ТОВ "ЛІДЕР ІНТОРГ"

38138708

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536 factors verified

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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.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 04.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛІДЕР ІНТОРГ

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Legal entity's status
(as of 04.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38138708

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Registration date

19.03.2012 (14 years 4 months)

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Authorised person

СИЛЕНКО СЕРГІЙ ВОЛОДИМИРОВИЧ 11.04.2012, kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 136 498

Other:

42.99 Будівництво інших споруд, н.в.і.у.
46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.

73.12 Посередництво в розміщенні реклами в засобах масової інформації
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ МИКОЛИ ВАСИЛЕНКА, будинок **, офіс **

Phone number:

0936035816

Date of update 30.06.2026

Participants and beneficiaries 38138708

Date of update 04.08.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

СИЛЕНКО СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 70600, Запорізька обл., Пологівський р-н, місто Пологи, ВУЛИЦЯ ПРИВОКЗАЛЬНА, будинок 22, квартира 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

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 05.08.2026)

No registration in the Register of non-profit institutions and organizations

(as of 30.06.2026)

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 20.03.2012

Registration number: 227497

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.03.2012

Registration number: 10-24772

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
11.12.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDER INTORH" ( TOV "LIDER INTORH")
12.12.1212	Change of a size of the authorized capital		1,000 UAH
12.22.2211	Change the address		03124, m.Kyyiv, Solomianskyy rayon, VULYTSIA MYKOLY VASYLENKA, budynok , ofis Phone: ** --**

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЛІДЕР ІНТОРГ" data

Get full profile on legal entity "ЛІДЕР ІНТОРГ". "ЛІДЕР ІНТОРГ" was registered on 19.03.2012. Authorised person of legal entity is Силенко Сергій Володимирович. The corporate seat of "ЛІДЕР ІНТОРГ" is Україна, **4, місто Київ, ВУЛИЦЯ МИКОЛИ ВАСИЛЕНКА, будинок **, офіс **.

Who are the owners and beneficiaries of "ЛІДЕР ІНТОРГ", USREOU 38138708?

According to the latest available verification "ЛІДЕР ІНТОРГ", LLC has the following structure:

Authorised person — Силенко Сергій Володимирович;
Ultimate beneficial owner (controller) — Силенко Сергій Володимирович;
Founders/shareholders — Силенко Сергій Володимирович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЛІДЕР ІНТОРГ"?

The Unified Register of Court Decisions contains 0 documents where "ЛІДЕР ІНТОРГ" (38138708) is mentioned.

How to identify the corporate connections of "ЛІДЕР ІНТОРГ"?

YouControl provides access to a visual map of "ЛІДЕР ІНТОРГ" 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.

How to compare "ЛІДЕР ІНТОРГ" with similar companies?

YouControl allows you to review "ЛІДЕР ІНТОРГ" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "ЛІДЕР ІНТОРГ" LLC is compared to its competitors.

How to review the ownership structure of "ЛІДЕР ІНТОРГ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЛІДЕР ІНТОРГ", including changes in owners, share capital, management, legal address, and other details.

For "ЛІДЕР ІНТОРГ", 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.

How to identify affiliated individuals and companies with shared founders, such as "ЛІДЕР ІНТОРГ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЛІДЕР ІНТОРГ", 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.

"ЛІДЕР ІНТОРГ" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЛІДЕР ІНТОРГ" is assigned EDRPOU code 38138708. The authorised capital of legal entity "ЛІДЕР ІНТОРГ" amounts to 1 000.00 UAH. "ЛІДЕР ІНТОРГ" is mentioned in 0 judicial documents. Legal entity "ЛІДЕР ІНТОРГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛІДЕР ІНТОРГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.