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Company profile
Code: 35679295
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INFORMATION

ТОВ "ЛЕРУА МЕРЛЕН УКРАЇНА"

35679295

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Profile
Date of update 14.03.2025
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Legal entity's full name
(as of 14.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЕРУА МЕРЛЕН УКРАЇНА
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Legal entity's status

(as of 14.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35679295
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Registration date
26.02.2008 (17 years)
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Authorised person
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  • ШИС ДЕНІ,МАРК,ЖЮЛЬЄН Heneralnyy dyrektor, kerivnyk
  • БЕРНАЛЬ АКСЕЛЬ АНТУАНЕТТА РОЗАЛІ Dyrektor vykonavchyy, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zhidno zi Statutom), Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)
  • ВОЙКУ РОЗІКА-ГАБРІЕЛА Dyrektor finansovyy, pidpysant (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.))
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The size of the authorized capital
3 143 731 385.16 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

Total for this NACE code: 103 304

Active entities in Ukraine for this type of activity:

4 794 – Legal entities

98 510 – IE

Other:
  • 47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
  • 52.10 Складське господарство
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 41.10 Організація будівництва будівель
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ПОЛЯРНА, будинок **, ЛІТЕРА А
Phone number: +380444984600
Date of update 14.03.2025
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.

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Participants and beneficiaries 35679295

Date of update 14.03.2025
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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/members
АКЦІОНЕРНЕ ТОВАРИСТВО "ГРОУПЕ АДЕО"

Founder address: Франція, 135, вул. Саді Карно, 59790 РОНШЕНФранція, 212, вул. Саді Карно, 21211 РОНШЕН

Amount of contribution to authorized capital: 3 143 731 385.16 UAH

Share (%): 100,00%

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Ownership and permissions LERUA MERLEN UKRAYINA

Trademarks (archive)
1 trademark
Vehicles
Data is not available in registries
Licences
17 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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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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 15.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.03.2025)
Valid VAT certificate

Taxpayer identification number: 356792926599

Registration Date: 14.03.2008

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
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
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Оболонська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 26.02.2008

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Date of registration: 28.02.2008

Registration number: 12348

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Date of registration: 05.05.2009

Registration number: 03-43412

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЕРУА МЕРЛЕН УКРАЇНА

Description of lot Contracting entity Contract date Contract amount, UAH
Vyroby dlia vannoyi kimnaty ta kukhni dk 021:2015 (cpv) : 44410000-7 vyroby dlia vannoyi kimnaty ta kukhni; vyroby dlia vannoyi kimnaty ta kukhni dk 021:2015 (cpv) : 44410000-7 vyroby dlia vannoyi kimnaty ta kukhni 3 shtuka
KP "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Holosiyivskoho rayonu mista Kyieva" 13.03.2025 3 786
Farba (kod za dk 021:2015:44810000-1 farba); farba (kod za dk 021:2015:44810000-1 farba) 6 shtuka
KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOYI MISKOYI RADY 11.03.2025 1 203
Brezent dexter z liuversamy (39520000-3 hotovi tekstylni vyroby); brezent dexter z liuversamy (39520000-3 hotovi tekstylni vyroby) 1 shtuka
LVIVSKYY NATSIONALNYY AKADEMICHNYY TEATR OPERY TA BALETU IMENI SOLOMIYI KRUSHELNYTSKOYI 10.03.2025 3 268
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Court Register — > 100 of documents

Date of update 14.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
04.03.2025 Court ruling Administrative 125614030 640/21397/21
05.02.2025 Court ruling Criminal 124928199 752/17073/24
05.02.2025 Court ruling Criminal 124928201 752/17073/24
03.02.2025 Cases of administrative offenses 125056927 756/596/25
30.01.2025 Court ruling Criminal 125130662 752/25462/18
14.01.2025 Court ruling Criminal 124410103 758/3978/21
14.01.2025 Court ruling Criminal 124472946 686/29024/24
14.01.2025 Court ruling Criminal 124472953 686/29024/24
18.12.2024 Court ruling Criminal 123860304 752/24603/24
18.12.2024 Court ruling Criminal 123971794 752/24603/24
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YouControl registered legal persons/individuals change log - 91

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Date Event Past Present
23.10.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LERUA MERLEN UKRAYINA"
( TOV "LERUA MERLEN UKRAYINA")
23.10.2024 Change of a size of the authorized capital 3,143,731,385 UAH
23.10.2024 Change the address Ukrayina, **1, misto Kyyiv, VULYTSIA POLIARNA, budynok **, LITERA A
Phone: *+***(****)*-****-***-***
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"ЛЕРУА МЕРЛЕН УКРАЇНА" data

Get legal information on legal entity "ЛЕРУА МЕРЛЕН УКРАЇНА". "ЛЕРУА МЕРЛЕН УКРАЇНА" was registered on 26.02.2008. Authorised person of legal entity is Шис Дені,марк,жюльєн, Берналь Аксель Антуанетта Розалі, Войку Розіка-габріела. The corporate seat of "ЛЕРУА МЕРЛЕН УКРАЇНА" is Україна, **1, місто Київ, ВУЛИЦЯ ПОЛЯРНА, будинок **, ЛІТЕРА А.

"ЛЕРУА МЕРЛЕН УКРАЇНА" Information

The main line of business is 47.19 Other retail sale in non-specialised stores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЛЕРУА МЕРЛЕН УКРАЇНА" is assigned EDRPOU code 35679295. The authorised capital of legal entity "ЛЕРУА МЕРЛЕН УКРАЇНА" amounts to 3 143 731 385.16 UAH. "ЛЕРУА МЕРЛЕН УКРАЇНА" is mentioned in > 100 judicial documents. Legal entity "ЛЕРУА МЕРЛЕН УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛЕРУА МЕРЛЕН УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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