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Company profile
Code: 39911435
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INFORMATION

ТОВ "ЛЕМАР ЛТД

39911435

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Express Analysis
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Results of the check
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 17.01.2025
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Legal entity's full name
(as of 17.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЕМАР ЛТД
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Legal entity's status

(as of 17.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
39911435
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Registration date
24.07.2015 (9 years 5 months)
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Authorised person
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  • ЛЕЩЕНКО МАРИНА СЕРГІЇВНА
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 466

Active entities in Ukraine for this type of activity:

99 701 – Legal entities

32 765 – IE

Other:
  • 14.12 Виробництво робочого одягу
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.41 Оптова торгівля текстильними товарами
  • 46.42 Оптова торгівля одягом і взуттям
  • 47.51 Роздрібна торгівля текстильними товарами в спеціалізованих магазинах
  • 47.71 Роздрібна торгівля одягом у спеціалізованих магазинах
  • 32.99 Виробництво іншої продукції, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **0, місто Київ, вул.Кирилівська, будинок **
Phone number: 0506002526
0674354235
Date of update 17.01.2025
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 39911435

Date of update 17.01.2025
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЛЕЩЕНКО МАРИНА СЕРГІЇВНА

Founder address: Україна, 04080, місто Київ, вул.Новокостянтинівська, будинок 1, квартира 12

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ЛЕЩЕНКО МАРИНА СЕРГІЇВНА
Україна, 04080, місто Київ, вул.Новокостянтинівська, будинок 2, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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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 18.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.01.2025)
Valid VAT certificate

Taxpayer identification number: 399114326595

Registration Date: 01.09.2015

Register "Find out more about your business partner"
(as of 01.11.2021)
Registered with public authorities for revenues and duties
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
Деснянська районна в місті Києві державна адміністрація
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: 27.07.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДЕСНЯНСЬКОМУ РАЙОНІ (ДЕСНЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Date of registration: 24.07.2015

Registration number: 265915105657

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Date of registration: 24.07.2015

Registration number: 10000000439254

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЕМАР ЛТД

Description of lot Contracting entity Contract date Contract amount, UAH
Rukavychky, kod dk 021:2015 - 18140000-2; rukavychky 52 para
Avtobaza Upravlinnia spravamy Aparatu Verkhovnoyi Rady Ukrayiny 14.11.2024 2 055
SHtany, kod dk 021:2015 - 18230000-0; shtany 16 shtuka
Avtobaza Upravlinnia spravamy Aparatu Verkhovnoyi Rady Ukrayiny 14.11.2024 18 991
Kurtka, kod dk 021:2015 - 18130000-9; kurtka 10 shtuka
Avtobaza Upravlinnia spravamy Aparatu Verkhovnoyi Rady Ukrayiny 14.11.2024 16 152
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Court Register — 2 of documents

Date of update 17.01.2025
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.
14.12.2021 Economic 101933208 910/15751/20
16.11.2021 Court ruling Economic 101098132 910/15751/20
08.10.2021 Court ruling Economic 100212676 910/15751/20
13.09.2021 Court ruling Economic 99541726 910/15751/20
11.08.2021 Economic 98968424 910/4722/21
30.07.2021 Decision Economic 98668427 910/15751/20
16.07.2021 Court ruling Economic 98389231 910/4722/21
03.06.2021 Decision Economic 97620923 910/4722/21
25.05.2021 Court ruling Economic 97133484 910/4722/21
11.05.2021 Court ruling Economic 96821136 910/4722/21
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
23.07.2015 Change the address 04119, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAKIRA, BUDYNOK **-A, OFIS **
24.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEMAR LTD"
27.07.2015 Change the address 04119, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAKIRA, BUDYNOK **-A, OFIS **
M.KYYIV SHEVCHENKIVSKYY VUL.IAKIRA BUD.**-A OF.**
Phone: *+***(****)****-***-***,* *************
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Related individuals
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The section contains information about the company's relations with individuals.
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"ЛЕМАР ЛТД" information

Get key details on legal entity "ЛЕМАР ЛТД". "ЛЕМАР ЛТД" was registered on 24.07.2015. Authorised person of legal entity is Лещенко Марина Сергіївна. The corporate seat of "ЛЕМАР ЛТД" is Україна, **0, місто Київ, вул.Кирилівська, будинок **.

"ЛЕМАР ЛТД" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЛЕМАР ЛТД" is assigned EDRPOU code 39911435. The authorised capital of legal entity "ЛЕМАР ЛТД" amounts to 5 000.00 UAH. "ЛЕМАР ЛТД" is mentioned in 2 judicial documents. Legal entity "ЛЕМАР ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛЕМАР ЛТД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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Translated from Ukrainian