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TOV LIHA - PRAYM

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Profile
Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIHA - PRAYM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІГА - ПРАЙМ"
Legal entity's status
(as of 04.08.2021)
In the process of dissolution
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USREOU code
43106505
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Registration date
10.07.2019 (2 years)
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Information about legal entity’s being in the process of dissolution
30.06.2020 - В стані припинення
12741100005019362
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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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
07.09.2020
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The size of the authorized capital
25 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 25.62 Machining
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 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
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 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
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 81.29 Other cleaning activities
  • 82.92 Packaging 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
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 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
  • 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
Location of the legal entity: 87548, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA ZELINSKOHO, budynok 108, kvartyra 65
Phone number: 0963310869
Date of update 02.08.2021
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.

Participants and beneficiaries 43106505

Date of update 04.08.2021
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NATSIONALNA IURYDYCHNA SLUZHBA"

Founder’s USREOU code 41864086

Founder address: Ukrayina, 81500, Lvivska obl., Horodotskyy r-n, misto Horodok, VULYTSIA IVASIUKA, budynok 15

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 100,0000%

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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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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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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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 431065013256

Date of cancellation of VAT payer registration: 18.11.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 01.08.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 571 988 UAH

State: 571 988 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament po roboti z aktyvamy Mariupolskoyi 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: 11.07.2019

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 10.07.2019

Registration number: 132519192583

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 10.07.2019

Registration number: 10000001569414

Court Register — 6 of documents

Date of update 04.08.2021
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.
02.08.2021 Court decree Administrative 98709867 640/32371/20
19.07.2021 Court decree Criminal 98593180 761/18956/21
29.06.2021 Court decree Administrative 97931609 640/32371/20
07.06.2021 Court decree Administrative 97460564 640/32371/20
07.06.2021 Court decree Administrative 97491382 640/32371/20
21.04.2021 Decision Administrative 96494395 640/32371/20
18.09.2020 Court decree Criminal 91644440 752/25956/19
05.08.2020 Court decree Criminal 90844155 752/25956/19
05.08.2020 Court decree Criminal 90844153 752/25956/19
02.07.2020 Verdict Criminal 90531518 752/25956/19

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
16.07.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHA - PRAYM"
( TOV "LIHA - PRAYM")
16.07.2019 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
16.07.2019 Change the address 81100, Lvivska obl., Pustomytivskyy rayon, misto Pustomyty, VULYTSIA HRUSHEVSKOHO, budynok 8
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛІГА - ПРАЙМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛІГА - ПРАЙМ" - 43106505.

Який стан компанії ТОВ "ЛІГА - ПРАЙМ" ?

На дату 04.08.2021 контрагент ТОВ "ЛІГА - ПРАЙМ" має статус - In the process of dissolution.

Яка повна назва ТОВ "ЛІГА - ПРАЙМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43106505 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIHA - PRAYM.

Яка скорочена назва компанії 43106505 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43106505 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ЛІГА - ПРАЙМ".

Який основний КВЕД у контрагента 43106505 ?

На дату 04.08.2021 у 43106505 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIHA - PRAYM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 43106505 зареєстрований в 87548, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA ZELINSKOHO, budynok 108, kvartyra 65.

Company Information "LIHA - PRAYM"

Get complete information about the "LIHA - PRAYM" enterprise. Key information about this enterprise will help heads of departments in making decisions about whether to work with this business. This profile is stored in open registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 43106505. 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, "LIHA - PRAYM" is located in Mariupol according to our catalog for the letter L, and the legal address of this enterprise is at 87548, CITY MARIUPOL, STREET ZELINSKOHO, BUILDING 108, APT 65. Furthermore, our tool can locate even more in-depth records.

Company Data "LIHA - PRAYM"

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 on our site. The shareholders of "LIHA - PRAYM" include its Cherdak Anatoliy Iaroslavovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NATSIONALNA IURYDYCHNA SLUZHBA". With the full version of our site you can unearth 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 Mariupol or under the letter L in our catalog.