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PRYVATNE PIDPRYIEMSTVO LEKSUS

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Profile
Date of update 28.09.2021
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 28.09.2021)
PRYVATNE PIDPRYIEMSTVO LEKSUS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЛЕКСУС"
Legal entity's status
(as of 28.09.2021)
Dissolved
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USREOU code
30696337
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Registration date
27.12.2006 (14 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.05.2011

Record number: 1 269 172 0003 002110

Economic operator’s status: спрощена процедура припинення

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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Contacts
Location of the legal entity: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA INTERNATSIONALNAIA , budynok 397

Participants and beneficiaries 30696337

Date of update 28.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Financial scoring

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Sanctions lists check
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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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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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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
Sign of profitability
(as of 29.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.04.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 27.07.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kostiantynivska rayonna derzhavna administratsiia Donetskoyi oblasti

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
16.12.1999 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
16.12.1999 Change of a size of the authorized capital 500 UAH
16.12.1999 Change the address DONETSKA OBL., M.KOSTIANTYNIVKA VUL. INTERNATSIONALNA BUD. 397
Phone: 2-07-20
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Company Information "ЛЕКСУС"

Get a complete profile about the "ЛЕКСУС" business. Key information about this business will assist owners in deciding whether to work with this entrepreneur. This data can be found in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 30696337. 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 company is located. For instance, "ЛЕКСУС" is located in Kostiantynivka according to our directory for the letter L, and the legal address of this business is at 85114, Донецька обл., місто Костянтинівка, ВУЛИЦЯ ІНТЕРНАЦІОНАЛЬНАЯ , будинок 397. Furthermore, our tool can locate even more in-depth information.

Company Data "ЛЕКСУС"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЛЕКСУС" include its Кузьменко Андрій Анатолійович. With the full version of our system you can locate 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 Kostiantynivka or under the letter L in our catalog.