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LIMITED LIABILITY COMPANI LIDER-AGRO KR (LLC LIDER-AGRO KR)

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 27.01.2022
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Legal entity's full name
(as of 27.01.2022)
LIMITED LIABILITY COMPANI LIDER-AGRO KR
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Short name
LLC "LIDER-AGRO KR"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІДЕР-АГРО КР"
Legal entity's status
(as of 27.01.2022)
Not in the process of dissolution
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USREOU code
37214871
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Registration date
15.11.2010 (11 years 2 months)
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The size of the authorized capital
1 100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 02.40 Support services to forestry
  • 23.20 Manufacture of refractory products
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.99 Other specialised construction activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 33.12 Repair of machinery
  • 52.29 Other transportation support activities
  • 47.78 Other retail sale of new goods in specialised stores
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.69 Wholesale of other machinery and equipment
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.49 Wholesale of other household goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.20 Maintenance and repair of motor vehicles
  • 33.13 Repair of electronic and optical equipment
  • 26.70 Manufacture of optical instruments and photographic equipment
All types of activities Hide
Contacts
Location of the legal entity: 50027, Dnipropetrovska obl., misto Kryvyy Rih, Saksahanskyy rayon, PLOSHCHA HORKOHO, budynok 10
Phone number: 0380672896630
Date of update 17.11.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 37214871

Date of update 27.01.2022
Access to current data
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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
KOVALENKO MYKHAYLO OLEKSANDROVYCH

Founder address: Ukrayina, 69118, Zaporizka obl., misto Zaporizhzhia, VULYTSIA NOVOKUZNETSKA, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 1 100.00 UAH

Share (%): 100,0000%

Financial scoring

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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.

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 28.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2022)
Valid VAT certificate

Taxpayer identification number: 372148704861

Date of registration: 04.11.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 372148704820

Date of cancellation of VAT payer registration: 22.10.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
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: 16.11.2010

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (SAKSAHANSKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 16.11.2010

Registration number: 38969

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (SAKSAHANSKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 07.12.2010

Registration number: 04150413332

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANI LIDER-AGRO KR

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 kod 14711100-9 chavun chavun pererobnyy pl1(pl2); chavun pererobnyy pl1(pl2) klas «a»,katehoriia 1 abo 2,z masovoiu doleiu «s» vuhletsiu u skladi ne menshe 4,25 host 805-95 dstu 3133-95 21 t.
DERZHAVNE PIDPRYIEMSTVO "ZAVOD IMENI V.O.MALYSHEVA" 19.05.2021 335 992
Ferosplavy; ferosplavy 30.6 t
DP SKHIDNYY HIRNYCHO-ZBAHACHUVALNYY KOMBINAT 12.02.2021 896 249
Sumish vohnetryvka; sumish vohnetryvka 10 t
DP SKHIDNYY HIRNYCHO-ZBAHACHUVALNYY KOMBINAT 05.02.2021 163 848
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Court Register — 28 of documents

Date of update 27.01.2022
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.
10.01.2022 Court decree Economic 102461785 904/4017/21
10.01.2022 Court decree Economic 102728187 904/9431/21
17.12.2021 Court order Economic 102008301 904/6741/21
14.12.2021 Court decree Economic 101869606 904/6741/21
13.12.2021 Court decree Economic 101827857 904/9431/21
15.11.2021 Decision Economic 101063808 "5023/10655/11 (922/3793/21)"
15.11.2021 Decision Economic 101063800 "5023/10655/11 (922/3794/21)"
12.11.2021 Court decree Economic 101025965 904/6741/21
05.10.2021 Decision Economic 100303824 904/6741/21
27.09.2021 Court decree Economic 99887111 904/3265/21

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
14.11.2010 Change the address 50067, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, TSENTRALNO-MISKYY RAYON, VULYTSIA MYKOLAYIVSKE SHOSE, BUDYNOK 8, KVARTYRA 206
15.11.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDER-AHRO KR"
01.12.2010 Change the address 50067, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, TSENTRALNO-MISKYY RAYON, VULYTSIA MYKOLAYIVSKE SHOSE, BUDYNOK 8, KVARTYRA 206
50027, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, SAKSAHANSKYY RAYON, PLOSHCHA HORKOHO, BUDYNOK 10
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Company Information "ЛІДЕР-АГРО КР"

Get a complete profile about the "ЛІДЕР-АГРО КР" enterprise. Legal information about this enterprise will help company founders in deciding whether to work with this business partner. This profile is contained in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 37214871. Based on a counterparty’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, "ЛІДЕР-АГРО КР" is located in Kryvyi Rih according to our directory for the letter L, and the legal address of this enterprise is at 50027, Дніпропетровська обл., місто Кривий Ріг, Саксаганський район, ПЛОЩА ГОРЬКОГО, будинок 10. Furthermore, our service can find even more in-depth information.

Company Data "ЛІДЕР-АГРО КР"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ЛІДЕР-АГРО КР" include its Коваленко Михайло Олександрович, as well as Коваленко Михайло Олександрович. With the full version of our website you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kryvyi Rih or under the letter L in our catalog.