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LIMITED LIABILITY COVPANY HOLZ-WOOD (LLC HOLZ-WOOD)

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Profile
Date of update 22.06.2021
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Legal entity's full name
(as of 22.06.2021)
LIMITED LIABILITY COVPANY HOLZ-WOOD
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Short name
LLC "HOLZ-WOOD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХОЛЬЦ-ВУД"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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USREOU code
42708743
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Registration date
18.12.2018 (2 years 6 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:
16.21 Manufacture of veneer sheets and wood-based panels
Other:
  • 16.10 Sawmilling and planing of wood
Contacts
Location of the legal entity: 80400, Lvivska obl., Kamianka-Buzkyy rayon, misto Kamianka-Buzka, VULYTSIA DZHERELNA, budynok 1
Phone number: +380977909488
Date of update 10.12.2020
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 42708743

Date of update 22.06.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING; 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)
KRAMARENKO VIKTOR OLEHOVYCH

Founder address: UKRAYINA , CHERKASKA OBL. M. SMILA VUL. PETROVSKOHO BUD. 11 KV. 121

List of legal entity founders
KRAMARENKO VIKTOR OLEHOVYCH

Founder address: Ukrayina, 20701, CHerkaska obl., misto Smila, VULYTSIA PETROVSKOHO, budynok 22, kvartyra 122

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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Consolidated Sanctions List of Australia

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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 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.06.2020)
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
Kamianka-Buzka rayonna derzhavna administratsiia Lvivskoyi oblasti
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: 19.12.2018

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, CHERVONOHRADSKE UPRAVLINNIA, KAM'IANKA-BUZKA DERZHAVNA PODATKOVA INSPEKTSIIA (KAM'IANKA-BUZKYY RAYON)

ID code of body: 43143039

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

Date of registration: 19.12.2018

Registration number: 132018340071

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, CHERVONOHRADSKE UPRAVLINNIA, KAM'IANKA-BUZKA DERZHAVNA PODATKOVA INSPEKTSIIA (KAM'IANKA-BUZKYY RAYON)

ID code of body: 43143039

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

Date of registration: 19.12.2018

Registration number: 10000001397945

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 1 of documents

Date of update 22.06.2021
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.
16.02.2021 Decision Economic 95240421 925/617/20
24.12.2020 Court decree Economic 93961707 925/617/20
24.11.2020 Court decree Economic 93118901 925/617/20
19.05.2020 Court decree Economic 89321465 925/617/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLTS-VUD"
( TZOV "KHOLTS-VUD")
22.12.2018 Change of a type of activity 16.21 - manufacture of veneer sheets and wood-based panels
22.12.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТЗОВ "ХОЛЬЦ-ВУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТЗОВ "ХОЛЬЦ-ВУД" - 42708743.

Який стан компанії ТЗОВ "ХОЛЬЦ-ВУД" ?

На дату 22.06.2021 контрагент ТЗОВ "ХОЛЬЦ-ВУД" має статус - Not in the process of dissolution.

Яка повна назва ТЗОВ "ХОЛЬЦ-ВУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42708743 на 22.06.2021 має такую повну офіційну назву LIMITED LIABILITY COVPANY HOLZ-WOOD.

Яка скорочена назва компанії 42708743 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42708743 на 22.06.2021 має таку офіційну скорочену назву ТЗОВ "ХОЛЬЦ-ВУД".

Який основний КВЕД у контрагента 42708743 ?

На дату 22.06.2021 у 42708743 основний вид економічної діяльності 16.21 Manufacture of veneer sheets and wood-based panels.

В якому регіоні зареєстрована LIMITED LIABILITY COVPANY HOLZ-WOOD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 42708743 зареєстрований в 80400, Lvivska obl., Kamianka-Buzkyy rayon, misto Kamianka-Buzka, VULYTSIA DZHERELNA, budynok 1.

Company Information LIMITED LIABILITY COVPANY "HOLZ-WOOD"

Get a complete profile about the LIMITED LIABILITY COVPANY "HOLZ-WOOD" company. Legal information about this company will assist accountants in determining whether to work with this contractor. This information can be found in an open registry. This information can be accessed based on the tax number for the company with registration number 42708743. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, LIMITED LIABILITY COVPANY "HOLZ-WOOD" is located in Other cities according to our catalog for the letter L, and the legal address of this company is at 80400, CITY INSHI NASELENI PUNKTY, STREET DZHERELNA, BUILDING 1. Furthermore, our tool can locate even more in-depth records.

Company Data LIMITED LIABILITY COVPANY "HOLZ-WOOD"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COVPANY "HOLZ-WOOD" include its Kramarenko Viktor Olehovych, as well as Kramarenko Viktor Olehovych, Kramarenko Viktor Olehovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.