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LIMITED LIABILITY COMPANY TRIUMF7777 (LLC TRIUMF7777)

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Profile
Date of update 04.12.2020
Access to current data
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Legal entity's full name
(as of 04.12.2020)
LIMITED LIABILITY COMPANY TRIUMF7777
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Short name
LLC TRIUMF7777
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРІУМФ7777"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
43249488
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Registration date
25.09.2019 (1 year 2 months)
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The size of the authorized capital
140 043.78 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Contacts
Address: 65001, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT NEBESNOYI SOTNI , budynok 34D

Participants and beneficiaries 43249488

Date of update 04.12.2020
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)
VOYTSEKHOVSKYY VOLODYMYR VOLODYMYROVYCH

Founder address: ODESKA OBLAST, OVIDIOPOLSKYY RAYON, S. LYMANKA, ZH/M CHERVONYY KHUTIR, VULYTSIA LABORATORNA, 2A

List of legal entity founders
VOYTSEKHOVSKYY VOLODYMYR VOLODYMYROVYCH

Founder address: 65000, Odeska obl., Ovidiopolskyy rayon, selo Lymanka, ZH/M CHERVONYY KHUTIR, VULYTSIA LABORATORNA, budynok 1Z

Amount of contribution to authorized capital:  140 043.78 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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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 26.09.2019

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 26.09.2019

Registration number: 155119264231

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 26.09.2019

Registration number: 10000001632497

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.09.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRIUMF7777"
( TOV "TRIUMF7777")
25.09.2019 Change of a type of activity 68.20 - rental and operating of own or leased real estate
25.09.2019 Change the address 65001, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT NEBESNOYI SOTNI , budynok 34D
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Company Information LIMITED LIABILITY COMPANY TRIUMF7777

Get key information about the LIMITED LIABILITY COMPANY TRIUMF7777 enterprise. Legal information about this enterprise will help owners in determining whether to work with this supplier. This information is available in open government registries. This information can be accessed based on the tax number for the enterprise with registration number 43249488. Based on a company’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 area a given firm is located. For instance, LIMITED LIABILITY COMPANY TRIUMF7777 is located in Odesa according to our directory for the letter T, and the legal address of this enterprise is at 65001, CITY ODESA, AVENUE NEBESNOYI SOTNI, BUILDING 34D. Furthermore, our tool can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY TRIUMF7777

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 catalog. The shareholders of LIMITED LIABILITY COMPANY TRIUMF7777 include its manager Voytsekhovskyy Volodymyr Volodymyrovych, as well as Voytsekhovskyy Volodymyr Volodymyrovych, Voytsekhovskyy Volodymyr Volodymyrovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter T in our catalog.