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PP LIDER-IN

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Profile
Date of update 26.11.2020
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Legal entity's full name
(as of 26.11.2020)
PRYVATNE PIDPRYIEMSTVO LIDER-IN
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЛІДЕР-ІН"
Legal entity's status
(as of 26.11.2020)
Not in the process of dissolution
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USREOU code
33360617
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Registration date
23.06.2005 (15 years 5 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
Other:
  • 10.61 Manufacture of grain mill products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 27000, Kirovohradska obl., Dobrovelychkivskyy rayon, selyshche miskoho typu Dobrovelychkivka, VUL. KOTOVSKOHO, budynok 1
Phone number: 21076
Date of update 23.10.2020
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 33360617

Date of update 26.11.2020
Access to current data
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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
0
Final beneficiary owner (controller)
NEOFITA IHOR BOHDANOVYCH

Founder address: UKRAYINA , 11211, KIROVOHRADSKA OBL., DOBROVELYCHKIVSKYY RAYON, SELO HAYIVKA

List of legal entity founders
NEOFITA IHOR BOHDANOVYCH

Founder address: Ukrayina, 21212, Kirovohradska obl., Dobrovelychkivskyy r-n, selo Hayivka

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Financial scoring

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Ownership and permissions PP LIDER-IN

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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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 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 333606111057

Date of registration: 22.07.2005

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.10.2020)
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
Dobrovelychkivska rayonna derzhavna administratsiia Kirovohradskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 14.07.2005

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, HOLOVANIVSKE UPRAVLINNIA, DOBROVELYCHKIVSKA DPI(DOBROVELYCHKIVSKYY RAYON)

ID code of body: 43142606

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

Date of registration: 22.07.2005

Registration number: 687

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, HOLOVANIVSKE UPRAVLINNIA, DOBROVELYCHKIVSKA DPI(DOBROVELYCHKIVSKYY RAYON)

ID code of body: 43142606

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

Date of registration: 23.06.2005

Registration number: 1109032046

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO LIDER-IN

Description of lot Contracting entity Contract date Contract amount, UAH
KHliboprodukty, svizhovypecheni khlibobulochni ta kondyterski vyroby; khlib 15 shtuky
Ternivskyy navchalno-vykhovnyy kompleks "zahalnoosvitnia shkola I-III stupeniv - doshkilnyy navchalnyy zaklad" Dobrovelychkivskoyi rayonnoyi rady Kirovohradskoyi oblasti 18.11.2020 158
KHliboprodukty, svizhovypecheni khlibobulochni ta kondyterski vyroby; khlib 3 shtuky
Ternivskyy navchalno-vykhovnyy kompleks "zahalnoosvitnia shkola I-III stupeniv - doshkilnyy navchalnyy zaklad" Dobrovelychkivskoyi rayonnoyi rady Kirovohradskoyi oblasti 12.11.2020 32
KHlib; khlib malovyskivskyy 1h formovyy 72 shtuky
Oleksiyivskyy zaklad zahalnoyi serednoyi osvity I-III stupeniv Dobrovelychkivskoyi rayonnoyi rady Kirovohradskoyi oblasti 11.11.2020 756
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Court Register — 5 of documents

Date of update 26.11.2020
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.
15.01.2015 Court decree Administrative 42556976 1170/2а-2846/12
02.12.2014 Court decree Administrative 41976420 1170/2а-2846/12
18.03.2014 Court decree Administrative 41229225 872/7496/13
30.08.2013 Court decree Administrative 33241953 1170/2а-566/12
30.08.2013 Court decree Administrative 33334161 1170/2а-566/12
31.01.2013 Decree Administrative 31553227 1170/2а-2846/12
01.11.2012 Court decree Administrative 28221943 9101/92626/2012
05.10.2012 Court decree Administrative 26313320 1170/2а-2846/12
27.09.2012 Court decree Administrative 30135505 9101/55876/2012
24.09.2012 Court decree Administrative 47611127 1170/2а-2846/12

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
14.07.2005 Change of a type of activity 15.61.1 - manufacture of grain mill products
14.07.2005 Change of a size of the authorized capital 10,000 UAH
14.07.2005 Change the address KIROVOHRADSKA OBL., DOBROVELYCHKIVSKYY R-N, SMT DOBROVELYCHKIVKA VUL. KOTOVSKOHO BUD. 1
Phone: 2-10-76
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Company Information "LIDER-IN"

Get key details about the "LIDER-IN" business. Complete information about this business will assist entrepreneurs in determining whether to work with this business. This data is stored in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 33360617. Based on a counterparty’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 business is located. For instance, "LIDER-IN" is located in according to our catalog for the letter L, and the legal address of this business is at 27000, VILLAGE, STREET KOTOVSKOHO, BUILDING 1. Furthermore, our service can reveal even more in-depth profiles.

Company Data "LIDER-IN"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "LIDER-IN" include its manager Strilka Mariia Bohdanivna, predstavnyk Strilka Mariia Bohdanivna, as well as Neofita Ihor Bohdanovych, Neofita Ihor Bohdanovych. With the full version of our site you can unearth 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 PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter L in our catalog.