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Company profile
Code: 30307207
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INFORMATION

ТОВ "ЛДК УКРАЇНА"

30307207

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 19.01.2025
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Legal entity's full name
(as of 19.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛУЇ ДРЕЙФУС КОМПАНІ УКРАЇНА
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Short name
LDC UKRAINE
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Legal entity's status

(as of 19.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
30307207
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Registration date
19.03.1999 (25 years 10 months)
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Authorised person
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  • КАРПЕНКО ОЛЕКСАНДР ПЕТРОВИЧ
  • КАРПЕНКО ОЛЕКСАНДР ПЕТРОВИЧ
  • АНДРІЄВСЬКА АЛЛА МИКОЛАЇВНА
Всі Уповноважені особи Hide
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The size of the authorized capital
14 296 742.60 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 740

Active entities in Ukraine for this type of activity:

20 338 – Legal entities

3 402 – IE

Other:
  • 10.41 Виробництво олії та тваринних жирів
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 52.10 Складське господарство
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ПЛОЩА СПОРТИВНА, БЦ "ГУЛІВЕР", будинок **-А, ПОВЕРХ **

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Participants and beneficiaries 30307207

Date of update 19.01.2025
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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
Final beneficiary owner (controller)
SANHREYN KHOLDINH S.A

Founder address: DR. KUNIH MARIO ALEKSANDR, R , AVSTRIIA, LIKHTENSHTEYN, MISTO VADUTS, VULYTSIA HEYLIHROYTS, BUD. 1

SANHREYN KHOLDINH S.A

Founder address: DR. BURHER YOHANNES MIKAEL R , AVSTRIIA, LIKHTENSHTEYN, MISTO VADUTS, VULYTSIA HEYLIHROYTS, BUD..2

List of legal entity founders/members
САНГРЕЙН ХОЛДІНГ СА

Founder address: Швейцарія, 1216, ЛЕ ГРАНД-САКОННЕ, 29 РУТ ДЕ Л'АЕРОПОРТШвейцарія, 2111, ЛЕ ГРАНД-САКОННЕ, 21 РУТ ДЕ Л'АЕРОПОРТ

Amount of contribution to authorized capital: 13 371 743.35 UAH

Share (%): 93,53%

ЛУЇ ДРЕЙФУС КОМПАНІ ЕУРОПІАН ВЕНЧЕРЗ БІ.ВІ.

Founder address: Нідерланди, КОРОЛІВСТВО НІДЕРЛАНДИ, 3012 КМ РОТТЕРДАМ, УЕСТБЛААК, 92Нідерланди, КОРОЛІВСТВО НІДЕРЛАНДИ, 1111 КМ РОТТЕРДАМ, УЕСТБЛААК, 92

Amount of contribution to authorized capital: 924 999.25 UAH

Share (%): 6,47%

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Ownership and permissions LDC UKRAINE

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
3 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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Sanctions list of Canada

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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

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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 20.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.01.2025)
Valid VAT certificate

Taxpayer identification number: 303072026502

Registration Date: 12.04.1999

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 22.03.1999

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників податків

Date of registration: 08.04.1999

Registration number: 13076

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.04.2004

Registration number: 0524763

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛУЇ ДРЕЙФУС КОМПАНІ УКРАЇНА

Description of lot Contracting entity Contract date Contract amount, UAH
Kultury zernovi (32 loty)
DP Radyvylivskyy KKHP 03.09.2010 244 200
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Court Register — > 100 of documents

Date of update 19.01.2025
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
15.01.2025 Administrative 124438471 320/44352/23
24.12.2024 Sentence Criminal 124114817 761/39103/15-к
18.12.2024 Decision Administrative 123941489 826/8493/15
11.12.2024 Court ruling Administrative 123697690 160/9732/24
26.11.2024 Court ruling Economic 123319436 910/6415/24
08.11.2024 Court ruling Administrative 123053565 160/9732/24
06.11.2024 Court ruling Economic 122831986 910/6415/24
29.10.2024 Court ruling Economic 122758823 910/6415/24
29.10.2024 Court ruling Economic 122802393 910/6415/24
17.10.2024 Court ruling Economic 122372643 910/6415/24
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
22.03.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.03.1999 Change of a size of the authorized capital 171,350 UAH
22.03.1999 Change the address M.KYYIV, RADIANSKYY R-N VUL. IVANA FRANKA BUD. **/**, KB. **
Phone: ****-***-***
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LDC UKRAINE information

Get full profile on legal entity LDC UKRAINE. LDC UKRAINE was registered on 19.03.1999. Authorised person of legal entity is Карпенко Олександр Петрович, Карпенко Олександр Петрович, Андрієвська Алла Миколаївна, Ятло Максим Сергійович, Галунка-світла Сніжана Сергіївна. The corporate seat of LDC UKRAINE is Україна, **1, місто Київ, ПЛОЩА СПОРТИВНА, БЦ "ГУЛІВЕР", будинок **-А, ПОВЕРХ **.

"ЛУЇ ДРЕЙФУС КОМПАНІ УКРАЇНА " Background

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЛУЇ ДРЕЙФУС КОМПАНІ УКРАЇНА " is assigned EDRPOU code 30307207. The authorised capital of legal entity LDC UKRAINE amounts to 14 296 742.60 UAH. LDC UKRAINE is mentioned in > 100 judicial documents. Legal entity LDC UKRAINE sanctions screening returned no information on the person or related persons found. More of essential details on LDC UKRAINE are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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Translated from Ukrainian