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TOV LAYMER LT

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Profile
Date of update 28.09.2021
Access to current data
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Legal entity's full name
(as of 28.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAYMER LT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАЙМЕР ЛТ"
Legal entity's status
(as of 28.09.2021)
Not in the process of dissolution
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USREOU code
42769916
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Registration date
23.01.2019 (2 years 8 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.10 Warehousing and storage
Other:
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
Contacts
Location of the legal entity: 65089, Odeska obl., misto Odesa, vul.Ilfa i Petrova, budynok 43, ofis 101
E-mail: 42769916@ukr.net
Date of update 12.07.2021
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.
Phone number: +380503589231
Date of update 12.07.2021
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 42769916

Date of update 28.09.2021
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
IEMELIANOVA SVITLANA IURIYIVNA

Founder address: Ukrayina, 20216, CHerkaska obl., Zvenyhorodskyy r-n, selo Tarasivka, vul.Myru, budynok 11

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

IEMELIANOVA SVITLANA IURIYIVNA
Ukrayina, 20216, CHerkaska obl., Zvenyhorodskyy r-n, selo Tarasivka, vul.Myru, budynok 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Sanctions lists check
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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 EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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 29.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Valid VAT certificate

Taxpayer identification number: 427699110130

Date of registration: 01.03.2019

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.06.2021)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 24.01.2019

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 28.01.2019

Registration number: 101319016410

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 28.01.2019

Registration number: 10000001417439

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

Court Register — 2 of documents

Date of update 28.09.2021
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.
23.11.2020 Decree Criminal 93522508 752/5651/20
10.04.2020 Decree Criminal 88727884 752/16538/18
03.04.2020 Decree Criminal 88598300 752/16538/18
03.04.2020 Decree Criminal 88598034 752/16538/18
02.03.2020 Decree Criminal 88224569 752/16538/18
17.02.2020 Decree Criminal 87622575 752/16538/18
02.12.2019 Decree Criminal 86026578 752/16538/18
08.11.2019 Decree Criminal 85477273 752/16538/18
08.11.2019 Decree Criminal 85477264 752/16538/18
08.11.2019 Decree Criminal 85477266 752/16538/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.01.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYLENDER HRUP"
( TOV "AYLENDER HRUP")
28.01.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
28.01.2019 Change the address 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA ZALIZNYCHNA, budynok 3
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Company Information "ЛАЙМЕР ЛТ"

Get key information about the "ЛАЙМЕР ЛТ" legal entity. Key information about this legal entity will help legal departments in determining whether to work with this counterparty. This profile is available in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42769916. Based on a business’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 business is located. For instance, "ЛАЙМЕР ЛТ" is located in Odesa according to our directory for the letter , and the legal address of this legal entity is at 65089, Одеська обл., місто Одеса, вул.Ільфа і Петрова, будинок 43, офіс 101. Furthermore, our tool can locate even more in-depth records.

Company Data "ЛАЙМЕР ЛТ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ЛАЙМЕР ЛТ" include its Ємельянова Світлана Юріївна, as well as Ємельянова Світлана Юріївна. 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 charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter in our catalog.