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TOV LIESTOK

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Profile
Date of update 23.10.2021
Access to current data
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Legal entity's full name
(as of 23.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIESTOK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЄСТОК"
Legal entity's status
(as of 23.10.2021)
Not in the process of dissolution
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USREOU code
39085008
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Registration date
06.02.2014 (7 years 8 months)
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The size of the authorized capital
550 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
All types of activities Hide
Contacts
Location of the legal entity: 61060, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, PROSPEKT PIATDESIATYRICHCHIA SRSR, budynok 56/1, kvartyra 7
Phone number: +380669360427
Date of update 21.06.2016
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 39085008

Date of update 23.10.2021
Access to current data
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Current data only in paid tariffs
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
KOLESNIKOVYCH STANISLAV IURIYOVYCH

Founder address: 51660, Dnipropetrovska obl., Verkhnodniprovskyy rayon, misto Verkhivtseve, VULYTSIA LENINA, budynok 211, kvartyra 1

Amount of contribution to authorized capital: 550 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV LIESTOK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 24.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.10.2017)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 07.02.2014

INDUSTRIALNA ODPI M.KHARKOVA (FRUNZENSKYY R-N)

ID code of body: 38773114

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

Date of registration: 07.02.2014

Registration number: 203714014807

INDUSTRIALNA ODPI M.KHARKOVA (FRUNZENSKYY R-N)

ID code of body: 38773114

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

Date of registration: 07.02.2014

Registration number: 10000000127918

Court Register — > 100 of documents

Date of update 23.10.2021
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.
07.04.2021 Decision Administrative 97622039 804/3671/18
03.09.2020 Decree Administrative 91336268 804/3671/18
29.01.2020 Court decree Administrative 87264086 804/3671/18
12.08.2019 Decision Administrative 83599226 823/98/16
20.12.2018 Decision Administrative 78757906 0440/6015/18
04.12.2018 Decision Administrative 78287139 815/4180/15
23.10.2018 Decision Administrative 77744875 804/3342/18
06.09.2018 Court decree Administrative 76392257 804/3671/18
14.06.2017 Court decree Administrative 67193310 820/5816/16
20.04.2017 Court decree Administrative 66107372 814/253/15

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
05.02.2014 Change the address 61060, KHARKIVSKA OBL., MISTO KHARKIV, FRUNZENSKYY RAYON, PROSPEKT PIATDESIATYRICHCHIA SRSR, BUDYNOK 56/1, KVARTYRA 7
06.02.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIESTOK"
07.02.2014 Change the address 61060, KHARKIVSKA OBL., MISTO KHARKIV, FRUNZENSKYY RAYON, PROSPEKT PIATDESIATYRICHCHIA SRSR, BUDYNOK 56/1, KVARTYRA 7
KHarkivska obl., M.KHarkiv, prosp. Piatdesiatyrichchia Srsr, bud.56/1, kv.7
Phone: 050402-40-33
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Company Information "ЛЄСТОК"

Get key information about the "ЛЄСТОК" business. Complete information about this business will help lawyers in making decisions about whether to work with this business. This data is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 39085008. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ЛЄСТОК" is located in Kharkiv according to our catalog for the letter T, and the legal address of this business is at 61060, Харківська обл., місто Харків, Фрунзенський район, ПРОСПЕКТ П'ЯТДЕСЯТИРІЧЧЯ СРСР, будинок 56/1, квартира 7. Furthermore, our service can find even more in-depth information.

Company Data "ЛЄСТОК"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ЛЄСТОК" include its Колеснікович Станіслав Юрійович, Колеснікович Станіслав Юрійович, as well as Колеснікович Станіслав Юрійович. 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 Kharkiv or under the letter T in our catalog.