 2 of documents

Date of update 17.04.2021
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.
08.07.2019 Court decree Criminal 86423710 753/13269/19
08.04.2019 Court decree Criminal 81632341 757/17974/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LODZHIK TAYMSERVIS PLIUS"
( TOV " LODZHIK TAYMSERVIS PLIUS")
09.09.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
09.09.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ " ЛОДЖІК ТАЙМСЕРВІС ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ " ЛОДЖІК ТАЙМСЕРВІС ПЛЮС" - 42454836.

Який стан компанії ТОВ " ЛОДЖІК ТАЙМСЕРВІС ПЛЮС" ?

На дату 17.04.2021 контрагент ТОВ " ЛОДЖІК ТАЙМСЕРВІС ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ " ЛОДЖІК ТАЙМСЕРВІС ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42454836 на 17.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LODZHIK TAYMSERVIS PLIUS.

Яка скорочена назва компанії 42454836 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42454836 на 17.04.2021 має таку офіційну скорочену назву ТОВ " ЛОДЖІК ТАЙМСЕРВІС ПЛЮС".

Який основний КВЕД у контрагента 42454836 ?

На дату 17.04.2021 у 42454836 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LODZHIK TAYMSERVIS PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 42454836 зареєстрований в 03142, m.Kyyiv, Sviatoshynskyy rayon, AKADEMIKA KRYMSKOHO, budynok 4A.

Undertaking "LODZHIK TAYMSERVIS PLIUS" data

Get full profile on firm "LODZHIK TAYMSERVIS PLIUS". "LODZHIK TAYMSERVIS PLIUS" was registered on 07.09.2018. Authorised person of organisation is Lohvinenko Viktoriia Mykolayivna. The corporate seat of "LODZHIK TAYMSERVIS PLIUS" is 03142, CITY KYIV, STREET AKADEMIKA KRYMSKOHO, BUILDING 4A.

Undertaking "LODZHIK TAYMSERVIS PLIUS" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "LODZHIK TAYMSERVIS PLIUS" is assigned EDRPOU code 42454836. The authorised capital of firm "LODZHIK TAYMSERVIS PLIUS" amounts to 1 000.00 UAH. Undertaking "LODZHIK TAYMSERVIS PLIUS" is mentioned in 2 judicial documents. Undertaking "LODZHIK TAYMSERVIS PLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "LODZHIK TAYMSERVIS PLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.