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Profile
Date of update 27.02.2020
Access to current data
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Legal entity's full name
(as of 27.02.2020)
LTAVA GRAD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛТАВА ГРАД"
Legal entity's status
(as of 27.02.2020)
Not in the process of dissolution
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USREOU code
42825781
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Registration date
15.02.2019 (1 year)
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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:
68.10 Buying and selling of own real estate
Contacts
Address: 03150, m.Kyyiv, Pecherskyy rayon, LABORATORNA, budynok 33/37
Phone number: +380968627821
Дата оновлення 27.03.2019
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 42825781

Date of update 27.02.2020
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
SUPREME - GENERAL MEETING, EXECUTIVE - 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)
KOLIASKO IHOR PETROVYCH

Founder address: HROMADIANSTVO - , ZAREIESTROVANYY ZA ADRESOIU - M. KYYIV, VUL. DEPUTATSKA, BUD. 2, KV. 11, TYP VOLODINNIA - PRIAME, VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 100

List of legal entity founders
KOLIASKO IHOR PETROVYCH

Founder address: 03115, m.Kyyiv, Sviatoshynskyy rayon, DEPUTATSKA, budynok 1, kvartyra 21

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
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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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 28.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.03.2019)

Інформація про особу відсутня в базі

Register single tax payers
(as of 27.02.2020)

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 15.02.2019

Rate: 5,00%

Group: 3

Information about single social contribution payer’s registration number
(as of 27.03.2019)
10000001437543
Register "Find out more about your business partner"
(as of 21.03.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 25.03.2019)
Платник податків не має податкового боргу
Register "Information on business entities that have a tax debt"
(as of 01.02.2020)
Платник податків має податковий борг 194 грн

State:  0 UAH

Local:  194 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 18.02.2019

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 18.02.2019

Registration number: 265519038888

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 18.02.2019

Registration number: 10000001437543

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
19.02.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LTAVA HRAD"
( TOV "LTAVA HRAD")
19.02.2019 Change of a type of activity 68.10 - buying and selling of own real estate
19.02.2019 Change the address 03150, m.Kyyiv, Pecherskyy rayon, LABORATORNA, budynok 33/37
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Company Information LTAVA GRAD

Get key information about the LTAVA GRAD company. Legal information about this company will assist directors 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 42825781. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, LTAVA GRAD is located in Kyiv according to our catalog for the letter T, and the legal address of this company is at 03150, CITY KYIV, STREET LABORATORNA, BUILDING 33/37. Furthermore, our system can reveal even more in-depth profiles.

Company Data LTAVA GRAD

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LTAVA GRAD include its manager Koliasko Ihor Petrovych, as well as Koliasko Ihor Petrovych, Koliasko Ihor Petrovych. 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 Kyiv or under the letter T in our catalog.