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PP LKSK

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Automatic verification of factors that may affect cooperation
Express Analysis
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Utmost care required 2

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No problems detected 2

536 factors verified

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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

Profile
Date of update 27.06.2022
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 27.06.2022)
PRYVATNE PIDPRYIEMSTVO LKSK
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЛКСК"
Legal entity's status
(as of 27.06.2022)
Not in the process of dissolution
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USREOU code
32446085
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Registration date
21.03.2003 (19 years 3 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
96.09 Other personal service activities n.e.c.
Other:
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.90 Non-specialised wholesale trade
Contacts
Location of the legal entity: 03115, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT VERNADSKOHO, budynok 12, kvartyra 6
Phone number: 0442508883

Date of update 15.10.2019
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 32446085

Date of update 27.06.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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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)
KYRYLOVA RAYISA IVANIVNA

Founder address: 03115, M.KYYIV, PROSPEKT VERNDSKOHO, BUDYNOK 22, KVARTYRA 2

List of legal entity founders
KYRYLOVA RAYISA IVANIVNA

Founder address: 03115, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT VERNDSKOHO, budynok 22, kvartyra 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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

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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 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324460826571

Date of cancellation of VAT payer registration: 13.12.2013

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 3 235 UAH

State: 2 911 UAH

Local: 324 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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 21.03.2003

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 26.03.2003

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 07.02.2011

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 27.06.2022
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.
11.06.2021 Decision Economic 97597112 910/5016/21
23.08.2011 Decision Economic 18583694 3/074-11
20.05.2008 Decision Economic 2462767 50/12

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.03.2003 Change of a type of activity 83100 - PRODAZH I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA VYROBNYCHO - TEKHNICHNOHO PRYZNACHENNIA
21.03.2003 Change of a size of the authorized capital 1,000 UAH
21.03.2003 Change the address KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY R-N, M.VYSHNEVE VUL. PROMYSLOVA BUD. 8
Phone: 475-03-60
Related individuals
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Firm "ЛКСК" data

Get full profile on undertaking "ЛКСК". "ЛКСК" was registered on 21.03.2003. Chief executive of undertaking is Кирилова Раїса Іванівна. The corporate seat of "ЛКСК" is 03115, м.Київ, Святошинський район, ПРОСПЕКТ ВЕРНАДСЬКОГО, будинок 12, квартира 6.

Firm "ЛКСК" Background

The main line of business is 96.09 Other personal service activities n.e.c.. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Firm "ЛКСК" is assigned EDRPOU code 32446085. The authorised capital of undertaking "ЛКСК" amounts to 1 000.00 UAH. Firm "ЛКСК" is mentioned in 3 judicial documents. Firm "ЛКСК" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛКСК" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.