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LIMITED LIABILITY COMPANY BUDIVELNA COMPANIYA VOVK (BUDIVELNA COMPANIYA VOVK LLC)

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Profile
Date of update 17.01.2020
Access to current data
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Legal entity's full name
(as of 17.01.2020)
LIMITED LIABILITY COMPANY BUDIVELNA COMPANIYA VOVK
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Short name
"BUDIVELNA COMPANIYA" "VOVK" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "ВОВК"
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
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USREOU code
43293207
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Registration date
17.10.2019 ( 3 months)
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Authorised person
The size of the authorized capital
70 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.29 Other construction installation
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Address: 79022, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA HORODOTSKA, budynok 174
E-mail: bc-vovk@ukr.net
Дата оновлення 18.10.2019
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.
Phone number: +380993473147
Дата оновлення 18.10.2019
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 43293207

Date of update 17.01.2020
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
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
ZABOTINA LILIIA VIKTORIVNA

Founder address: 51933, Dnipropetrovska obl., misto Kam’ianske, Pivdennyy rayon, VULYTSIA ASTRAKHANSKA, budynok 12-H, kvartyra 21

Amount of contribution to authorized capital:  70 000.00 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 18.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)

Інформація про особу відсутня в базі

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Information about single social contribution payer’s registration number
(as of 28.12.2019)
10000001650628
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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
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: 17.10.2019

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: 17.10.2019

Registration number: 130319284983

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: 17.10.2019

Registration number: 10000001650628

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
17.10.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "VOVK"
( TOV "BUDIVELNA KOMPANIIA "VOVK")
17.10.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
17.10.2019 Change the address 79022, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA HORODOTSKA, budynok 174
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Company Information LIMITED LIABILITY COMPANY "BUDIVELNA COMPANIYA "VOVK"

Get key facts about the LIMITED LIABILITY COMPANY "BUDIVELNA COMPANIYA "VOVK" legal entity. Complete information about this legal entity will help finance directors in making decisions about whether to work with this business. This information is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43293207. Based on a business’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 counterparty is located. For instance, LIMITED LIABILITY COMPANY "BUDIVELNA COMPANIYA "VOVK" is located in Lviv according to our catalog for the letter L, and the legal address of this legal entity is at 79022, CITY LVIV, STREET HORODOTSKA, BUILDING 174. Furthermore, our service can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "BUDIVELNA COMPANIYA "VOVK"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "BUDIVELNA COMPANIYA "VOVK" include its manager Zabotina Liliia Viktorivna, as well as Zabotina Liliia Viktorivna. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter L in our catalog.