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Registration

ПП "ЛЕГІОН-ПРОДУКТ"

34252118

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Express Analysis

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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.

Sample analytics results

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 17.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.03.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ЛЕГІОН-ПРОДУКТ

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Legal entity's status
(as of 17.03.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

34252118

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Registration date

27.02.2006 (19 years)

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Information about legal entity’s being in the process of dissolution

04.10.2012 - 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-4959/10/1570 від 29.09.2010
Name of court: ОДЕС ОКРУЖНИЙ АДМІН СУД
Effective date: 09.10.2010

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Authorised person

ДОКУКІН ВОЛОДИМИР АНАТОЛІЙОВИЧ pidpysant (NE MAIE)
ДОКУКІН ВОЛОДИМИР АНАТОЛІЙОВИЧ kerivnyk
ДОКУКІН ВОЛОДИМИР АНАТОЛІЙОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

1 500.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.70.0 Інші види оптової торгівлі (основний)

Other:

51.19.0 Посередництво в торгівлі товарами широкого асортименту
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
74.82.0 Пакування

74.84.0 Інші послуги, надавані юридичним особам та не включені до інших угруповань

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Contacts

Location of the legal entity:

65104, Одеська обл., місто Одеса, ПРОСПЕКТ АКАДЕМІКА ГЛУШКА, будинок **, квартира **

Participants and beneficiaries 34252118

Date of update 17.03.2025

Current data only in paid tariffs

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

List of legal entity founders/members

АВАНЕСОВ ОЛЕКСАНДР ГРИГОРОВИЧ

Founder address: 65104, Одеська обл., місто Одеса, Київський район, ПР-Т АКАДЕМІКА ГЛУШКА, будинок 12, квартира 12

Amount of contribution to authorized capital: 450.00 UAH

Share (%): 30,00%

БЕВЗЕНКО СЕРГІЙ ВАЛЕНТИНОВИЧ

Founder address: 65001, Одеська обл., місто Одеса, Київський район, 25-Ї ЧАПАЇВСЬКОЇ ДИВІЗІЇ, будинок 12 А, квартира 111

Amount of contribution to authorized capital: 750.00 UAH

Share (%): 50,00%

ДОКУКІН ВОЛОДИМИР АНАТОЛІЙОВИЧ

Founder address: 65088, Одеська обл., місто Одеса, Київський район, ВУЛИЦЯ ОЛЕКСАНДРА НЕВСЬКОГО, будинок 22, квартира 21

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 20,00%

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 18.03.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 342521115514

Date of cancellation of VAT payer registration: 09.04.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.02.2020)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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

Юридичний департамент Одеської міської ради

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

ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ПIВДЕННЕ УПРАВЛIННЯ У М.ОДЕСI, КИЇВСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (КИЇВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

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

Date of registration: 02.02.2006

Registration number: 29-02/4800

ID code of body: 39398646

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

Date of registration: 01.03.2006

Registration number: 5895

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 17.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
04.10.2010		Administrative	11745754	4959/10/1570

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
03.02.2017	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "LEHION-PRODUKT" ( PP "LEHION-PRODUKT")
03.02.2017	Change of a type of activity		51.70.0 - non-specialised wholesale trade
03.02.2017	Change of a size of the authorized capital		1,500 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЛЕГІОН-ПРОДУКТ" Information

Get key details about the "ЛЕГІОН-ПРОДУКТ" legal entity. A complete profile about this legal entity will help owners in determining whether to work with this contractor. This profile is stored in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 34252118. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЛЕГІОН-ПРОДУКТ" is located in Odesa according to our catalog for the letter L, and the legal address of this legal entity is at , Одеська обл., місто Одеса, ПРОСПЕКТ АКАДЕМІКА ГЛУШКА, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth profiles.

"ЛЕГІОН-ПРОДУКТ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ЛЕГІОН-ПРОДУКТ" include its Докукін Володимир Анатолійович, Докукін Володимир Анатолійович, Докукін Володимир Анатолійович, as well as Аванесов Олександр Григорович, Бевзенко Сергій Валентинович, Докукін Володимир Анатолійович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter L in our catalog.