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TOV LAKIIA DYSTRYBIUSHN

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Profile
Date of update 12.04.2021
Access to current data
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Legal entity's full name
(as of 12.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAKIIA DYSTRYBIUSHN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАКІЯ ДИСТРИБЮШН"
Legal entity's status
(as of 12.04.2021)
Not in the process of dissolution
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USREOU code
42546773
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Registration date
10.10.2018 (2 years 6 months)
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Authorised person
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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.19 Other retail sale in non-specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
Contacts
Address: 02097, m.Kyyiv, Desnianskyy rayon, VULYTSIA BALZAKA, budynok 77

Participants and beneficiaries 42546773

Date of update 12.04.2021
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 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
DENYSHCHUK IVAN BORYSOVYCH

Founder address: 35324, Rivnenska obl., Rivnenskyy rayon, selo Zaborol, VULYTSIA SHKILNA, budynok 12 R

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 13.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.04.2021)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Desnianska 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: 11.10.2018

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

ID code of body: 39466328

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

Date of registration: 11.10.2018

Registration number: 265218265740

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

ID code of body: 39466328

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

Date of registration: 11.10.2018

Registration number: 10000001330714

Court Register — 2 of documents

Date of update 12.04.2021
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.
10.07.2019 Court decree Criminal 83063619 203/2281/19
26.11.2018 Court decree Criminal 78960255 202/6794/18
26.11.2018 Court decree Criminal 78960474 202/6794/18

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 "LAKIIA DYSTRYBIUSHN"
( TOV "LAKIIA DYSTRYBIUSHN")
16.10.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
16.10.2018 Change the address 02097, m.Kyyiv, Desnianskyy rayon, VULYTSIA BALZAKA, budynok 77
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛАКІЯ ДИСТРИБЮШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛАКІЯ ДИСТРИБЮШН" - 42546773.

Який стан компанії ТОВ "ЛАКІЯ ДИСТРИБЮШН" ?

На дату 12.04.2021 контрагент ТОВ "ЛАКІЯ ДИСТРИБЮШН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛАКІЯ ДИСТРИБЮШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42546773 на 12.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAKIIA DYSTRYBIUSHN.

Яка скорочена назва компанії 42546773 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42546773 на 12.04.2021 має таку офіційну скорочену назву ТОВ "ЛАКІЯ ДИСТРИБЮШН".

Який основний КВЕД у контрагента 42546773 ?

На дату 12.04.2021 у 42546773 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAKIIA DYSTRYBIUSHN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.04.2021 контрагент 42546773 зареєстрований в 02097, m.Kyyiv, Desnianskyy rayon, VULYTSIA BALZAKA, budynok 77.

Contracting party "LAKIIA DYSTRYBIUSHN" data

Get full profile on organisation "LAKIIA DYSTRYBIUSHN". "LAKIIA DYSTRYBIUSHN" was registered on 10.10.2018. Chief executive of firm is Denyshchuk Ivan Borysovych. The corporate seat of "LAKIIA DYSTRYBIUSHN" is 02097, CITY KYIV, STREET BALZAKA, BUILDING 77.

Contracting party "LAKIIA DYSTRYBIUSHN" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "LAKIIA DYSTRYBIUSHN" is assigned EDRPOU code 42546773. The authorised capital of organisation "LAKIIA DYSTRYBIUSHN" amounts to 100.00 UAH. Contracting party "LAKIIA DYSTRYBIUSHN" is mentioned in 2 judicial documents. Contracting party "LAKIIA DYSTRYBIUSHN" sanctions screening returned no information on the person or related persons found. More of essential details on "LAKIIA DYSTRYBIUSHN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.