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TOV AYIR-TORH

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Profile
Date of update 24.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYIR-TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЇР-ТОРГ"
Legal entity's status
(as of 24.01.2021)
Not in the process of dissolution
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USREOU code
42992142
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Registration date
10.05.2019 (1 year 8 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.13 Agents involved in the sale of timber and building materials
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.24 Growing of pome fruits and stone fruits
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 02.30 Gathering of wild growing non-wood products
  • 10.32 Manufacture of fruit and vegetable juice
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.24 Wholesale of hides, skins and leather
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.65 Wholesale of office furniture
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 81.29 Other cleaning activities
  • 82.99 Other business support service activities n.e.c.
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.43 Retail sale of audio and video equipment in specialised stores
  • 47.51 Retail sale of textiles in specialised stores
  • 47.53 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 47.71 Retail sale of clothing in specialised stores
  • 47.72 Retail sale of footwear and leather goods in specialised stores
  • 47.73 Dispensing chemist in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.79 Retail sale of second-hand goods in stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.89 Retail sale via stalls and markets of other goods
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 63.99 Other information service activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.12 Engineering activities and related technical consultancy
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 79052, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA RUDNENSKA, budynok 14A
Phone number: 0684661528
Date of update 16.01.2021
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 42992142

Date of update 24.01.2021
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 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
LESYK ZORIANA ROMANIVNA

Founder address: Ukrayina, 81500, Lvivska obl., Horodotskyy r-n, misto Horodok, VULYTSIA PAVLYKA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  1 000 000.00 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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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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Tax and other state bodies
Sign of profitability
(as of 25.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Valid VAT certificate

Taxpayer identification number: 429921413500

Date of registration: 01.06.2019

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 10.05.2019

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

ID code of body: 43143039

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

Date of registration: 10.05.2019

Registration number: 135019136063

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

ID code of body: 43143039

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

Date of registration: 10.05.2019

Registration number: 10000001520589

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

Court Register — 5 of documents

Date of update 24.01.2021
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.
13.01.2021 Court decree Administrative 94101457 380/5389/20
21.12.2020 Court decree Administrative 93666334 380/5389/20
21.12.2020 Court decree Administrative 93703423 380/11884/20
14.12.2020 Court decree Administrative 93504120 380/5389/20
30.11.2020 Court decree Administrative 93159156 380/10197/20
13.11.2020 Court decree Administrative 92920370 380/10197/20
07.10.2020 Decision Administrative 92189965 380/5389/20
14.08.2020 Court decree Administrative 90977984 380/5389/20
21.07.2020 Court decree Administrative 90516478 380/5389/20
15.07.2020 Court decree Administrative 90416315 380/5389/20

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 "AYIR-TORH"
( TOV "AYIR-TORH")
13.05.2019 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
13.05.2019 Change the address 79034, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA LUHANSKA, budynok 3
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЇР-ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЇР-ТОРГ" - 42992142.

Який стан компанії ТОВ "АЇР-ТОРГ" ?

На дату 24.01.2021 контрагент ТОВ "АЇР-ТОРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЇР-ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42992142 на 24.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYIR-TORH.

Яка скорочена назва компанії 42992142 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42992142 на 24.01.2021 має таку офіційну скорочену назву ТОВ "АЇР-ТОРГ".

Який основний КВЕД у контрагента 42992142 ?

На дату 24.01.2021 у 42992142 основний вид економічної діяльності 46.13 Agents involved in the sale of timber and building materials.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYIR-TORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.01.2021 контрагент 42992142 зареєстрований в 79052, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA RUDNENSKA, budynok 14A.

Company Information "AYIR-TORH"

Get a complete profile about the "AYIR-TORH" firm. Complete information about this firm will assist entrepreneurs in determining whether to work with this partner. This information is located in an open registry. This dataset can be accessed based on the tax number for the firm with registration number 42992142. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "AYIR-TORH" is located in Lviv according to our directory for the letter A, and the legal address of this firm is at 79052, CITY LVIV, STREET RUDNENSKA, BUILDING 14A. Furthermore, our service can locate even more in-depth profiles.

Company Data "AYIR-TORH"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "AYIR-TORH" include its manager Lesyk Zoriana Romanivna, as well as Lesyk Zoriana Romanivna. With the full version of our system you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter A in our catalog.