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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAYMA ALIANS

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Profile
Date of update 24.01.2021
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
Legal entity's full name
(as of 24.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAYMA ALIANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАЙМА АЛЬЯНС"
Legal entity's status
(as of 24.01.2021)
Not in the process of dissolution
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USREOU code
43442329
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Registration date
10.01.2020 (1 year)
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The size of the authorized capital
200 000.00 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
  • 81.22 Other building and industrial cleaning activities
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 74.10 Specialised design activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 14029, CHernihivska obl., misto CHernihiv, Novozavodskyy rayon, VULYTSIA AVIATORIV, budynok 1
Phone number: +974621104
Date of update 11.01.2020
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 43442329

Date of update 24.01.2021
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
Final beneficiary owner (controller)
OZERKOVSKYY ROMAN ANATOLIYOVYCH

Founder address: ZHYTOMYRSKA OBLAST, ZHYTOMYR, PROSPEKT NEZALEZHNOSTI, 39 KVARTYRA 121

List of legal entity founders
OZERKOVSKYY ROMAN ANATOLIYOVYCH

Founder address: 10001, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, PROSPEKT NEZALEZHNOSTI, budynok 12, kvartyra 121

Amount of contribution to authorized capital:  200 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 25.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Valid VAT certificate

Taxpayer identification number: 434423225262

Date of registration: 01.03.2020

Register "Find out more about your business partner"
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
Upravlinnia administratyvnykh posluh CHernihivskoyi 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: 10.01.2020

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 43143966

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

Date of registration: 10.01.2020

Registration number: 252620004868

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 43143966

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

Date of registration: 10.01.2020

Registration number: 10000001709323

Court Register — 1 of documents

Date of update 24.01.2021
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.
15.09.2020 Court decree Criminal 91560366 552/1220/18
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385738 552/1220/18
03.09.2020 Court decree Criminal 91327148 552/1220/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.01.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAYMA ALIANS"
11.01.2020 Change of a type of activity 46.90 - non-specialised wholesale trade
11.01.2020 Change of a size of the authorized capital 200,000 UAH
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Часті запитання

Який ЕГРПОУ компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAYMA ALIANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAYMA ALIANS - 43442329.

Який стан компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAYMA ALIANS ?

На дату 24.01.2021 контрагент TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAYMA ALIANS має статус - Not in the process of dissolution.

Яка повна назва TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAYMA ALIANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43442329 на 24.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAYMA ALIANS.

Яка скорочена назва компанії 43442329 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43442329 на 24.01.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 43442329 ?

На дату 24.01.2021 у 43442329 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAYMA ALIANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.01.2021 контрагент 43442329 зареєстрований в 14029, CHernihivska obl., misto CHernihiv, Novozavodskyy rayon, VULYTSIA AVIATORIV, budynok 1.

Company Information "LAYMA ALIANS"

Get complete information about the "LAYMA ALIANS" firm. Key information about this firm will help finance directors in deciding whether to work with this counterparty. This profile can be found in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 43442329. Based on a company’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 legal entity is located. For instance, "LAYMA ALIANS" is located in Chernihiv according to our directory for the letter T, and the legal address of this firm is at 14029, CITY CHERNIHIV, STREET AVIATORIV, BUILDING 1. Furthermore, our tool can find even more in-depth profiles.

Company Data "LAYMA ALIANS"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "LAYMA ALIANS" include its manager Ozerkovskyy Roman Anatoliyovych, as well as Ozerkovskyy Roman Anatoliyovych, Ozerkovskyy Roman Anatoliyovych. With the full version of our service you can find 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 Chernihiv or under the letter T in our catalog.