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Company profile
Code: 42533085
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INFORMATION

TOV LYMONAK

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Profile
Date of update 17.04.2021
Access to current data
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Legal entity's full name
(as of 17.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LYMONAK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛИМОНАК"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
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USREOU code
42533085
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Registration date
08.10.2018 (2 years 6 months)
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Authorised person
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The size of the authorized capital
500.00 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:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.33 Floor and wall covering
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 02000, m.Kyyiv, Podilskyy rayon, VULYTSIA OLENIVSKA, budynok 3
E-mail: valyaho@bigmir.net
Date of update 31.01.2020
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 42533085

Date of update 17.04.2021
Access to current data
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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
SULIN OLEKSANDR IURIYOVYCH

Founder address: 62100, KHarkivska obl., Bohodukhivskyy rayon, misto Bohodukhiv, VULYTSIA POKROVSKYY PODIL, budynok 1

Amount of contribution to authorized capital: 500.00 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
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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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)
Canceled VAT certificate

Taxpayer identification number (cancelled): 425330826564

Date of cancellation of VAT payer registration: 29.11.2019

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 21.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.01.2020)
Taxpayer has 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
Podilska 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: 09.10.2018

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

ID code of body: 39467012

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

Date of registration: 09.10.2018

Registration number: 265618258293

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

ID code of body: 39467012

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

Date of registration: 09.10.2018

Registration number: 10000001324327

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Court Register — 7 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.
12.02.2020 Court decree Criminal 88225553 757/1411/20-к
12.02.2020 Court decree Criminal 90463382 757/1416/20-к
13.01.2020 Court decree Criminal 86958538 757/25484/19-к
10.07.2019 Court decree Criminal 83063619 203/2281/19
19.06.2019 Court decree Criminal 82539158 757/25484/19-к
30.05.2019 Court decree Criminal 82274587 757/27944/19-к
21.05.2019 Court decree Criminal 82143259 757/25484/19-к
15.05.2019 Court decree Criminal 82307670 757/23679/19-к
26.11.2018 Court decree Criminal 78960255 202/6794/18
26.11.2018 Court decree Criminal 78960474 202/6794/18
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LYMONAK"
( TOV "LYMONAK")
16.10.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
16.10.2018 Change the address 02000, m.Kyyiv, Podilskyy rayon, VULYTSIA OLENIVSKA, budynok 3
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛИМОНАК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛИМОНАК" - 42533085.

Який стан компанії ТОВ "ЛИМОНАК" ?

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

Яка повна назва ТОВ "ЛИМОНАК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42533085 на 17.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LYMONAK.

Яка скорочена назва компанії 42533085 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42533085 на 17.04.2021 має таку офіційну скорочену назву ТОВ "ЛИМОНАК".

Який основний КВЕД у контрагента 42533085 ?

На дату 17.04.2021 у 42533085 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LYMONAK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 42533085 зареєстрований в 02000, m.Kyyiv, Podilskyy rayon, VULYTSIA OLENIVSKA, budynok 3.

Organisation "LYMONAK" background

Get full profile on firm "LYMONAK". "LYMONAK" was registered on 08.10.2018. Authorised person of contracting party is Sulin Oleksandr Iuriyovych. The corporate seat of "LYMONAK" is 02000, CITY KYIV, STREET OLENIVSKA, BUILDING 3.

Organisation "LYMONAK" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "LYMONAK" is assigned EDRPOU code 42533085. The authorised capital of firm "LYMONAK" amounts to 500.00 UAH. Organisation "LYMONAK" is mentioned in 7 judicial documents. Organisation "LYMONAK" sanctions screening returned no information on the person or related persons found. More of essential details on "LYMONAK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian