ПВТП"ЛЕ-АР"

14016708

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 07.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2026)

ПРИВАТНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО ЛЕ-АР

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Legal entity's status
(as of 07.07.2026)

Bankruptcy proceedings initiated

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Статус з ЄДР

Bankruptcy proceedings initiated

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USREOU code

14016708

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Registration date

31.03.1993 (33 years 3 months)

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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation

03.10.2006 , 6/81-06 - порушено справу про банкрутство
Name of court: ГОСПОДАРСЬКИЙ СУД СУМСЬКОЇ ОБЛАСТІ
Effective date: 03.07.2006

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Authorised person

ШУЛЯК ЛЕОНІД МИХАЙЛОВИЧ kerivnyk

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The size of the authorized capital

0.00 UAH

Type of business entity

OTHER CORPORATE FORMS

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Activities

Main:

51.32.0 Оптова торгівля м'ясом та м'ясопродуктами

Other:

51.24.0 Оптова торгівля шкурами та шкірою
51.70.0 Інші види оптової торгівлі
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

52.22.0 Роздрібна торгівля м'ясом та м'ясними продуктами
52.62.2 Роздрібна торгівля на ринках

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Contacts

Location of the legal entity:

Україна, **0, Сумська обл., місто Суми, ВУЛИЦЯ РИМСЬКОГО-КОРСАКОВА, будинок **, квартира **

Participants and beneficiaries 14016708

Date of update 07.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTORATE

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ШУЛЯК ЛЕОНІД МИХАЙЛОВИЧ

Founder address: Україна, 40000, Сумська обл., місто Суми, ВУЛИЦЯ МІРА, будинок 21

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 08.07.2026)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Сумської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛIННЯ ДФС У СУМСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 39456414

Information about institutional register: Реєстр платників податків

Date of registration: 31.03.1993

Registration number: 985

ГОЛОВНЕ УПРАВЛIННЯ ДФС У СУМСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 39456414

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.08.1998

Registration number: 1819031454/18194

Finance

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Financial indicators, thousand UAH

Indicators	2002	2003	2004	2005	2006
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 2 of documents

Date of update 07.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.01.2010	Court ruling	Administrative	8287849	8/662-04
05.02.2007	Court ruling	Economic	559799	8/662-04
27.11.2006		Economic	297708	8/662-04
05.10.2006	Court ruling	Economic	155304	8/662-04
11.07.2006	Court ruling	Economic	50174	6/81-06
03.07.2006	Court ruling	Economic	29240	6/81-06

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
22.12.1212	Change of the legal entity name		PRYVATNE VYROBNYCHO-TORHIVELNE PIDPRYIEMSTVO "LE-AR" ( PVTP"LE-AR")
12.11.2211	Change of a type of activity		51.32.0 - wholesale of meat and meat products
21.22.1122	Change of a size of the authorized capital		0 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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ПРИВАТНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ЛЕ-АР" Information

Get key information about the ПРИВАТНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ЛЕ-АР" legal entity. Complete information about this legal entity will assist investors in making decisions about whether to work with this business. This information is available in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 14016708. Based on a legal entity’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 legal entity is located. For instance, ПРИВАТНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ЛЕ-АР" is located in Sumy according to our directory for the letter P, and the legal address of this legal entity is at Україна, **0, Сумська обл., місто Суми, ВУЛИЦЯ РИМСЬКОГО-КОРСАКОВА, будинок **, квартира **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of ПРИВАТНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ЛЕ-АР", USREOU 14016708?

According to the latest available verification ПРИВАТНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ЛЕ-АР", LLC has the following structure:

Authorised person — Шуляк Леонід Михайлович;
Ultimate beneficial owner (controller) — Шуляк Леонід Михайлович;
Founders/shareholders — Шуляк Леонід Михайлович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving ПРИВАТНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ЛЕ-АР"?

The Unified Register of Court Decisions contains 2 documents where ПРИВАТНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ЛЕ-АР" (14016708) is mentioned.

How to identify the corporate connections of ПРИВАТНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ЛЕ-АР"?

YouControl provides access to a visual map of ПРИВАТНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ЛЕ-АР" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare ПРИВАТНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ЛЕ-АР" with similar companies?

YouControl allows you to review ПРИВАТНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ЛЕ-АР" primary business activity — code 51.32.0 Wholesale of meat and meat products — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky ПРИВАТНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ЛЕ-АР" LLC is compared to its competitors.

How to review the ownership structure of ПРИВАТНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ЛЕ-АР" and changes in founders over recent years?

YouControl displays the history of registration changes for ПРИВАТНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ЛЕ-АР", including changes in owners, share capital, management, legal address, and other details.

For ПРИВАТНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ЛЕ-АР", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as ПРИВАТНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ЛЕ-АР"?

YouControl allows you to view all authorised persons, founders, and managers of ПРИВАТНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ЛЕ-АР", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

ПРИВАТНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ЛЕ-АР" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of ПРИВАТНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ЛЕ-АР" include its Шуляк Леонід Михайлович, as well as Шуляк Леонід Михайлович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in Sumy or under the letter P in our catalog.