ЛЕКО — USREOU code 32635386

32635386

Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

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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

Registration Features of Quick Analysis

Profile

Date of update 16.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.05.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ЛЕКО

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Legal entity's status
(as of 16.05.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32635386

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Registration date

18.11.2003 (21 year 5 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

26.10.2016

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 06.10.2017

Record number: 1 063 111 0003 001607

Economic operator’s status: рішення щодо припинення

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Authorised person

КІЗУБ ОЛЕГ ОЛЕКСАНДРОВИЧ (vidpovidno do statutu), kerivnyk z 18.11.2003

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The size of the authorized capital

1.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 132 669

Contacts

Location of the legal entity:

16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **, квартира **

Participants and beneficiaries 32635386

Date of update 16.05.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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

List of legal entity founders/members

КІЗУБ ОЛЕГ ОЛЕКСАНДРОВИЧ

Founder address: 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок 12, квартира 21

Amount of contribution to authorized capital: 1.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

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 17.05.2025)

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

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Ніжинська районна державна адміністрація Чернігівської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 17.11.2003

Date of de-registration: 09.10.2017

НIЖИНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРНIГIВСЬКIЙ ОБЛАСТI (М.НIЖИН)

ID code of body: 39482774

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 01.12.2003

Registration number: 621

Date of de-registration: 06.10.2017

De-registration number: 1725240200084

НIЖИНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРНIГIВСЬКIЙ ОБЛАСТI (М.НIЖИН)

ID code of body: 39482774

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 18.11.2003

Registration number: 03-0853/25233

Indicators	2003	2005	2006	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2003

2005

2006

2014

2015

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
18.08.2017	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "LEKO" ( PP "LEKO")
18.08.2017	Change of a type of activity		46.90 - non-specialised wholesale trade
18.08.2017	Change of a size of the authorized capital		1 UAH

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"ЛЕКО" Information

Get key facts about the "ЛЕКО" legal entity. Key information about this legal entity will assist finance directors in making decisions about whether to work with this supplier. This data is located in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32635386. 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 area a given legal entity is located. For instance, "ЛЕКО" is located in Nizhyn according to our catalog for the letter L, and the legal address of this legal entity is at , Чернігівська обл., місто Ніжин, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **, квартира **. Furthermore, our service can reveal even more in-depth profiles.

"ЛЕКО" Data

Our database contains information about founders 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 "ЛЕКО" include its Кізуб Олег Олександрович, as well as Кізуб Олег Олександрович. With the full version of our site you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Nizhyn or under the letter L in our catalog.

ПП "ЛЕКО"

32635386

Participants and beneficiaries 32635386

YouControl registered legal persons/individuals change log - 8

"ЛЕКО" Information

"ЛЕКО" Data