ЛАКИ-2007 — USREOU code 35205095

35205095

Automatic verification of factors that may affect cooperation

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536 factors verified

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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 13.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛАКИ-2007

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Legal entity's status
(as of 13.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

35205095

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Registration date

14.06.2007 (18 years)

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Authorised person

МЕША ОЛЬГА ВОЛОДИМИРІВНА kerivnyk (zhidno punktu 8.11 statutu tovarystva)
МЕША ОЛЬГА ВОЛОДИМИРІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno punktu 8.11 statutu tovarystva))

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The size of the authorized capital

42 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 630

Other:

93.13 Діяльність фітнес-центрів
39.00 Інша діяльність щодо поводження з відходами
64.19 Інші види грошового посередництва

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
52.21 Допоміжне обслуговування наземного транспорту

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Contacts

Location of the legal entity:

Україна, **2, Донецька обл., місто Донецьк, ПРОСПЕКТ ЛЕНІНСЬКИЙ, будинок **

Participants and beneficiaries 35205095

Date of update 13.06.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

МЕША ОЛЬГА ВОЛОДИМИРІВНА

Founder address: Україна, 83000, Донецька обл., місто Донецьк, ВУЛ.25 РІЧЧЯ РСЧА, будинок 11, квартира 21

Amount of contribution to authorized capital: 42 000.00 UAH

Share (%): 100,00%

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 14.06.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 352050905653

Date of cancellation of VAT payer registration: 15.06.2010

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Ворошиловське районне управління юстиції у місті Донецьку

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(КІРОВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 15.06.2007

Registration number: 2340

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.06.2007

Registration number: 05-18-04-3980

Court Register — 1 of documents

Date of update 13.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.04.2014		Economic	38289174	905/4539/13
08.04.2014	Court ruling	Economic	38131464	905/4539/13
10.02.2014	Court ruling	Economic	37066681	905/4539/13
14.10.2013		Economic	34139900	905/4539/13
02.10.2013	Court ruling	Economic	33871281	905/4539/13
30.07.2013	Court ruling	Economic	49477918	905/4539/13
15.07.2013	Court ruling	Economic	49478072	905/4539/13
08.07.2013	Court ruling	Economic	49478002	905/4539/13
21.06.2013	Court ruling	Economic	32037463	905/4539/13

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAKY-2007" ( TOV"LAKY-2007")
15.10.2020	Change of a type of activity		41.20 - construction of residential and non-residential buildings
15.10.2020	Change of a size of the authorized capital		42,000 UAH

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"ЛАКИ-2007" Information

Get a complete profile about the "ЛАКИ-2007" legal entity. Legal information about this legal entity will assist sales and distribution managers in deciding whether to work with this business partner. This profile is contained 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 legal entity with registration number 35205095. 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, "ЛАКИ-2007" is located in Donetsk according to our directory for the letter L, and the legal address of this legal entity is at Україна, **, Донецька обл., місто Донецьк, ПРОСПЕКТ ЛЕНІНСЬКИЙ, будинок **. Furthermore, our tool can locate even more in-depth profiles.

"ЛАКИ-2007" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ЛАКИ-2007" include its Меша Ольга Володимирівна, Меша Ольга Володимирівна, as well as Меша Ольга Володимирівна. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter L in our catalog.

ТОВ"ЛАКИ-2007"

35205095

Participants and beneficiaries 35205095

Court Register — 1 of documents

YouControl registered legal persons/individuals change log - 11

"ЛАКИ-2007" Information

"ЛАКИ-2007" Data