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Company profile
Code: 39242544
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INFORMATION

ТОВ "ЛЕНД ТРАНС"

39242544

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Express Analysis
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Need to be careful 2

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536 factors verified

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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 15.01.2025
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Legal entity's full name
(as of 15.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЕНД ТРАНС
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Legal entity's status

(as of 15.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
39242544
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Registration date
04.06.2014 (10 years 7 months)
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Authorised person
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  • ГАСПАРЯН НАТАЛЯ ДАВИДІВНА
  • ГАСПАРЯН НАТАЛЯ ДАВИДІВНА
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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:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 738

Active entities in Ukraine for this type of activity:

20 294 – Legal entities

3 444 – IE

Other:
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **8, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ АБРИКОСОВА, будинок **, квартира **

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Participants and beneficiaries 39242544

Date of update 15.01.2025
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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
СЕРЕБРЯКОВ ВАЛЕРІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 54002, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ СИДОРЧУКА, будинок 22, квартира 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

ГАСПАРЯН НАТАЛЯ ДАВИДІВНА

Founder address: Україна, 24038, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ АБРИКОСОВА, будинок 1, квартира 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 16.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.11.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2018)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з надання адміністративних послуг Миколаївської 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: 05.06.2014

ДПI У ЗАВОДСЬКОМУ Р-НI М. МИКОЛАЄВА ГУ ДФС У МИКОЛАЇВС

ID code of body: 39503170

Information about institutional register: Реєстр платників податків

Date of registration: 05.06.2014

Registration number: 140314069111

ДПI У ЗАВОДСЬКОМУ Р-НI М. МИКОЛАЄВА ГУ ДФС У МИКОЛАЇВС

ID code of body: 39503170

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.06.2014

Registration number: 10000000203222

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Court Register — > 100 of documents

Date of update 15.01.2025
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 court proceedings Decision No. Case No.
20.06.2018 Criminal 74927305 759/3668/16-к
25.04.2018 Court ruling Criminal 73627822 759/3668/16-к
12.12.2017 Court ruling Criminal 71038186 759/3668/16-к
07.11.2017 Court ruling Criminal 70416571 759/3668/16-к
07.11.2017 Court ruling Criminal 70845979 759/3668/16-к
12.09.2017 Court ruling Criminal 68939146 759/3668/16-к
20.10.2016 Sentence Criminal 62101170 490/7616/16-к
14.09.2016 Court ruling Criminal 61408265 759/12555/16-к
20.05.2016 Court ruling Criminal 57811029 759/7092/16-к
18.05.2016 Court ruling Criminal 57765058 759/7000/16-к
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
03.06.2014 Change the address 54001, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA SHEVCHENKA, BUDYNOK **
04.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEND TRANS"
05.06.2014 Change the address 54001, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA SHEVCHENKA, BUDYNOK **
Mykolayivska obl., M.Mykolayiv, vul. SHevchenka, bud. **
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"ЛЕНД ТРАНС" Information

Get a complete profile about the "ЛЕНД ТРАНС" legal entity. Complete information about this legal entity will assist deputy directors in deciding whether to work with this contractor. This profile can be found in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39242544. 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 city a given legal entity is located. For instance, "ЛЕНД ТРАНС" is located in Mykolaiv according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **8, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ АБРИКОСОВА, будинок **, квартира **. Furthermore, our system can locate even more in-depth profiles.

"ЛЕНД ТРАНС" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ЛЕНД ТРАНС" include its Гаспарян Наталя Давидівна, Гаспарян Наталя Давидівна, as well as Серебряков Валерій Васильович, Гаспарян Наталя Давидівна. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter L in our catalog.
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Translated from Ukrainian