ТОВ "ЛІДЕР"

31494536

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 15.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.01.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛІДЕР

copy

copied

Legal entity's status
(as of 15.01.2025)

Зареєстровано

copy

copied

Статус з ЄДР

Зареєстровано

copy

copied

USREOU code

31494536

copy

copied

Registration date

01.06.2001 (23 years 7 months)

copy

copied

Authorised person

Кучерявий Борис Антонович

copy

copied

The size of the authorized capital

1 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

41.10 Організація будівництва будівель

Total for this NACE code: 11 812

Other:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
41.20 Будівництво житлових і нежитлових будівель
47.30 Роздрібна торгівля пальним

Contacts

Location of the legal entity:

Україна, **0, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ ПРИВОКЗАЛЬНА, будинок **

Phone number:

0384930616

Date of update 05.11.2024

Participants and beneficiaries 31494536

Date of update 15.01.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ГОНТАР ДІНА МИКОЛАЇВНА

Founder address: Україна, 32300, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ СУВОРОВА, будинок 1, квартира 12

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Гонтар Діна Миколаївна
Україна, 32300, Хмельницька обл., Кам'янець-Подільський р-н, місто Кам'янець-Подільський, вул.Суворова, будинок 2, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions LIDER

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

4 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 16.01.2025)

No registration in the Register of non-profit institutions and organizations

(as of 05.11.2024)

Valid VAT certificate

Taxpayer identification number: 314945322225

Registration Date: 01.01.2020

Canceled VAT certificate

Taxpayer identification number (cancelled): 314945322096

Date of cancellation of VAT payer registration: 31.12.2012

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.11.2021)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Кам'янець-Подільська районна державна адміністрація Хмельницької області

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: 01.06.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКА ДПІ (М.КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 07.06.2001

Registration number: 3249

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКА ДПІ (М.КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.06.2001

Registration number: 1560/22213

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2018	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛІДЕР

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Palno-mastylni materialy; palyvo dyzelne 400 litr benzyn 100 litr	KP Kam’ianets-Podilskyy derzhavnyy istorychnyy muzey-zapovidnyk	08.05.2024	25 000
Palyvo dlia avtotransportu universytetu ta elektroheneratora (benzynu a-95 ta dyzelnoho palyva); benzyn a-95 1770 litr dyzelne palyvo 300 litr	Kamianets-Podilskyy natsionalnyy universytet imeni Ivana Ohiienka	09.04.2024	99 660
Dyzelne palyvo; dyzelne palyvo 5200 litr	KU Komunalnyy psykhiatrychnyy zaklad "Milivetskyy psykhonevrolohichnyy internat"	09.02.2024	249 600

Court Register — 4 of documents

Date of update 15.01.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.11.2024		Administrative	123209308	560/6736/24
13.08.2024	Decision	Administrative	121161915	560/6736/24
02.05.2024		Cases of administrative offenses	118828701	676/2318/24
10.08.2023	Court ruling	Administrative	112757800	560/4883/21
27.06.2023		Administrative	112041870	560/4883/21
31.01.2023	Decision	Administrative	108692951	560/4883/21
31.10.2022	Court ruling	Administrative	107033831	560/4883/21
19.10.2022		Administrative	106840718	560/4883/21
12.01.2022		Administrative	102560147	560/4883/21
20.12.2021	Decision	Administrative	102030380	560/13791/21

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial

Date	Event	Past	Present
01.06.2001	Change of a type of activity		86010 - REMONT I TEKHNICHNE OBSLUHOVUVANNIA LEHKOVYKH AVTOMOBILIV TA INSHYKH TRANSPORTNYKH ZASOBIV NA ZAMOVLENNIA NASELENNIA
01.06.2001	Change of a size of the authorized capital		11,800 UAH
01.06.2001	Change the address		KHMELNYTSKA OBL., M.KAMIANETS-PODILSKYY VUL. PRYVOKZALNA BUD. Phone: -*-*

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ЛІДЕР" Information

Get key facts about the "ЛІДЕР" legal entity. A complete profile about this legal entity will assist purchasing departments in making decisions about whether to work with this partner. This material is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31494536. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЛІДЕР" is located in Kamianets-Podilskyi according to our directory for the letter L, and the legal address of this legal entity is at Україна, **, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ ПРИВОКЗАЛЬНА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

"ЛІДЕР" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ЛІДЕР" include its Кучерявий Борис Антонович, as well as Гонтар Діна Миколаївна. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kamianets-Podilskyi or under the letter L in our catalog.