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PP FIRMA LEHAT

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Profile
Date of update 09.05.2021
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 09.05.2021)
PRYVATNE PIDPRYIEMSTVO FIRMA LEHAT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "ЛЕГАТ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
24226950
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Registration date
22.02.1996 (25 years 2 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.91 Manufacture of prepared feeds for farm animals
  • 14.12 Manufacture of workwear
  • 14.14 Manufacture of underwear
  • 14.19 Manufacture of other wearing apparel and accessories
  • 20.13 Manufacture of other inorganic basic chemicals
  • 20.14 Manufacture of other organic basic chemicals
  • 20.20 Manufacture of pesticides and other agrochemical products
  • 43.21 Electrical installation
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 81.30 Landscape service activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA SHEVCHENKA, budynok 120
E-mail: audit_KK@ukr.net
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.
Phone number: 0991278416
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 24226950

Date of update 09.05.2021
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
DIRECTOR
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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
MYKHAYLOV VADYM SERHIYOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA ZAPORIZKE SHOSE, budynok 22, kvartyra 212

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PP FIRMA LEHAT

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Consolidated Sanctions List of Australia

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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 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 242269504105

Date of registration: 11.08.1997

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.10.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 936 UAH

State: 936 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obukhivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 04.03.1996

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, ZAKHIDNO-DONBASKE UPRAVLINNIA, PAVLOHRADSKA DPI (M.PAVLOHRAD)

ID code of body: 43145015

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

Date of registration: 01.03.1996

Registration number: 11396

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, ZAKHIDNO-DONBASKE UPRAVLINNIA, PAVLOHRADSKA DPI (M.PAVLOHRAD)

ID code of body: 43145015

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

Date of registration: 01.04.1996

Registration number: 0424031237/04243

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 09.05.2021
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.
23.02.2021 Decision Administrative 95376805 640/11558/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
09.08.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
09.08.1996 Change the address DNIPROPETROVSKA OBL.,M. PAVLOHRAD, VUL. KOMAROVA, B.21, KB.20
09.08.1996 Change of a director STRYHA YVAN IAKOVLEVYCH
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Часті запитання

Який ЕГРПОУ компанії ПП ФІРМА "ЛЕГАТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП ФІРМА "ЛЕГАТ" - 24226950.

Який стан компанії ПП ФІРМА "ЛЕГАТ" ?

На дату 09.05.2021 контрагент ПП ФІРМА "ЛЕГАТ" має статус - Not in the process of dissolution.

Яка повна назва ПП ФІРМА "ЛЕГАТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24226950 на 09.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO FIRMA LEHAT.

Яка скорочена назва компанії 24226950 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24226950 на 09.05.2021 має таку офіційну скорочену назву ПП ФІРМА "ЛЕГАТ".

Який основний КВЕД у контрагента 24226950 ?

На дату 09.05.2021 у 24226950 основний вид економічної діяльності 46.75 Wholesale of chemical products.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO FIRMA LEHAT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 24226950 зареєстрований в 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA SHEVCHENKA, budynok 120.

Company Information FIRMA "LEHAT"

Get complete information about the FIRMA "LEHAT" company. Key information about this company will help owners in deciding whether to work with this partner. This information can be found in open government registries. This collection of data can be accessed using the tax number for the company with registration number 24226950. Based on a company’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 business is located. For instance, FIRMA "LEHAT" is located in Other cities according to our directory for the letter F, and the legal address of this company is at 51400, CITY INSHI NASELENI PUNKTY, STREET SHEVCHENKA, BUILDING 120. Furthermore, our service can find even more in-depth information.

Company Data FIRMA "LEHAT"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of FIRMA "LEHAT" include its Mykhaylov Vadym Serhiyovych, as well as Mykhaylov Vadym Serhiyovych. 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter F in our catalog.