UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY LED FACTOR (LED FACTOR, LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 25.09.2021
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
Legal entity's full name
(as of 25.09.2021)
LIMITED LIABILITY COMPANY LED FACTOR
copy
copied
Short name
"LED FACTOR", LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕД ФАКТОР"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
39821572
copy
copied
Registration date
05.06.2015 (6 years 3 months)
copy
copied
Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 33.14 Repair of electrical equipment
  • 46.18 Agents specialised in the sale of other particular products
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 25.72 Manufacture of locks and hinges
  • 25.61 Treatment and coating of metals
  • 24.52 Casting of steel
  • 27.90 Manufacture of other electrical equipment
  • 27.40 Manufacture of electric lighting equipment
All types of activities Hide
Contacts
Location of the legal entity: 04073, m.Kyyiv, Obolonskyy rayon, PROSPEKT MOSKOVSKYY, budynok 8
Phone number: +380444686137
Date of update 14.12.2020
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 39821572

Date of update 25.09.2021
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
Information about legal entity’s governing body
SUPREME GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TSYBENKO DMYTRO BORYSOVYCH

Founder address: UKRAYINAUKRAYINA

FIVEYSKYY SERHIY OLEKSANDROVYCH

Founder address: UKRAYINAUKRAYINA

BOIEV SERHIY ANATOLIYOVYCH

Founder address: UKRAYINAUKRAYINA

List of legal entity founders
BOIEV SERHIY ANATOLIYOVYCH

Founder address: Ukrayina, 04074, misto Kyyiv, VULYTSIA KAZANSKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 100 020.00 UAH

Share (%): 33,3400%

FIVEYSKYY SERHIY OLEKSANDROVYCH

Founder address: Ukrayina, 03087, misto Kyyiv, VULYTSIA KURSKA, budynok 11 E, kvartyra 212

Amount of contribution to authorized capital: 99 990.00 UAH

Share (%): 33,3300%

TSYBENKO DMYTRO BORYSOVYCH

Founder address: Ukrayina, 03087, misto Kyyiv, VULYTSIA IEREVANSKA, budynok 12, kvartyra 2

Amount of contribution to authorized capital: 99 990.00 UAH

Share (%): 33,3300%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 398215726542

Date of registration: 01.07.2015

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.12.2020)
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: 08.06.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.06.2015

Registration number: 265415075217

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.06.2015

Registration number: 10000000407241

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY LED FACTOR

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont shchodo pokrashchennia enerhozberezhennia budivli irpinska zosh i-iii st. №3 po vul. severynivska, 129-a, v m. irpin kyyivskoyi oblasti (chastkovo); kapitalnyy remont shchodo pokrashchennia enerhozberezhennia budivli irpinska zosh i-iii st. №3 po vul. severynivska, 129-a, v m. irpin kyyivskoyi oblasti (chastkovo) 1 roboty
Upravlinnia osvity i nauky Irpinskoyi miskoyi rady 10.12.2018 126 749
Svitylnyky ta osvitliuvalna armatura (svitylnyky); svitlodiodnyy modulnyy prozhektor 18 shtuky svitlodiodna panel 16 shtuky svitlodiodnyy liniynyy svitylnyk 10 shtuky
Natsionalnyy universytet oborony Ukrayiny imeni Ivana CHerniakhovskoho 06.12.2018 178 380
Svitlodiodni paneli; svitlodiodni paneli 132 shtuky
Upravlinnia sotsialnoho zakhystu naselennia Solomianskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 19.04.2018 196 020
icon All tenders are available after free registration

Court Register — 15 of documents

Date of update 25.09.2021
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.
30.03.2021 Court decree Administrative 95943694 640/9913/20
06.01.2021 Court decree Criminal 95667829 757/55440/20-к
15.12.2020 Court decree Criminal 93658140 757/55440/20-к
30.06.2020 Court decree Administrative 90124363 640/9913/20
30.06.2020 Court decree Administrative 90124364 640/9933/20
03.06.2020 Court decree Administrative 89672775 640/9913/20
03.06.2020 Court decree Administrative 89672783 640/9933/20
08.05.2020 Court decree Administrative 89135513 640/9913/20
08.05.2020 Court decree Administrative 89135523 640/9933/20
03.12.2019 Court decree Criminal 86126061 757/63279/19-к

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
04.06.2015 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT MOSKOVSKYY, BUDYNOK 8
05.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LED FAKTOR"
08.06.2015 Change of a size of the authorized capital 300,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company "LED FACTOR", LLC background

Get full profile on contracting party "LED FACTOR", LLC. "LED FACTOR", LLC was registered on 05.06.2015. Chief executive of firm is Боєв Сергій Анатолійович. The corporate seat of "LED FACTOR", LLC is 04073, м.Київ, Оболонський район, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок 8.

Company "ЛЕД ФАКТОР" Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЛЕД ФАКТОР" is assigned EDRPOU code 39821572. The authorised capital of contracting party "LED FACTOR", LLC amounts to 300 000.00 UAH. Company "LED FACTOR", LLC is mentioned in 15 judicial documents. Company "LED FACTOR", LLC sanctions screening returned no information on the person or related persons found. More of essential details on "LED FACTOR", LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.