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LIMITED LIABILITY COMPANY PRIMAR (LLC PRIMAR)

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
LIMITED LIABILITY COMPANY PRIMAR
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Short name
LLC "PRIMAR"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРІМАР"
Legal entity's status
(as of 17.09.2021)
Dissolved
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USREOU code
42989433
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Registration date
08.05.2019 (2 years 4 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
08.06.2021
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.07.2021

Record number: 1 004 151 1100 06047295

Economic operator’s status: рішення щодо припинення

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Authorised person
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:
46.49 Wholesale of other household goods
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.41 Wholesale of textiles
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 79.11 Travel agency activities
  • 79.90 Other reservation service and related activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 47.51 Retail sale of textiles in specialised stores
  • 47.79 Retail sale of second-hand goods in stores
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 93.29 Other amusement and recreation activities
  • 81.29 Other cleaning activities
  • 81.21 General cleaning of buildings
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 79018, Lvivska obl., misto Lviv, VULYTSIA ZALIZNYCHNA, budynok 24
Phone number: 0974618739
Date of update 30.08.2021
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.

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Participants and beneficiaries 42989433

Date of update 17.09.2021
Access to current data
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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
Final beneficiary owner (controller)
KHORKAVYY ANDRIY BOHDANOVYCH

Founder address: UKRAYINA, 79034, LVIVSKA OBLAST, MISTO LVIV, VULYTSIA P.MYRNOHO, BUDYNOK 12, KVARTYRA 11; TYP VOLODINNIA - PRIAME

List of legal entity founders
KHORKAVYY ANDRIY BOHDANOVYCH

Founder address: Ukrayina, 79034, Lvivska obl., misto Lviv, VULYTSIA P.MYRNOHO, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 429894313033

Date of cancellation of VAT payer registration: 09.07.2021

Reason of cancellation: voluntary liquidation

Grounds for cancellation: АНУЛЬОВАНО АВТОМАТИЧНО

Register "Find out more about your business partner"
(as of 21.08.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 29.08.2021)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 08.05.2019

Date of de-registration: 12.07.2021

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 08.05.2019

Registration number: 130319135179

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 08.05.2019

Registration number: 10000001514663

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 17.09.2021
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.
10.03.2021 Decree Cases of Administrative Offenses 95930381 461/333/20
05.11.2020 Decree Cases of Administrative Offenses 92719316 461/333/20
12.08.2020 Decree Cases of Administrative Offenses 90958626 461/333/20
25.06.2020 Decree Cases of Administrative Offenses 90134705 461/333/20
25.06.2020 Decree Cases of Administrative Offenses 90134715 461/333/20
25.06.2020 Decree Cases of Administrative Offenses 90218723 461/333/20
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

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.05.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRIMAR"
( TOV "PRIMAR")
13.05.2019 Change of a type of activity 46.49 - wholesale of other household goods
13.05.2019 Change the address 79018, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA ZALIZNYCHNA, budynok 24
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Company Information "ПРІМАР"

Get key details about the "ПРІМАР" company. Key information about this company will help accountants in making decisions about whether to work with this entrepreneur. This information can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 42989433. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "ПРІМАР" is located in Lviv according to our catalog for the letter L, and the legal address of this company is at Україна, 79018, Львівська обл., місто Львів, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок 24. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "ПРІМАР"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ПРІМАР" include its Хоркавий Андрій Богданович, as well as Хоркавий Андрій Богданович, Хоркавий Андрій Богданович. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter L in our catalog.