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TOV LIDER FOND HRUP

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Profile
Date of update 04.03.2021
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
Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIDER FOND HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІДЕР ФОНД ГРУП"
Legal entity's status
(as of 04.03.2021)
Dissolved
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USREOU code
35275157
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Registration date
04.07.2007 (13 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.11.2016

Record number: 1 069 111 0015 021637

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
7 152 000.10 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.10 Buying and selling of own real estate
Other:
  • 64.91 Financial leasing
  • 66.12 Security and commodity contracts brokerage
  • 70.22 Business and other management consultancy activities
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 04210, m.Kyyiv, Obolonskyy rayon, PROSPEKT HEROYIV STALINHRADA, budynok 27
E-mail: xenia@landik.kiev.ua
Date of update 09.07.2020
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.
Phone number: +380442801008
Date of update 09.07.2020
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.
Факс: +380442801008
Date of update 09.07.2020
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 35275157

Date of update 04.03.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IVANOV ANDRIY ANATOLIYOVYCH

Founder address: М.КИЇВ, ВУЛИЦЯ ЗАЛЕЖНА, БУДИНОК 16

List of legal entity founders

Founder’s USREOU code 32553670

Founder address: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA SAPERNE POLE, budynok 5, LITERA S

Amount of contribution to authorized capital:  7 152 000.10 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.07.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 352751526540

Date of cancellation of VAT payer registration: 30.10.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2020)
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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
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: 04.07.2007

Date of de-registration: 18.11.2016

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 05.07.2007

Registration number: 9424;

Date of de-registration: 18.11.2016

De-registration number: 1626540204684

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 05.07.2007

Registration number: 03-41210;

Date of de-registration: 18.11.2016

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2014
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
03.07.2007 Change the address 04075, M.KYYIV, VUL. HAMARNYKA , BUDYNOK 56
04.07.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDER FOND HRUP"
14.08.2007 Change of a type of activity 67.13.0 - security and commodity contracts brokerage
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛІДЕР ФОНД ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛІДЕР ФОНД ГРУП" - 35275157.

Який стан компанії ТОВ "ЛІДЕР ФОНД ГРУП" ?

На дату 04.03.2021 контрагент ТОВ "ЛІДЕР ФОНД ГРУП" має статус - Dissolved.

Яка повна назва ТОВ "ЛІДЕР ФОНД ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35275157 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIDER FOND HRUP.

Яка скорочена назва компанії 35275157 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35275157 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ЛІДЕР ФОНД ГРУП".

Який основний КВЕД у контрагента 35275157 ?

На дату 04.03.2021 у 35275157 основний вид економічної діяльності 68.10 Buying and selling of own real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIDER FOND HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 35275157 зареєстрований в 04210, m.Kyyiv, Obolonskyy rayon, PROSPEKT HEROYIV STALINHRADA, budynok 27.

Undertaking "LIDER FOND HRUP" information

Get legal information on company "LIDER FOND HRUP". "LIDER FOND HRUP" was registered on 04.07.2007. Chief executive of firm is Oliynyk Denys Mykolayovych, Oliynyk Denys Mykolayovych. The corporate seat of "LIDER FOND HRUP" is 04210, CITY KYIV, AVENUE HEROYIV STALINHRADA, BUILDING 27.

Undertaking "LIDER FOND HRUP" Information

The main line of business is 68.10 Buying and selling of own real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "LIDER FOND HRUP" is assigned EDRPOU code 35275157. The authorised capital of company "LIDER FOND HRUP" amounts to 7 152 000.10 UAH. Undertaking "LIDER FOND HRUP" is mentioned in 0 judicial documents. Undertaking "LIDER FOND HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "LIDER FOND HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.