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TOV LEON NORD

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Profile
Date of update 28.02.2021
Access to current data
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Legal entity's full name
(as of 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEON NORD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕОН НОРД"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
40015557
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Registration date
17.09.2015 (5 years 5 months)
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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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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.31 Wholesale of fruit and vegetables
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 62.02 Computer consultancy activities
All types of activities Hide
Contacts
Address: 25006, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA ORDZHONIKIDZE, budynok 7, ofis 212
Phone number: +380958922845
Date of update 18.12.2018
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 40015557

Date of update 28.02.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОР УЧАСНИКІВ
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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
KONSTANTINOV SERHIY VOLODYMYROVYCH

Founder address: 25004, Kirovohradska obl., misto Kropyvnytskyy, Leninskyy rayon, VULYTSIA KYSHYNIVSKA, budynok 22

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
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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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 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  13 310 597 UAH

State:  10 994 510 UAH

Local:  2 316 087 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
Miska rada mista Kropyvnytskoho
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: 18.09.2015

KIROVOHRADSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 17.09.2015

Registration number: 101315139121

KIROVOHRADSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 17.09.2015

Registration number: 10000000474994

Court Register — > 100 of documents

Date of update 28.02.2021
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.
17.10.2019 Decision Administrative 85084068 340/1592/19
01.08.2019 Court decree Administrative 83436560 340/1592/19
01.07.2019 Court decree Administrative 82752106 340/1592/19
22.04.2019 Court decree Criminal 81348561 405/2510/19
22.04.2019 Court decree Criminal 81348589 405/2508/19
22.04.2019 Court decree Criminal 81348492 405/2509/19
30.11.2018 Court decree Criminal 78229811 405/7737/17
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
31.10.2018 Court decree Criminal 79788914 405/6819/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.09.2015 Change the address 08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA PROMYSLOVA , BUDYNOK 5
17.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON NORD"
29.03.2016 Change the address 08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA PROMYSLOVA , BUDYNOK 5
KYYIVSKA OBLAST/M.KYYIV KYIEVO-SVIATOSHYNSKYY RAYON/M.KYYIV VYSHNEVE VUL.PROMYSLOVA BUD.5
Phone: +38(091)347-61-35
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛЕОН НОРД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛЕОН НОРД" - 40015557.

Який стан компанії ТОВ "ЛЕОН НОРД" ?

На дату 28.02.2021 контрагент ТОВ "ЛЕОН НОРД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛЕОН НОРД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40015557 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEON NORD.

Яка скорочена назва компанії 40015557 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40015557 на 28.02.2021 має таку офіційну скорочену назву ТОВ "ЛЕОН НОРД".

Який основний КВЕД у контрагента 40015557 ?

На дату 28.02.2021 у 40015557 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEON NORD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 40015557 зареєстрований в 25006, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA ORDZHONIKIDZE, budynok 7, ofis 212.

Company Information "LEON NORD"

Get key details about the "LEON NORD" business. A complete profile about this business will assist managers in making decisions about whether to work with this entrepreneur. This material is located in a government registry. This information can be accessed using the tax number for the business with registration number 40015557. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "LEON NORD" is located in Kropyvnytskyy according to our directory for the letter T, and the legal address of this business is at 25006, CITY KROPYVNYTSKYY, STREET ORDZHONIKIDZE, BUILDING 7, OFFICE 212. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "LEON NORD"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "LEON NORD" include its Konstantinov Serhiy Volodymyrovych, as well as Konstantinov Serhiy Volodymyrovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kropyvnytskyy or under the letter T in our catalog.