UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LERUA MERLEN UKRAYINA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 25.06.2021
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 25.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LERUA MERLEN UKRAYINA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕРУА МЕРЛЕН УКРАЇНА"
Legal entity's status
(as of 25.06.2021)
Not in the process of dissolution
copy
copied
USREOU code
35679295
copy
copied
Registration date
26.02.2008 (13 years 3 months)
copy
copied
Authorised person
  • ШИС ДЕНІ ,MARK,ZHIULIEN, Heneralnyy dyrektor - kerivnyk
  • ВАЩЬКУВ ГЖЕГОШ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (MAIE PRAVO PIDPYSUVATY DOHOVORY Z BANKAMY, STRAKHOVYMY, FINANSOVYMY TA KREDYTNYMY USTANOVAMY, ZA VYKLIUCHENNIAM DOHOVORIV POZYKY.)) - Finansovyy dyrektor
copy
copied
The size of the authorized capital
1 728 798 385.16 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
47.19 Other retail sale in non-specialised stores
Other:
  • 47.78 Other retail sale of new goods in specialised stores
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04201, misto Kyyiv, VULYTSIA POLIARNA, budynok 17, LITERA A
Phone number: +380444984600
Date of update 25.06.2021
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 35679295

Date of update 25.06.2021
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
List of legal entity founders
AKTSIONERNE TOVARYSTVO "HROUPE ADEO"

Founder address: Frantsiia, 59790, m. Ronshen, vul. Sadi Karno, SeEs00001Frantsiia, 22222, m. Ronshen, vul. Sadi Karno, SeEs00001

Amount of contribution to authorized capital: 1 728 798 385.16 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions LERUA MERLEN UKRAYINA

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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
Sign of profitability
(as of 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.06.2021)
Valid VAT certificate

Taxpayer identification number: 356792926599

Date of registration: 14.03.2008

Register "Find out more about your business partner"
(as of 21.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.06.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 510 UAH

State: 510 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 26.02.2008

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 28.02.2008

Registration number: 12348

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 05.05.2009

Registration number: 03-43412

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LERUA MERLEN UKRAYINA

Description of lot Contracting entity Contract date Contract amount, UAH
Konstruktsiyni materialy ; cukha hipsova sumish, hruntivka, shurupy 5 naymenuvan
KP "VYSHHORODSKE RAYONNE KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK"" 24.06.2021 7 332
Plyta hipsokartonna; plyta hipsokartonna 56 shtuky
KP "VYSHHORODSKE RAYONNE KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK"" 24.06.2021 7 840
Truby ta suputni vyroby; truby ta suputni vyroby 64 shtuky
KP "VYSHHORODSKE RAYONNE KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK"" 24.06.2021 4 222
icon All tenders are available after free registration

Court Register — 91 of documents

Date of update 25.06.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.06.2021 Court decree Criminal 97704785 756/1434/20
31.05.2021 Court decree Administrative 97284238 640/2067/19
25.05.2021 Court decree Criminal 97324731 759/10627/21
19.05.2021 Court decree Administrative 97042441 640/8682/19
17.05.2021 Court decree Criminal 97223905 756/1434/20
23.04.2021 Court decree Administrative 96507382 640/8682/19
22.04.2021 Decree Administrative 96497465 640/2067/19
21.04.2021 Court decree Criminal 96429759 758/3978/21
31.03.2021 Court decree Criminal 95908997 758/3978/21
25.03.2021 Court decree Administrative 95814795 640/2067/19

YouControl registered legal persons/individuals change log - 18

Only at paid licenses get your free trial
Date Event Past Present
25.02.2008 Change the address 04050, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA MELNYKOVA, BUDYNOK 12
26.02.2008 Change of a type of activity 52.12.0 - other retail sale in non-specialised stores
26.02.2008 Change of a size of the authorized capital 59,558 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛЕРУА МЕРЛЕН УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛЕРУА МЕРЛЕН УКРАЇНА" - 35679295.

Який стан компанії ТОВ "ЛЕРУА МЕРЛЕН УКРАЇНА" ?

На дату 25.06.2021 контрагент ТОВ "ЛЕРУА МЕРЛЕН УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛЕРУА МЕРЛЕН УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35679295 на 25.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LERUA MERLEN UKRAYINA.

Яка скорочена назва компанії 35679295 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35679295 на 25.06.2021 має таку офіційну скорочену назву ТОВ "ЛЕРУА МЕРЛЕН УКРАЇНА".

Який основний КВЕД у контрагента 35679295 ?

На дату 25.06.2021 у 35679295 основний вид економічної діяльності 47.19 Other retail sale in non-specialised stores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LERUA MERLEN UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.06.2021 контрагент 35679295 зареєстрований в Ukrayina, 04201, misto Kyyiv, VULYTSIA POLIARNA, budynok 17, LITERA A.

Firm "LERUA MERLEN UKRAYINA" data

Get key details on undertaking "LERUA MERLEN UKRAYINA". "LERUA MERLEN UKRAYINA" was registered on 26.02.2008. Authorised person of organisation is Shys Deni, Vashchkuv Hzhehosh. The corporate seat of "LERUA MERLEN UKRAYINA" is 04201, CITY KYIV, STREET POLIARNA, BUILDING 17 A.

Firm "LERUA MERLEN UKRAYINA" Background

The main line of business is 47.19 Other retail sale in non-specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "LERUA MERLEN UKRAYINA" is assigned EDRPOU code 35679295. The authorised capital of undertaking "LERUA MERLEN UKRAYINA" amounts to 1 728 798 385.16 UAH. Firm "LERUA MERLEN UKRAYINA" is mentioned in 91 judicial documents. Firm "LERUA MERLEN UKRAYINA" sanctions screening returned no information on the person or related persons found. More of essential details on "LERUA MERLEN UKRAYINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.