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PP LEKO-FRAN

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Profile
Date of update 28.11.2020
Access to current data
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Legal entity's full name
(as of 28.11.2020)
PRYVATNE PIDPRYIEMSTVO LEKO-FRAN
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЛЕКО-ФРАН"
Legal entity's status
(as of 28.11.2020)
In the process of dissolution
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USREOU code
33352009
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Registration date
04.02.2005 (15 years 9 months)
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Information about legal entity’s being in the process of dissolution
11.12.2007 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2а-210/07 від 19.11.2007
Name of court: ЛУГАНСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 29.11.2007
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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.7 Non-specialised wholesale trade
Other:
  • 51.19 Agents involved in the sale of a variety of goods
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 51.52.3 Wholesale of metals and metal ores
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 51.64 Wholesale of office and computer equipment
All types of activities Hide
Contacts
Address: 91004, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA HOSTRA MOHYLA, budynok 145, kvartyra 60
Phone number: 80642495505
Date of update 27.05.2016
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 33352009

Date of update 28.11.2020
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
OWNER
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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
IAKYMENKO OLEKSANDR MYKHAYLOVYCH

Founder address: 91004, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA HOSTRA MOHYLA, budynok 121, kvartyra 22

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
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

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti

Court Register — 3 of documents

Date of update 28.11.2020
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.
01.07.2009 Decree Cases of Administrative Offenses 12773548 3-33352009
01.05.2009 Decision Civil 14973873 2-33352009
27.03.2009 Decree Cases of Administrative Offenses 7589198 3-33352009
22.06.2007 Court decree Economic 838860 11/345пн

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
08.02.2005 Change of a type of activity 51.70.0 - non-specialised wholesale trade
08.02.2005 Change the address M.LUHANSK, LENINSKYY R-N VUL. HOSTRA MOHYLA BUD. 145, KB. 60
Phone: 49-55-05
08.02.2005 Change of a director IAKYMENKO OLEKSANDR MYKHAYLOVYCH
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Company Information "LEKO-FRAN"

Get a complete profile about the "LEKO-FRAN" counterparty. A complete profile about this counterparty will assist legal departments in deciding whether to work with this partner. This material is located in a government registry. This dataset can be accessed using the tax number for the counterparty with registration number 33352009. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "LEKO-FRAN" is located in Luhansk according to our directory for the letter P, and the legal address of this counterparty is at 91004, CITY LUHANSK, STREET HOSTRA MOHYLA, BUILDING 145, APT 60. Furthermore, our service can reveal even more in-depth records.

Company Data "LEKO-FRAN"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "LEKO-FRAN" include its signatory Iakymenko Oleksandr Mykhaylovych, manager Iakymenko Oleksandr Mykhaylovych, liquidator Iakymenko Oleksandr Mykhaylovych, as well as Iakymenko Oleksandr Mykhaylovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Luhansk or under the letter P in our catalog.