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LIMITED LIABILITY COMPANY LILIANA GRANE (LLC LILIANA GRANE)

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Profile
Date of update 21.06.2021
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Legal entity's full name
(as of 21.06.2021)
LIMITED LIABILITY COMPANY LILIANA GRANE
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Short name
LLC "LILIANA GRANE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІЛІАНА ГРЕЙН"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
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USREOU code
43372833
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Registration date
28.11.2019 (1 year 6 months)
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Authorised person
The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.64 Seed processing for propagation
Other:
  • 68.20 Rental and operating of own or leased real estate
  • 52.10 Warehousing and storage
  • 01.63 Post-harvest crop activities
Contacts
Location of the legal entity: 54031, Mykolayivska obl., misto Mykolayiv, vul.Novobuzka, budynok 91-A, kvartyra 74
Phone number: 0973777444
Date of update 05.10.2020
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 43372833

Date of update 21.06.2021
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
Вищий: Загальні збори учасників. Виконавчий: Директор.
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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
HLUSHCHUK SERHIY VIKTOROVYCH

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, VULYTSIA NOVOBUZKA, budynok 12, korpus B, kvartyra 11

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 50,0000%

OLIYNYKOV VIACHESLAV VASYLOVYCH

Founder address: 54038, Mykolayivska obl., misto Mykolayiv, vul.Krylova, budynok 1L, kvartyra 1

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 50,0000%

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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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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 22.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2021)
Valid VAT certificate

Taxpayer identification number: 433728314031

Date of registration: 01.10.2020

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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
Mykolayivska miska rada
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: 28.11.2019

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 28.11.2019

Registration number: 140319323099

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 28.11.2019

Registration number: 10000001684414

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.11.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LILIANA HREYN"
( TOV "LILIANA HREYN")
28.11.2019 Change of a type of activity 01.64 - seed processing for propagation
28.11.2019 Change the address 54030, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA ARTYLERIYSKA, budynok 18, korpus 5, ofis 3.1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛІЛІАНА ГРЕЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛІЛІАНА ГРЕЙН" - 43372833.

Який стан компанії ТОВ "ЛІЛІАНА ГРЕЙН" ?

На дату 21.06.2021 контрагент ТОВ "ЛІЛІАНА ГРЕЙН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛІЛІАНА ГРЕЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43372833 на 21.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY LILIANA GRANE.

Яка скорочена назва компанії 43372833 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43372833 на 21.06.2021 має таку офіційну скорочену назву ТОВ "ЛІЛІАНА ГРЕЙН".

Який основний КВЕД у контрагента 43372833 ?

На дату 21.06.2021 у 43372833 основний вид економічної діяльності 01.64 Seed processing for propagation.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY LILIANA GRANE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 43372833 зареєстрований в 54031, Mykolayivska obl., misto Mykolayiv, vul.Novobuzka, budynok 91-A, kvartyra 74.

Company Information LIMITED LIABILITY COMPANY "LILIANA GRANE"

Get a complete profile about the LIMITED LIABILITY COMPANY "LILIANA GRANE" business. Key information about this business will help owners in making decisions about whether to work with this contractor. This data is available in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 43372833. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "LILIANA GRANE" is located in Mykolaiv according to our directory for the letter L, and the legal address of this business is at 54031, CITY MYKOLAIV, STREET NOVOBUZKA, BUILDING 91-A, APT 74. Furthermore, our service can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "LILIANA GRANE"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "LILIANA GRANE" include its Hlushchuk Serhiy Viktorovych, as well as Hlushchuk Serhiy Viktorovych, Oliynykov Viacheslav Vasylovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter L in our catalog.