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TOV LEYVENDZHI

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Profile
Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEYVENDZHI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕЙВЕНДЖІ"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
38272379
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Registration date
01.08.2012 (8 years 5 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 18.12 Other printing
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.42 Wholesale of clothing and footwear
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 79.11 Travel agency activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 52.24 Cargo handling
  • 66.12 Security and commodity contracts brokerage
  • 66.22 Activities of insurance agents and brokers
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 88018, Zakarpatska obl., misto Uzhhorod, VULYTSIA SHVABSKA, budynok 44
Phone number: +380937241146
Date of update 28.10.2020
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.

Participants and beneficiaries 38272379

Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - DIRECTORATE, GENERAL DIRECTOR
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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
BREYSHODL DZHON

Founder address: Ukrayina, 02160, misto Kyyiv, VULYTSIA ZDOLBUNIVSKA, budynok 1-N, kvartyra 11

Amount of contribution to authorized capital:  2 000.00 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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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 382723726570

Date of cancellation of VAT payer registration: 29.05.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  23 401 UAH

State:  20 661 UAH

Local:  2 741 UAH

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
Uzhhorodska rayonna derzhavna administratsiia Zakarpatskoyi oblasti
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: 02.08.2012

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, UPRAVLINNIA U MISTI UZHHORODI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 43143065

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

Date of registration: 02.08.2012

Registration number: 12948

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, UPRAVLINNIA U MISTI UZHHORODI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 43143065

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

Date of registration: 02.08.2012

Registration number: 03-20544

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 20.01.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.09.2020 Court decree Criminal 91560366 552/1220/18
11.09.2020 Court decree Criminal 91560390 552/1220/18
10.09.2020 Court decree Criminal 91447788 552/1220/18
10.09.2020 Court decree Criminal 91479758 552/1220/18
07.09.2020 Court decree Criminal 91345367 552/1220/18
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385736 552/1220/18
07.09.2020 Court decree Criminal 91385735 552/1220/18
07.09.2020 Court decree Criminal 91385738 552/1220/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.08.2012 Change of a size of the authorized capital 2,000 UAH
02.08.2012 Change the address M.KYYIV, SVIATOSHYNSKYY R-N DOR. KILTSEVA BUD. 5A, KB. 82
Phone: 093764-18-19
02.08.2012 Change of a director MARTYNENKO DMYTRO MYKOLAYOVYCH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛЕЙВЕНДЖІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛЕЙВЕНДЖІ" - 38272379.

Який стан компанії ТОВ "ЛЕЙВЕНДЖІ" ?

На дату 20.01.2021 контрагент ТОВ "ЛЕЙВЕНДЖІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛЕЙВЕНДЖІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38272379 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEYVENDZHI.

Яка скорочена назва компанії 38272379 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38272379 на 20.01.2021 має таку офіційну скорочену назву ТОВ "ЛЕЙВЕНДЖІ".

Який основний КВЕД у контрагента 38272379 ?

На дату 20.01.2021 у 38272379 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEYVENDZHI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 38272379 зареєстрований в 88018, Zakarpatska obl., misto Uzhhorod, VULYTSIA SHVABSKA, budynok 44.

Company Information "LEYVENDZHI"

Get legal information about the "LEYVENDZHI" enterprise. Key information about this enterprise will assist legal departments in making decisions about whether to work with this business. This data is stored in open government registries. This dataset can be accessed based on the tax number for the enterprise with registration number 38272379. Based on an enterprise’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 company is located. For instance, "LEYVENDZHI" is located in Uzhhorod according to our catalog for the letter L, and the legal address of this enterprise is at 88018, CITY UZHHOROD, STREET SHVABSKA, BUILDING 44. Furthermore, our service can reveal even more in-depth records.

Company Data "LEYVENDZHI"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "LEYVENDZHI" include its manager Breyshodl Dzhon, as well as BREYSHODL DZHON. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Uzhhorod or under the letter L in our catalog.