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Company profile
Code: 31958104
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INFORMATION

TOVPROMYSLOVA KOMPANIIA LEHION

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Profile
Date of update 16.01.2021
Access to current data
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Legal entity's full name
(as of 16.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVA KOMPANIIA LEHION
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМИСЛОВА КОМПАНІЯ ЛЕГІОН"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
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USREOU code
31958104
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Registration date
16.04.2002 (18 years 9 months)
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Authorised person
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The size of the authorized capital
14 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.70.0 Non-specialised wholesale trade
Other:
  • 50.10.1 Sale of motor vehicles
  • 50.20.2 Maintenance and repair of motor vehicles
  • 50.30.3 Sale of motor vehicle parts and accessories
  • 51.19.0 Agents involved in the sale of a variety of goods
All types of activities Hide
Contacts
Address: 01034, VUL. PRORIZNA, BUD. 4, MISTO KYYIV, UKRAYINA
E-mail: pc-legion@mail.ru
Date of update 05.12.2019
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: 2704371
Date of update 05.12.2019
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 31958104

Date of update 16.01.2021
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
GENERAL MEETING
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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
BEZRODNYY SERHIY VASYLOVYCH

Founder address: 11112, PROSPEKT 22-RICHCHIA ZHOVTNIA, 2, 2, 122, M.KYYIV, UKRAYINA

Amount of contribution to authorized capital:  7 000.00 UAH

Share (%): 50,0000%

PIHOL SVITLANA MYKOLAYIVNA

Founder address: 12122, VUL. HOHOLIA, 11\12, 2, M.BOIARKA, KYYIVSKA OBL., UKRAYINA

Amount of contribution to authorized capital:  7 000.00 UAH

Share (%): 50,0000%

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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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Sanctions list of Canada 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 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.08.2020)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 25.12.2002

Registration number: 16402

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 28.05.2002

Registration number: 04-24296*

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Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
26.04.2002 Change of a type of activity 88888 - INFORMATSIIA VVEDENA Z REIESTRATSIYNOYI KARTKY - VYD DIIALNOSTI VIDSUTNIY
26.04.2002 Change of a size of the authorized capital 14,000 UAH
26.04.2002 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. PRORIZNA BUD. 4
Phone: 235-50-03
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ПРОМИСЛОВА КОМПАНІЯ ЛЕГІОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ПРОМИСЛОВА КОМПАНІЯ ЛЕГІОН" - 31958104.

Який стан компанії ТОВ"ПРОМИСЛОВА КОМПАНІЯ ЛЕГІОН" ?

На дату 16.01.2021 контрагент ТОВ"ПРОМИСЛОВА КОМПАНІЯ ЛЕГІОН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ПРОМИСЛОВА КОМПАНІЯ ЛЕГІОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31958104 на 16.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVA KOMPANIIA LEHION.

Яка скорочена назва компанії 31958104 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31958104 на 16.01.2021 має таку офіційну скорочену назву ТОВ"ПРОМИСЛОВА КОМПАНІЯ ЛЕГІОН".

Який основний КВЕД у контрагента 31958104 ?

На дату 16.01.2021 у 31958104 основний вид економічної діяльності 51.70.0 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVA KOMPANIIA LEHION ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 31958104 зареєстрований в 01034, VUL. PRORIZNA, BUD. 4, MISTO KYYIV, UKRAYINA.

Company Information "PROMYSLOVA KOMPANIIA LEHION"

Get complete information about the "PROMYSLOVA KOMPANIIA LEHION" company. Key information about this company will assist business founders in deciding whether to work with this supplier. This material is available in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 31958104. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "PROMYSLOVA KOMPANIIA LEHION" is located in Kyiv according to our directory for the letter T, and the legal address of this company is at 01034, CITY KYIV, STREET PRORIZNA, BUILDING 4. Furthermore, our service can reveal even more in-depth information.

Company Data "PROMYSLOVA KOMPANIIA LEHION"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "PROMYSLOVA KOMPANIIA LEHION" include its signatory Lesiuk Roman Dmytrovych, manager Lesiuk Roman Dmytrovych, as well as Bezrodnyy Serhiy Vasylovych, Pihol Svitlana Mykolayivna. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.
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Translated from Ukrainian