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TOV LIUNION

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Profile
Date of update 13.05.2021
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
Legal entity's full name
(as of 13.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIUNION
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЮНІОН"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
42537901
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Registration date
09.10.2018 (2 years 7 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:
46.90 Non-specialised wholesale trade
Other:
  • 01.50 Mixed farming
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 62.01 Computer programming activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA VERKHNIY VAL, budynok 72

Participants and beneficiaries 42537901

Date of update 13.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KUTSYY IURIY ANATOLIYOVYCH

Founder address: 03150, М.КИЇВ, ВУЛИЦЯ ДІЛОВА, БУДИНОК 1/2, КВАРТИРА 86

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHODIFIL"

Founder’s USREOU code 42520353

Founder address: 04201, m.Kyyiv, Obolonskyy rayon, VULYTSIA POLIARNA, budynok 8 A

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 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 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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: 10.10.2018

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: 265618260963

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: 10000001326569

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 "LIUNION"
( TOV "LIUNION")
16.10.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
16.10.2018 Change the address 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA VERKHNIY VAL, budynok 72
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛЮНІОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛЮНІОН" - 42537901.

Який стан компанії ТОВ "ЛЮНІОН" ?

На дату 13.05.2021 контрагент ТОВ "ЛЮНІОН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛЮНІОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42537901 на 13.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIUNION.

Яка скорочена назва компанії 42537901 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42537901 на 13.05.2021 має таку офіційну скорочену назву ТОВ "ЛЮНІОН".

Який основний КВЕД у контрагента 42537901 ?

На дату 13.05.2021 у 42537901 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIUNION ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 42537901 зареєстрований в 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA VERKHNIY VAL, budynok 72.

Contracting party "LIUNION" information

Get legal information on organisation "LIUNION". "LIUNION" was registered on 09.10.2018. Chief executive of organisation is Solohub Marharyta Volodymyrivna. The corporate seat of "LIUNION" is 04070, CITY KYIV, STREET VERKHNIY VAL, BUILDING 72.

Contracting party "LIUNION" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "LIUNION" is assigned EDRPOU code 42537901. The authorised capital of organisation "LIUNION" amounts to 100.00 UAH. Contracting party "LIUNION" is mentioned in 0 judicial documents. Contracting party "LIUNION" sanctions screening returned no information on the person or related persons found. More of essential details on "LIUNION" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.