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TOVLEKS-FINANS HRUP

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Profile
Date of update 05.05.2021
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
Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEKS-FINANS HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕКС-ФІНАНС ГРУП"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
39954311
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Registration date
17.08.2015 (5 years 8 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
82.99 Other business support service activities n.e.c.
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: 03680, m.Kyyiv, Solomianskyy rayon, BULVAR CHOKOLIVSKYY, budynok 28, ofis 7
Phone number: 0935629431
Date of update 25.04.2019
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 39954311

Date of update 05.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LUSHEV SERHIY VALERIYOVYCH

Founder address: 83020, Donetska obl., misto Donetsk, Kirovskyy rayon, VULYTSIA LENINABADSKA, budynok 11, kvartyra 2

Amount of contribution to authorized capital: 1 000.00 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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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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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)
Valid VAT certificate

Taxpayer identification number: 399543126581

Date of registration: 01.10.2015

Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.04.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 220 UAH

State: 220 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
Solomianska 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: 18.08.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 18.08.2015

Registration number: 265815119732

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 18.08.2015

Registration number: 10000000454062

Court Register — 1 of documents

Date of update 05.05.2021
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.
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
25.01.2018 Court decree Criminal 72199410 760/19091/16-к
23.11.2017 Court decree Criminal 70728502 760/19091/16-к
08.09.2017 Court decree Criminal 72057668 760/19091/16-к
08.09.2017 Court decree Criminal 68716073 760/19091/16-к
06.09.2017 Court decree Criminal 68736214 760/19091/16-к
28.08.2017 Court decree Criminal 72851685 760/19091/16-к

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
16.08.2015 Change the address 03057, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK 39
17.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEKS- FINANS HRUP"
19.10.2015 Change the address 03057, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK 39
03680, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA RADYSHCHEVA, BUDYNOK 12/16, OFIS 21
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ЛЕКС-ФІНАНС ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ЛЕКС-ФІНАНС ГРУП" - 39954311.

Який стан компанії ТОВ"ЛЕКС-ФІНАНС ГРУП" ?

На дату 05.05.2021 контрагент ТОВ"ЛЕКС-ФІНАНС ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ЛЕКС-ФІНАНС ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39954311 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEKS-FINANS HRUP.

Яка скорочена назва компанії 39954311 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39954311 на 05.05.2021 має таку офіційну скорочену назву ТОВ"ЛЕКС-ФІНАНС ГРУП".

Який основний КВЕД у контрагента 39954311 ?

На дату 05.05.2021 у 39954311 основний вид економічної діяльності 82.99 Other business support service activities n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEKS-FINANS HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 39954311 зареєстрований в 03680, m.Kyyiv, Solomianskyy rayon, BULVAR CHOKOLIVSKYY, budynok 28, ofis 7.

Contracting party "LEKS-FINANS HRUP" data

Get legal information on organisation "LEKS-FINANS HRUP". "LEKS-FINANS HRUP" was registered on 17.08.2015. Chief executive of contracting party is Lushev Serhiy Valeriyovych. The corporate seat of "LEKS-FINANS HRUP" is 03680, CITY KYIV, BOULEVARD CHOKOLIVSKYY, BUILDING 28, OFFICE 7.

Contracting party "LEKS-FINANS HRUP" Background

The main line of business is 82.99 Other business support service activities n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "LEKS-FINANS HRUP" is assigned EDRPOU code 39954311. The authorised capital of organisation "LEKS-FINANS HRUP" amounts to 1 000.00 UAH. Contracting party "LEKS-FINANS HRUP" is mentioned in 1 judicial documents. Contracting party "LEKS-FINANS HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "LEKS-FINANS HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.