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LVIV ESTATE MANAGEMENT LIMITED LIABILITY COMPANY (LVIV ESTATE MANAGEMENT LLC)

43359524

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Profile
Date of update 17.06.2024
Access to current data
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Legal entity's full name
(as of 17.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЬВІВ ІСТЕЙТ МЕНЕДЖМЕНТ
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Short name
LVIV ESTATE MANAGEMENT LLC
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Legal entity's status
(as of 17.06.2024)
Not in the process of dissolution
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USREOU code
43359524
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Registration date
20.11.2019 (4 years 6 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 41.20 Будівництво житлових і нежитлових будівель
  • 42.11 Будівництво доріг і автострад
  • 52.10 Складське господарство
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Contacts
Location of the legal entity: Україна, **1, Львівська обл., місто Львів, ВУЛИЦЯ УЛАСА САМЧУКА, будинок **
Phone number: +380636237673
Date of update 12.06.2024
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 43359524

Date of update 17.06.2024
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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/members
ІВАСЕНКО БОГДАН МИКОЛАЙОВИЧ

Founder address: Україна, 79054, Львівська обл., місто Львів, ВУЛИЦЯ ЛЮБІНСЬКА, будинок 211, квартира 21

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Івасенко Богдан Миколайович
Україна, 79054, Львівська обл., місто Львів, вул.Любінська, будинок 211, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Sanctions lists check
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Amount of sanction lists
9 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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.06.2024)
Valid VAT certificate

Taxpayer identification number: 433595213041

Registration Date: 01.04.2020

Register "Find out more about your business partner"
(as of 11.04.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління державної реєстрації юридичного департаменту Львівської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 21.11.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ГАЛИЦЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 21.11.2019

Registration number: 130419316834

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ГАЛИЦЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.11.2019

Registration number: 10000001678803

Finance
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Financial indicators, thousand UAH
Indicators 2021 2022 2023
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
20.11.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LVIV ISTEYT MENEDZHMENT"
( TOV "LVIV ISTEYT MENEDZHMENT")
20.11.2019 Change of a type of activity 41.10 - development of building projects
20.11.2019 Change the address 79011, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA ULASA SAMCHUKA, budynok **
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"ЛЬВІВ ІСТЕЙТ МЕНЕДЖМЕНТ" Information

Get a complete profile about the "ЛЬВІВ ІСТЕЙТ МЕНЕДЖМЕНТ" legal entity. Key information about this legal entity will assist sales and distribution managers in deciding whether to work with this counterparty. This profile is located in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 43359524. Based on a legal entity’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 legal entity is located. For instance, "ЛЬВІВ ІСТЕЙТ МЕНЕДЖМЕНТ" is located in Lviv according to our directory for the letter L, and the legal address of this legal entity is at Україна, **1, Львівська обл., місто Львів, ВУЛИЦЯ УЛАСА САМЧУКА, будинок **. Furthermore, our system can locate even more in-depth records.

"ЛЬВІВ ІСТЕЙТ МЕНЕДЖМЕНТ" Data

Our database contains information about owners 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 "ЛЬВІВ ІСТЕЙТ МЕНЕДЖМЕНТ" include its Радейко Остап Петрович, as well as Івасенко Богдан Миколайович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter L in our catalog.