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LIDINHBUD

38678430

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Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 16.04.2024
Access to current data
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Legal entity's full name
(as of 16.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛІДІНГБУД
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Legal entity's status
(as of 16.04.2024)
Not in the process of dissolution
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USREOU code
38678430
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Registration date
14.05.2013 (10 years 11 months)
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The size of the authorized capital
1 150.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 35 314

Active entities in Ukraine for this type of activity:

21 486 – Legal entities

13 828 – IE

Other:
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 77.32 Надання в оренду будівельних машин і устатковання
  • 49.41 Вантажний автомобільний транспорт
  • 41.20 Будівництво житлових і нежитлових будівель
  • 47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КІРОВА, будинок **-Д, корпус **, офіс **
Phone number: +380504813368
Date of update 10.03.2023
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.

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Participants and beneficiaries 38678430

Date of update 16.04.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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/members
КЛИШНІКОВ ОЛЕКСІЙ ОЛЕКСІЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ІЛЛІЧА, будинок 21, квартира 22

Amount of contribution to authorized capital: 1 150.00 UAH

Share (%): 100,00%

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Sanctions lists check
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Amount of sanction lists
9 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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UN Security Council sanctions

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

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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 17.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 386784304653

Date of cancellation of VAT payer registration: 30.11.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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
Register of Large Taxpayers
(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
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 15.05.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 15.05.2013

Registration number: 04651379396

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.05.2013

Registration number: 04060320665

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.05.2013 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KIROVSKYY RAYON, PROSPEKT KIROVA, BUDYNOK **-A, KORPUS **, OFIS **
14.05.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDINHBUD"
26.06.2013 Change of a size of the authorized capital 1,150 UAH
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Company Information "ЛІДІНГБУД"

Get a complete profile about the "ЛІДІНГБУД" legal entity. A complete profile about this legal entity will assist chief accountants in determining whether to work with this supplier. This information can be found in open registries. This information can be accessed using the tax number for the legal entity with registration number 38678430. 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 city a given firm is located. For instance, "ЛІДІНГБУД" is located in Dnipro according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КІРОВА, будинок **-Д, корпус **, офіс **. Furthermore, our tool can find even more in-depth information.

Company Data "ЛІДІНГБУД"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЛІДІНГБУД" include its Клишнікова Альона Олексіївна, as well as Клишніков Олексій Олексійович. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter L in our catalog.