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TOV LTERS KOSMIT

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Profile
Date of update 20.01.2021
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 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LTERS KOSMIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛТЕРС КОСМІТ"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
42711384
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Registration date
19.12.2018 (2 years 1 month)
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Authorised person
The size of the authorized capital
4 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 18.13 Pre-press and pre-media services
  • 82.99 Other business support service activities n.e.c.
  • 96.02 Hairdressing and other beauty treatment
  • 49.42 Removal services
  • 63.11 Data processing, hosting and related activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 76000, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA BULVEDERSKA, budynok 48

Participants and beneficiaries 42711384

Date of update 20.01.2021
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 COMPANY 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
SABRI ABID API

Founder address: Ukrayina, 04074, misto Kyyiv, VULYTSIA POPOVA, budynok 11 A, kvartyra 21

Amount of contribution to authorized capital:  4 000 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 427113826596

Date of cancellation of VAT payer registration: 02.07.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.09.2020)
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: 20.12.2018

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKE UPRAVLINNIA, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 43142559

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

Date of registration: 20.12.2018

Registration number: 265918340933

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKE UPRAVLINNIA, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 43142559

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

Date of registration: 20.12.2018

Registration number: 10000001398750

Court Register — 1 of documents

Date of update 20.01.2021
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.
15.09.2020 Court decree Criminal 91560366 552/1220/18
11.09.2020 Court decree Criminal 91560390 552/1220/18
10.09.2020 Court decree Criminal 91447788 552/1220/18
10.09.2020 Court decree Criminal 91479758 552/1220/18
07.09.2020 Court decree Criminal 91345367 552/1220/18
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385736 552/1220/18
07.09.2020 Court decree Criminal 91385735 552/1220/18
07.09.2020 Court decree Criminal 91385738 552/1220/18

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 "IURYDYCHNA KOMPANIIA "MATKOVSKA TA PARTNERY"
( TOV "IURYDYCHNA KOMPANIIA "MATKOVSKA TA PARTNERY")
22.12.2018 Change of a type of activity 69.10 - legal activities
22.12.2018 Change of a size of the authorized capital 4,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛТЕРС КОСМІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛТЕРС КОСМІТ" - 42711384.

Який стан компанії ТОВ "ЛТЕРС КОСМІТ" ?

На дату 20.01.2021 контрагент ТОВ "ЛТЕРС КОСМІТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛТЕРС КОСМІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42711384 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LTERS KOSMIT.

Яка скорочена назва компанії 42711384 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42711384 на 20.01.2021 має таку офіційну скорочену назву ТОВ "ЛТЕРС КОСМІТ".

Який основний КВЕД у контрагента 42711384 ?

На дату 20.01.2021 у 42711384 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LTERS KOSMIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 42711384 зареєстрований в 76000, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA BULVEDERSKA, budynok 48.

Company Information "LTERS KOSMIT"

Get key information about the "LTERS KOSMIT" enterprise. Key information about this enterprise will assist lawyers in deciding whether to work with this business partner. This profile is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 42711384. 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 city a given firm is located. For instance, "LTERS KOSMIT" is located in Ivano-Frankivsk according to our catalog for the letter L, and the legal address of this enterprise is at 76000, CITY IVANO-FRANKIVSK, STREET BULVEDERSKA, BUILDING 48. Furthermore, our tool can find even more in-depth information.

Company Data "LTERS KOSMIT"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "LTERS KOSMIT" include its manager Sabri Abid Api, as well as Sabri Abid Api. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Ivano-Frankivsk or under the letter L in our catalog.