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TOV LENSI HRUP

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Profile
Date of update 13.05.2021
Access to current data
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Legal entity's full name
(as of 13.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LENSI HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕНСІ ГРУП"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
39932921
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Registration date
05.08.2015 (5 years 9 months)
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Authorised person
The size of the authorized capital
1 800 000.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 46.69 Wholesale of other machinery and equipment
  • 47.26 Retail sale of tobacco products in specialised stores
All types of activities Hide
Contacts
Address: 08120, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Buzova, VULYTSIA LENINA, budynok 315A, kimnata 3
Phone number: 0944405145
Date of update 21.12.2020
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.

Participants and beneficiaries 39932921

Date of update 13.05.2021
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
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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)
HALUSTIAN VALERIY PEROVYCH

Founder address: M. KYYIV, VULYTSIA ZAKREVSKOHO, BUDYNOK 21 V, KVARTYRA 112, INN

List of legal entity founders
HALUSTIAN VALERIY PETROVYCH

Founder address: Ukrayina, 02217, misto Kyyiv, VULYTSIA ZAKREVSKOHO, budynok 11 V, kvartyra 121

Amount of contribution to authorized capital: 1 800 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399329210134

Date of cancellation of VAT payer registration: 29.12.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 3 503 289 UAH

State: 3 503 289 UAH

Local: 0 UAH

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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 06.08.2015

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 05.08.2015

Registration number: 101315112548

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 05.08.2015

Registration number: 10000000446403

Court Register — > 100 of documents

Date of update 13.05.2021
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.
20.04.2021 Court decree Administrative 96387629 640/18592/18
20.04.2021 Court decree Administrative 96387630 640/18592/18
19.04.2021 Court decree Administrative 96418739 640/4730/19
05.04.2021 Court decree Administrative 96032590 640/18592/18
05.04.2021 Decree Administrative 96048215 826/14248/18
18.03.2021 Court decree Administrative 95653698 640/420/19
04.03.2021 Окрема думка судді Administrative 95315933 826/9464/18
02.03.2021 Decision Administrative 95506431 826/9419/17
08.02.2021 Court decree Administrative 94737269 640/420/19
04.02.2021 Court decree Administrative 94637040 826/14248/18

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
04.08.2015 Change the address 08120, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO BUZOVA, VULYTSIA LENINA, BUDYNOK 215-A, KIMNATA 3
05.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LENSI HRUP"
31.08.2015 Change the address 08120, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO BUZOVA, VULYTSIA LENINA, BUDYNOK 215-A, KIMNATA 3
08150, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO BOIARKA, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 71
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛЕНСІ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛЕНСІ ГРУП" - 39932921.

Який стан компанії ТОВ "ЛЕНСІ ГРУП" ?

На дату 13.05.2021 контрагент ТОВ "ЛЕНСІ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛЕНСІ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39932921 на 13.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LENSI HRUP.

Яка скорочена назва компанії 39932921 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39932921 на 13.05.2021 має таку офіційну скорочену назву ТОВ "ЛЕНСІ ГРУП".

Який основний КВЕД у контрагента 39932921 ?

На дату 13.05.2021 у 39932921 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LENSI HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 39932921 зареєстрований в 08120, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Buzova, VULYTSIA LENINA, budynok 315A, kimnata 3.

Company Information "LENSI HRUP"

Get key facts about the "LENSI HRUP" firm. Complete information about this firm will assist sales and distribution managers in making decisions about whether to work with this business. This data is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39932921. Based on an enterprise’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 company is located. For instance, "LENSI HRUP" is located in according to our catalog for the letter L, and the legal address of this firm is at 08120, VILLAGE, STREET LENINA, BUILDING 315A, КІМНАТА 3. Furthermore, our service can locate even more in-depth profiles.

Company Data "LENSI HRUP"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "LENSI HRUP" include its Halustian Valeriy Petrovych, as well as Halustian Valeriy Petrovych, Halustian Valeriy Perovych. With the full version of our site you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter L in our catalog.