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TOV LIUKS IMPEKS

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Profile
Date of update 21.06.2021
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 21.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIUKS IMPEKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЮКС ІМПЕКС"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
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USREOU code
42486575
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Registration date
20.09.2018 (2 years 9 months)
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Authorised person
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:
46.52 Wholesale of electronic and telecommunications equipment and parts
Other:
  • 43.39 Other building completion and finishing
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.43 Wholesale of electrical household appliances
  • 82.30 Organisation of conventions and trade shows
  • 95.12 Repair of communication equipment
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 33.14 Repair of electrical equipment
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLEKSANDRA DOVZHENKA, budynok 18
E-mail: 42486538@ukr.net
Date of update 02.12.2020
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: +380505792263
Date of update 02.12.2020
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 42486575

Date of update 21.06.2021
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
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
Final beneficiary owner (controller)
KYRPACH OLEKSIY LEONIDOVYCH

Founder address: UKRAYINA, 08013, KYYIVSKA OBLAST, MAKARIVSKYY RAYON, SELO ANDRIYIVKA, VULYTSIA CHAPAIEVA, BUDYNOK 1

List of legal entity founders
KYRPACH OLEKSIY LEONIDOVYCH

Founder address: Ukrayina, 08013, Kyyivska obl., Makarivskyy r-n, selo Andriyivka, VULYTSIA CHAPAIEVA, budynok 1

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 22.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 424865726598

Date of cancellation of VAT payer registration: 24.09.2020

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 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
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
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: 20.09.2018

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: 20.09.2018

Registration number: 265918226587

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: 20.09.2018

Registration number: 10000001297396

Court Register — 1 of documents

Date of update 21.06.2021
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.
31.03.2021 Decision Administrative 95913697 640/3202/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUKS IMPEKS"
( TOV "LIUKS IMPEKS")
21.09.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
21.09.2018 Change the address 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLEKSANDRA DOVZHENKA, budynok 18
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛЮКС ІМПЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛЮКС ІМПЕКС" - 42486575.

Який стан компанії ТОВ "ЛЮКС ІМПЕКС" ?

На дату 21.06.2021 контрагент ТОВ "ЛЮКС ІМПЕКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛЮКС ІМПЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42486575 на 21.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIUKS IMPEKS.

Яка скорочена назва компанії 42486575 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42486575 на 21.06.2021 має таку офіційну скорочену назву ТОВ "ЛЮКС ІМПЕКС".

Який основний КВЕД у контрагента 42486575 ?

На дату 21.06.2021 у 42486575 основний вид економічної діяльності 46.52 Wholesale of electronic and telecommunications equipment and parts.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIUKS IMPEKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 42486575 зареєстрований в 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLEKSANDRA DOVZHENKA, budynok 18.

Contracting party "LIUKS IMPEKS" background

Get full profile on organisation "LIUKS IMPEKS". "LIUKS IMPEKS" was registered on 20.09.2018. Chief executive of company is Kyrpach Oleksiy Leonidovych. The corporate seat of "LIUKS IMPEKS" is 03057, CITY KYIV, STREET OLEKSANDRA DOVZHENKA, BUILDING 18.

Contracting party "LIUKS IMPEKS" Data

The main line of business is 46.52 Wholesale of electronic and telecommunications equipment and parts. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "LIUKS IMPEKS" is assigned EDRPOU code 42486575. The authorised capital of organisation "LIUKS IMPEKS" amounts to 1 000.00 UAH. Contracting party "LIUKS IMPEKS" is mentioned in 1 judicial documents. Contracting party "LIUKS IMPEKS" sanctions screening returned no information on the person or related persons found. More of essential details on "LIUKS IMPEKS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.