ТОВ "ЛЕПТАС"

"ЛЕПТАС" Information

Get key details about the "ЛЕПТАС" legal entity. Key information about this legal entity will assist deputy directors in determining whether to work with this supplier. This data is located in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 33756608. 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, "ЛЕПТАС" is located in OTHER SETTLEMENTS according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **7, Автономна Республіка Крим, місто Ялта, ЮЖНОБЕРЕЖНЕ ШОСЕ, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ЛЕПТАС", USREOU 33756608? 

According to the latest available verification "ЛЕПТАС", LLC has the following structure: 

• Authorised person —  Пастухов Віктор Анатолійович, Пастухов Віктор Анатолійович;

• Ultimate beneficial owner (controller) —  Пастухов Віктор Анатолійович, Пастухов Віктор Анатолійович;

• Founders/shareholders — ПРИВАТНЕ ПІДПРИЄМСТВО "КОРАЛЬ-ІНВЕСТ".

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЛЕПТАС"?

The Unified Register of Court Decisions contains 1 documents where "ЛЕПТАС" (33756608) is mentioned.

How to identify the corporate connections of "ЛЕПТАС"?

YouControl provides access to a visual map of  "ЛЕПТАС" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships. 

How to compare "ЛЕПТАС" with similar companies?

YouControl allows you to review "ЛЕПТАС" primary business activity — code 93.19 Other sports activities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЛЕПТАС" LLC is compared to its competitors.

How to review the ownership structure of "ЛЕПТАС" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЛЕПТАС", including changes in owners, share capital, management, legal address, and other details.

For "ЛЕПТАС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time. 

How to identify affiliated individuals and companies with shared founders, such as "ЛЕПТАС"?

YouControl allows you to view all authorised persons, founders, and managers of "ЛЕПТАС", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ЛЕПТАС" Data

Our database contains information about shareholders and those with signing rights, 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 database.