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Company profile
Code: 33104543
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INFORMATION

LASKA LIZYNH

33104543

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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 26.04.2025
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Legal entity's full name
(as of 26.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛАСКА ЛІЗИНГ
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Legal entity's status

(as of 26.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
33104543
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Registration date
04.08.2004 (20 years 8 months)
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Authorised person
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  • ЗУБЧЕНКО АНДРІЙ АНАТОЛІЙОВИЧ kerivnyk (BEZ OBMEZHEN)
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The size of the authorized capital
1 070 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
64.91 Фінансовий лізинг

Total for this NACE code: 538

Active entities in Ukraine for this type of activity:

532 – Legal entities

6 – IE

Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ДИМИТРОВА, будинок **, корпус **
Phone number: 2034046
Date of update 06.03.2025
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 33104543

Date of update 26.04.2025
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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
Final beneficiary owner (controller)
ZUBCHENKO ANDDRIY ANATOLIYOVYCH

Founder address: УКРАЇНА ,М.КИЇВ,ВУЛ.ЛЕНІНА,БУД.59,КВ.43

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ АОС"

Founder’s USREOU code 36176406

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ ОБСЕРВАТОРНА, будинок **, квартира **

Amount of contribution to authorized capital: 1 070 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Ownership and permissions LASKA LIZYNH

Trademarks (archive)
3 trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 27.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.03.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 331045426562

Date of cancellation of VAT payer registration: 30.01.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
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: 05.08.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 12.08.2004

Registration number: 48551

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.03.2013

Registration number: 10-068154

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 26.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.01.2025 Court ruling Civil 124669181 522/19799/23
20.12.2024 Court ruling Civil 123953843 522/19799/23
09.12.2024 Court ruling Civil 123589941 522/19799/23
01.10.2024 Decision Civil 121979812 522/19799/23
01.10.2024 Decision Civil 122641326 522/19799/23
24.01.2024 Court ruling Civil 116667683 522/19799/23
12.10.2023 Court ruling Civil 114127224 522/19799/23
28.06.2023 Court ruling Economic 111886116 906/868/23
26.06.2023 Decision Economic 111799841 906/674/23
09.05.2023 Court order Economic 110770858 906/595/23
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YouControl registered legal persons/individuals change log - 47

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Date Event Past Present
28.11.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LASKA LIZYNH"
28.11.2023 Change of a size of the authorized capital 1,070,000 UAH
28.11.2023 Change the address Ukrayina, **0, misto Kyyiv, VULYTSIA DYMYTROVA, budynok **, korpus **
Phone: ****-***-***
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"ЛАСКА ЛІЗИНГ" background

Get legal information on legal entity "ЛАСКА ЛІЗИНГ". "ЛАСКА ЛІЗИНГ" was registered on 04.08.2004. Authorised person of legal entity is Зубченко Андрій Анатолійович. The corporate seat of "ЛАСКА ЛІЗИНГ" is Україна, **0, місто Київ, ВУЛИЦЯ ДИМИТРОВА, будинок **, корпус **.

"ЛАСКА ЛІЗИНГ" Data

The main line of business is 64.91 Financial leasing. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЛАСКА ЛІЗИНГ" is assigned EDRPOU code 33104543. The authorised capital of legal entity "ЛАСКА ЛІЗИНГ" amounts to 1 070 000.00 UAH. "ЛАСКА ЛІЗИНГ" is mentioned in > 100 judicial documents. Legal entity "ЛАСКА ЛІЗИНГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛАСКА ЛІЗИНГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian