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MALE PIDPRYIEMSTVO LESIA

21987884

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Signs of us location

Profile
Date of update 18.05.2024
Access to current data
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Legal entity's full name
(as of 18.05.2024)
МАЛЕ ПІДПРИЄМСТВО ЛЕСЯ
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Legal entity's status
(as of 18.05.2024)
Not in the process of dissolution
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USREOU code
21987884
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Registration date
22.01.1992 (32 years 3 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
45.21.1 Будівництво будівель
Other:
  • 22.15.0 Інші види видавничої діяльності
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.70.0 Інші види оптової торгівлі
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
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Contacts
Location of the legal entity: Україна, **0, Донецька обл., Волноваський р-н, місто Волноваха, ПРОВ. ПУТЄЙСЬКИЙ, будинок **
Phone number: 0624442641
Date of update 18.04.2023
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 21987884

Date of update 18.05.2024
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
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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
БЄЛЬДЕЙ ВОЛОДИМИР МИКОЛАЙОВИЧ

Founder address: Україна, 83000, Донецька обл., місто Донецьк, ВУЛ. АРТЕМА, будинок 112, квартира 22

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 40,00%

АНТОНЮК ВІКТОРІЯ ВІКТОРІВНА

Founder address: Україна, 85700, Донецька обл., Волноваський р-н, місто Волноваха, ВУЛ. МЕНДЕЛЄЄВА, будинок 12, квартира 1

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 60,00%

Financial scoring

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

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Sanctions List of EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan 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

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 19.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 219878805334

Date of cancellation of VAT payer registration: 04.07.2001

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 21.04.2021)
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
Волноваська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ВОЛНОВАСЬКИЙ РАЙОН)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 29.01.1992

Registration number: 116

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ВОЛНОВАСЬКИЙ РАЙОН)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.03.1992

Registration number: 05-06-03-0510

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2008 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 18.05.2024
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 court proceedings Decision No. Case No.
29.09.2015 Administrative 52085699 805/4262/15-а
10.09.2015 Court decree Administrative 50607291 805/4262/15-а
12.12.2012 Cases of administrative offenses 50375221 0506/6608/2012
04.07.2012 Cases of administrative offenses 50374968 0506/3276/2012
17.01.2011 Cases of administrative offenses 16597457 3-71/11

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
12.08.1997 Change of a type of activity 63100 - REMONT BUDOV I SPORUD NEVYROBNYCHOHO PRYZNACHENNIA
12.08.1997 Change of a size of the authorized capital 1 UAH
12.08.1997 Change the address DONETSKA OBL., VOLNOVAKHSKYY R-N, M.VOLNOVAKHA VUL. LENINA BUD. **, KB. **
Phone: **-***-***
Fax: ******
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Company Information МАЛЕ ПІДПРИЄМСТВО "ЛЕСЯ"

Get legal information about the МАЛЕ ПІДПРИЄМСТВО "ЛЕСЯ" business. Complete information about this business will help owners in making decisions about whether to work with this partner. This data can be found in open government registries. This dataset can be accessed using the tax number for the business with registration number 21987884. Based on an enterprise’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, МАЛЕ ПІДПРИЄМСТВО "ЛЕСЯ" is located in Other cities according to our directory for the letter M, and the legal address of this business is at Україна, **0, Донецька обл., Волноваський р-н, місто Волноваха, ПРОВ. ПУТЄЙСЬКИЙ, будинок **. Furthermore, our tool can locate even more in-depth profiles.

Company Data МАЛЕ ПІДПРИЄМСТВО "ЛЕСЯ"

Our database contains information about owners 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 МАЛЕ ПІДПРИЄМСТВО "ЛЕСЯ" include its Антонюк Вікторія Вікторівна, Антонюк Вікторія Вікторівна, as well as Бєльдей Володимир Миколайович, Антонюк Вікторія Вікторівна. With the full version of our system 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter M in our catalog.