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TOV LEKS HRUPP

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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)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEKS HRUPP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕКС ГРУПП"
Legal entity's status
(as of 26.11.2020)
Not in the process of dissolution
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USREOU code
34796751
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Registration date
21.12.2006 (13 years 11 months)
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Authorised person
The size of the authorized capital
60 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 07400, Kyyivska obl., misto Brovary, VULYTSIA METALURHIV, budynok 22, ofis 44
Phone number: 0509100807
Date of update 13.04.2019
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 34796751

Date of update 26.11.2020
Access to current data
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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
List of legal entity founders
OKHRIMENKO RUSLAN IHOROVYCH

Founder address: 07400, Kyyivska obl., misto Brovary, BULVAR NEZALEZHNOSTI, budynok 1, kvartyra 111

Amount of contribution to authorized capital:  60 000.00 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
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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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 13.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 347967526593

Date of cancellation of VAT payer registration: 16.06.2014

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.04.2019)
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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi 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: 27.12.2006

BROVARSKA ODPI (M.BROVARY) HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 25.12.2006

Registration number: 27459/29-207

BROVARSKA ODPI (M.BROVARY) HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 29.04.2013

Registration number: 03-9603

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2010 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEKS HRUPP

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 29.24.1 - mashyny ta aparaty dlia dystyliatsiyi chy rektyfikatsiyi, filtruvannia ta ochyshchennia, hazoheneratory - 53 od.
VIDOKREMLENYY PIDROZDIL "ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" 27.12.2011 494 172
Kod 29.40.7 - vuzly ta prystroyi do verstativ (leshchata verstatni - 13 od.; patrony tokarni - 7 od.; stil hlobusnyy - 1 od.)
VP "Atomenerhomash" DP "NAEK "Enerhoatom" 15.09.2011 330 600
Kod 28.62.4 - nabory instrumentiv dlia mashyn (riztsi - 3446 od., mitchyky - 467 od., sverdla - 897 od., plashky - 245 od.)
VP "Atomenerhomash" DP "NAEK "Enerhoatom" 09.08.2011 458 798
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Court Register — 2 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.
16.01.2014 Court decree Criminal 36688382 320/277/14-к
07.12.2012 Decree Administrative 28245997 2а-10004/11/2670

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
20.12.2006 Change the address 01030 SHEVCHENKIVSKYY RAYON M.KYYIV VUL.BOHDANA KHMELNYTSKOHO 39 KV.75
21.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEKS HRUPP"
22.12.2006 Change of a type of activity 45.21.6 - construction of other civil engineering projects n.e.c.
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Related individuals
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Company Information "LEKS HRUPP"

Get a complete profile about the "LEKS HRUPP" enterprise. Legal information about this enterprise will help sales and distribution managers in deciding whether to work with this business. This profile can be found in an open registry. This collection of data can be accessed using the tax number for the enterprise with registration number 34796751. 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 firm is located. For instance, "LEKS HRUPP" is located in Brovary according to our directory for the letter T, and the legal address of this enterprise is at 07400, CITY BROVARY, STREET METALURHIV, BUILDING 22, OFFICE 44. Furthermore, our service can reveal even more in-depth profiles.

Company Data "LEKS HRUPP"

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 "LEKS HRUPP" include its manager Okhrimenko Ruslan Ihorovych, signatory Okhrimenko Ruslan Ihorovych, as well as Okhrimenko Ruslan Ihorovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Brovary or under the letter T in our catalog.