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TOV LEKSIR - TREYD

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Profile
Date of update 09.07.2020
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Legal entity's full name
(as of 09.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEKSIR - TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕКСІР - ТРЕЙД"
Legal entity's status
(as of 09.07.2020)
Dissolved
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USREOU code
35680726
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Registration date
15.01.2008 (12 years 5 months)
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The size of the authorized capital
52 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.20.0 Rental and operating of own or leased real estate
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 70.11.0 Development of building projects
  • 51.90.0 Non-specialised wholesale trade
Contacts
Address: 49023, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA ROSTOVSKA, budynok 141

Participants and beneficiaries 35680726

Date of update 09.07.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VASYLENCHENKO VIKTOR VOLODYMYROVYCH

Founder address: 51263, Dnipropetrovska obl., Novomoskovskyy rayon, selo Spaske, VULYTSIA OMELCHENKO, budynok 12

Amount of contribution to authorized capital:  52 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 10.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2008 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 1 of documents

Date of update 09.07.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.04.2019 Decree Cases of Administrative Offenses 80960045 194/538/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
14.01.2008 Change the address 49023, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY RAYON, VULYTSIA ROSTOVSKA, BUDYNOK 141
15.01.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEKSIR - TREYD"
17.01.2008 Change of a type of activity 70.20.0 - rental and operating of own or leased real estate
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Related individuals
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Company Information "LEKSIR - TREYD"

Get legal information about the "LEKSIR - TREYD" firm. A complete profile about this firm will assist business founders in determining whether to work with this supplier. This material is located in a government registry. This dataset can be accessed using the tax number for the firm with registration number 35680726. Based on a business’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 legal entity is located. For instance, "LEKSIR - TREYD" is located in Dnipro according to our catalog for the letter L, and the legal address of this firm is at 49023, CITY DNIPRO, STREET ROSTOVSKA, BUILDING 141. Furthermore, our tool can uncover even more in-depth records.

Company Data "LEKSIR - TREYD"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "LEKSIR - TREYD" include its manager Vasylenchenko Viktor Volodymyrovych, liquidator Tyshchenko Oksana Serhiyivna, as well as Vasylenchenko Viktor Volodymyrovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter L in our catalog.