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PRYVATNE PIDPRYIEMSTVO LEIUR

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Profile
Date of update 02.07.2020
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Legal entity's full name
(as of 02.07.2020)
PRYVATNE PIDPRYIEMSTVO LEIUR
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЛЕЮР"
Legal entity's status
(as of 02.07.2020)
Not in the process of dissolution
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USREOU code
22482005
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Registration date
05.10.1994 (25 years 8 months)
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The size of the authorized capital
10.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 47.78 Other retail sale of new goods in specialised stores
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
Contacts
Address: 65069, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA AKADEMIKA ZABOLOTNOHO, budynok 26
Phone number: 7118026
Date of update 22.09.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 22482005

Date of update 02.07.2020
Access to current data
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Information about legal entity’s governing body
FOUNDER
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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)
MISIURA IURIY ANATOLIYOVYCH

Founder address: 65111, ODESKA OBL., MISTO ODESA, VUL. PAUSTOVSKOHO, BUDYNOK 21, KVARTYRA 11

List of legal entity founders
MISIURA IURIY ANATOLIYOVYCH

Founder address: 65111, Odeska obl., misto Odesa, Suvorovskyy rayon, VUL. PAUSTOVSKOHO, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  10.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PRYVATNE PIDPRYIEMSTVO LEIUR

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.07.2020)
Valid VAT certificate

Taxpayer identification number: 224820015471

Date of registration: 11.09.1997

Register single tax payers
(as of 03.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 03.07.2020)
1722-С
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 03.07.2020)
5
Register "Find out more about your business partner"
(as of 21.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 13.06.1995

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 28.10.1994

Registration number: 251/2

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 13.08.1996

Registration number: 1722-С

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 02.07.2020
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.
25.06.2019 Decision Economic 82703636 916/1259/19
06.06.2019 Court decree Economic 82220662 916/1259/19
10.05.2019 Court decree Economic 81619562 916/1259/19
19.07.2018 Court decree Economic 75372793 916/616/18
19.07.2018 Decision Economic 75629500 916/616/18
03.07.2018 Court decree Economic 75079936 916/616/18
11.06.2018 Court decree Economic 74570098 916/616/18
31.05.2018 Court decree Economic 74377377 916/616/18
17.05.2018 Court decree Economic 74024399 916/616/18
17.05.2018 Court decree Economic 74024383 916/616/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
30.07.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
30.07.1998 Change of a size of the authorized capital 10 UAH
30.07.1998 Change the address M.ODESA, SUVORIVSKYY R-N VUL. PAUSTOVSKOHO BUD. 27, KB. 63
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Related individuals
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Company Information "LEIUR"

Get key facts about the "LEIUR" enterprise. Complete information about this enterprise will assist investors in determining whether to work with this partner. This material is contained in open registries. This dataset can be accessed using the tax number for the enterprise with registration number 22482005. Based on a counterparty’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 firm is located. For instance, "LEIUR" is located in Odesa according to our directory for the letter P, and the legal address of this enterprise is at 65069, CITY ODESA, STREET AKADEMIKA ZABOLOTNOHO, BUILDING 26. Furthermore, our tool can locate even more in-depth information.

Company Data "LEIUR"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "LEIUR" include its signatory Misiura Olena Stanislavivna, manager Misiura Olena Stanislavivna, as well as Misiura Iuriy Anatoliyovych, Misiura Iuriy Anatoliyovych. With the full version of our service 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter P in our catalog.