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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LENDZHERS

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Profile
Date of update 24.09.2021
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LENDZHERS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕНДЖЕРС"
Legal entity's status
(as of 24.09.2021)
Dissolved
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USREOU code
38900600
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Registration date
16.09.2013 (8 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 12.09.2016

Record number: 1 069 117 0031 033204

Economic operator’s status: припинено

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The size of the authorized capital
347 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 82.99 Other business support service activities n.e.c.
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA VYSHHORODSKA, budynok 4
Phone number: 0956837582
Date of update 04.03.2020
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.

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Participants and beneficiaries 38900600

Date of update 24.09.2021
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IURCHENKO ANDRIY OLEKSANDROVYCH

Founder address: ZHYTOMYRSKA OBL. OLEVSKYY RAYON SMT OLEVSK VUL. KNIAHYNI OLHY BUDYNOK 22 KVARTYRA 1

List of legal entity founders
IURCHENKO ANDRIY OLEKSANDROVYCH

Founder address: 11001, ZHytomyrska obl., Olevskyy rayon, misto Olevsk, VUL. KNIAHYNI OLHY, budynok 12, kvartyra 1

Amount of contribution to authorized capital: 346 580.00 UAH

Share (%): 99,8790%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LENDZHERS"

Founder’s USREOU code 38900600

Founder address: 04214, m.Kyyiv, Obolonskyy rayon, VULYTSIA PIVNICHNA, budynok 46

Amount of contribution to authorized capital: 420.00 UAH

Share (%): 0,1210%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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 against the Russian Federation in connection with the events in Ukraine

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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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 389006026511

Date of cancellation of VAT payer registration: 12.08.2016

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 03.03.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska rayonna v misti Kyievi derzhavna administratsiia
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: 17.09.2013

Date of de-registration: 13.09.2016

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 17.09.2013

Registration number: 265113147699

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 17.09.2013

Registration number: 03-49215

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 34 of documents

Date of update 24.09.2021
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.
09.02.2018 Court decree Criminal 72962042 757/7068/18-к
07.06.2017 Court decree Criminal 69003555 761/19380/17
07.06.2017 Court decree Criminal 69003755 761/19375/17
07.06.2017 Court decree Criminal 69003589 761/19377/17
07.06.2017 Court decree Criminal 69003490 761/19379/17
07.06.2017 Court decree Criminal 69003520 761/19381/17
07.06.2017 Court decree Criminal 69003547 761/19383/17
19.12.2016 Court decree Criminal 63636920 757/60719/16-к
19.08.2016 Court decree Criminal 59806952 607/65/16-к
19.08.2016 Court decree Criminal 59806961 607/65/16-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.09.2013 Change the address 02095, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA KNIAZHYY ZATON , BUDYNOK 9 LITERA A, OFIS 369
16.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LENDZHERS"
17.09.2013 Change the address 02095, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA KNIAZHYY ZATON , BUDYNOK 9 LITERA A, OFIS 369
M.Kyev, vul. Kniazhyy Zaton, bud.9 litera a, of.369
Phone: 067656-69-72
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Company "ЛЕНДЖЕРС" data

Get key details on undertaking "ЛЕНДЖЕРС". "ЛЕНДЖЕРС" was registered on 16.09.2013. Authorised person of company is Юрченко Андрій Олександрович, Шиман Євген Олександрович. The corporate seat of "ЛЕНДЖЕРС" is 04074, м.Київ, Оболонський район, ВУЛИЦЯ ВИШГОРОДСЬКА, будинок 4.

Company "ЛЕНДЖЕРС" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЛЕНДЖЕРС" is assigned EDRPOU code 38900600. The authorised capital of undertaking "ЛЕНДЖЕРС" amounts to 347 000.00 UAH. Company "ЛЕНДЖЕРС" is mentioned in 34 judicial documents. Company "ЛЕНДЖЕРС" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛЕНДЖЕРС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.