ТОВ "ЛЕОНІНВЕСТГРУП"

38421663

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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 21.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЕОНІНВЕСТГРУП

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Legal entity's status
(as of 21.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38421663

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Registration date

24.10.2012 (13 years 8 months)

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Authorised person

РЕКЕДА ВЯЧЕСЛАВ ВАСИЛЬОВИЧ kerivnyk (bez obmezhen)

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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:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 870

Other:

46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.90 Неспеціалізована оптова торгівля
47.30 Роздрібна торгівля пальним

70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ПАНІКАХИ, будинок **

Phone number:

+380973821119

Date of update 12.11.2025

Participants and beneficiaries 38421663

Date of update 21.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING,DIRECTOR

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

List of legal entity founders/members

РЕКЕДА ВЯЧЕСЛАВ ВАСИЛЬОВИЧ

Founder address: Україна, 69000, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЛАХТІНСЬКА, будинок 22, квартира 2

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 22.07.2026)

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

(as of 12.11.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 384216605641

Date of cancellation of VAT payer registration: 03.02.2016

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.03.2020)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 25.10.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 25.10.2012

Registration number: 9299

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.10.2012

Registration number: 05-17-03-11675

Court Register — 22 of documents

Date of update 21.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.06.2015	Court ruling	Criminal	49022819	761/15345/15-к
02.06.2015	Court ruling	Criminal	49022853	761/15348/15-к
02.06.2015	Court ruling	Criminal	49026964	761/15401/15-к
28.05.2015	Court ruling	Criminal	48185681	761/15082/15-к
28.05.2015	Court ruling	Criminal	48185682	761/15078/15-к
28.05.2015	Court ruling	Criminal	48185721	761/15076/15-к
26.05.2015	Court ruling	Criminal	49022748	761/14679/15-к
26.05.2015	Court ruling	Criminal	49022812	761/14693/15-к
26.05.2015	Court ruling	Criminal	49022816	761/14687/15-к
26.05.2015	Court ruling	Criminal	49022847	761/14682/15-к

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
22.22.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEONINVESTHRUP" ( TOV "LEONINVESTHRUP")
21.11.2222	Change of a size of the authorized capital		1,000 UAH
21.21.1121	Change the address		Ukrayina, 1, Dnipropetrovska obl., misto Dnipro, VULYTSIA PANIKAKHY, budynok Phone: +************

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"ЛЕОНІНВЕСТГРУП" Information

Get complete information about the "ЛЕОНІНВЕСТГРУП" legal entity. A complete profile about this legal entity will assist deputy directors in deciding whether to work with this partner. This data is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 38421663. Based on a legal entity’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, "ЛЕОНІНВЕСТГРУП" is located in Dnipro according to our directory for the letter L, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ПАНІКАХИ, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ЛЕОНІНВЕСТГРУП", USREOU 38421663?

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

Authorised person — Рекеда Вячеслав Васильович;
Ultimate beneficial owner (controller) — Рекеда Вячеслав Васильович;
Founders/shareholders — Рекеда Вячеслав Васильович.

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 "ЛЕОНІНВЕСТГРУП"?

The Unified Register of Court Decisions contains 22 documents where "ЛЕОНІНВЕСТГРУП" (38421663) is mentioned.

How to identify the corporate connections of "ЛЕОНІНВЕСТГРУП"?

YouControl provides access to a visual map of "ЛЕОНІНВЕСТГРУП" 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 "ЛЕОНІНВЕСТГРУП" with similar companies?

YouControl allows you to review "ЛЕОНІНВЕСТГРУП" primary business activity — code 46.71 Wholesale of solid, liquid and gaseous fuels and related products — 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 "ЛЕОНІНВЕСТГРУП" LLC is compared to its competitors.

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

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

For "ЛЕОНІНВЕСТГРУП", 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 "ЛЕОНІНВЕСТГРУП"?

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

"ЛЕОНІНВЕСТГРУП" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.

The shareholders of "ЛЕОНІНВЕСТГРУП" include its Рекеда Вячеслав Васильович, as well as Рекеда Вячеслав Васильович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter L in our catalog.