Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
Express Analysis module
Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.
Date of record: 19.11.2012
Record number: 1 068 111 0004 022502
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
PRIVATE COMPANY
| Location of the legal entity: | Україна, **3, місто Київ, ПРОСПЕКТ НАУКИ, будинок ** |
| Phone number: |
80442011101
Date of update 25.11.2024
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. |
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.
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.
Taxpayer identification number (cancelled): 358387026503
Date of cancellation of VAT payer registration: 20.07.2012
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "LIUKS REKLAMA"
( PP "LIUKS REKLAMA") |
||
| Change of a type of activity | 74.40.0 - advertising agencies | ||
| Change of a size of the authorized capital | 100 UAH |
Get legal information on legal entity "ЛЮКС РЕКЛАМА". "ЛЮКС РЕКЛАМА" was registered on 02.04.2008. Authorised person of legal entity is Лештаєва Алла В'ячеславівна. The corporate seat of "ЛЮКС РЕКЛАМА" is Україна, **3, місто Київ, ПРОСПЕКТ НАУКИ, будинок **.
According to the latest available verification "ЛЮКС РЕКЛАМА", LLC has the following structure:
Authorised person — Лештаєва Алла В'ячеславівна;
Ultimate beneficial owner (controller) — Лештаєва Алла В'ячеславівна;
Founders/shareholders — Габа Роман Васильович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "ЛЮКС РЕКЛАМА" (35838708) is mentioned.
YouControl provides access to a visual map of "ЛЮКС РЕКЛАМА" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "ЛЮКС РЕКЛАМА" primary business activity — code 74.40.0 Advertising agencies — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЛЮКС РЕКЛАМА" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЛЮКС РЕКЛАМА", including changes in owners, share capital, management, legal address, and other details.
For "ЛЮКС РЕКЛАМА", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "ЛЮКС РЕКЛАМА", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
The main line of business is 74.40.0 Advertising agencies. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Contracting party "ЛЮКС РЕКЛАМА" is assigned EDRPOU code 35838708. The authorised capital of legal entity "ЛЮКС РЕКЛАМА" amounts to 100.00 UAH. "ЛЮКС РЕКЛАМА" is mentioned in 0 judicial documents. Legal entity "ЛЮКС РЕКЛАМА" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛЮКС РЕКЛАМА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.