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LIMITED LIABILITY COMPANY LTK EUROPE (LLC LTK EUROPE)

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Factors verified:
12
/ 536
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Checking legal personality
Profile
Date of update 21.01.2022
Access to current data
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Legal entity's full name
(as of 21.01.2022)
LIMITED LIABILITY COMPANY LTK EUROPE
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Short name
LLC "LTK EUROPE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛТК ЄВРОПА"
Legal entity's status
(as of 21.01.2022)
Not in the process of dissolution
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USREOU code
40145274
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Registration date
27.11.2015 (6 years 1 month)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
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Contacts
Location of the legal entity: 62418, KHarkivska obl., KHarkivskyy rayon, selyshche miskoho typu Pisochyn, VULYTSIA KUSHNAROVA IE.P., budynok 2, kvartyra 120
Phone number: 0505493245
Date of update 08.09.2021
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 40145274

Date of update 21.01.2022
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Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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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)
KALIEKIN BOHDAN IURIYOVYCH
List of legal entity founders
KALIEKIN BOHDAN IURIYOVYCH

Founder address: Ukrayina, 62418, KHarkivska obl., KHarkivskyy r-n, selyshche miskoho typu Pisochyn, VULYTSIA KUSHNAROVA IE.P., budynok 1, kvartyra 122

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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
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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 EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.09.2021)
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
KHarkivska rayonna derzhavna administratsiia KHarkivskoyi 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: 30.11.2015

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHARKIVSKE UPRAVLINNIA, KHARKIVSKA DPI(KHARKIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 30.11.2015

Registration number: 202315181488

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHARKIVSKE UPRAVLINNIA, KHARKIVSKA DPI(KHARKIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 30.11.2015

Registration number: 10000000520018

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 21.01.2022
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.
21.11.2019 Court decree Economic 85808060 922/387/19
23.10.2019 Court decree Economic 85153910 922/387/19
25.09.2019 Court decree Economic 84485035 922/387/19
14.08.2019 Decree Economic 83669644 922/387/19
01.08.2019 Court decree Economic 83369989 922/387/19
31.07.2019 Court decree Economic 83369720 922/387/19
08.07.2019 Court decree Economic 82859139 922/387/19
25.06.2019 Court decree Economic 82603289 922/387/19
07.06.2019 Court decree Economic 82247758 922/387/19
31.05.2019 Court decree Economic 82114268 922/387/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.11.2015 Change the address 62490, KHARKIVSKA OBL., KHARKIVSKYY RAYON, SELO KOMUNAR, VULYTSIA MYRU , BUDYNOK 1-K
27.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LTK IEVROPA"
29.03.2016 Change the address 62490, KHARKIVSKA OBL., KHARKIVSKYY RAYON, SELO KOMUNAR, VULYTSIA MYRU , BUDYNOK 1-K
KHARKIVSKA OBLAST/M.KHARKIV KHARKIVSKYY RAYON/M.KHARKIV KOMUNARSKA/S.KOMUNAR KOMUNAR VUL.MYRU BUD.1-K
Phone: +38(095)392-54-17
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Company Information "ЛТК ЄВРОПА"

Get a complete profile about the "ЛТК ЄВРОПА" firm. Legal information about this firm will assist accounting departments in deciding whether to work with this business. This profile is contained in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 40145274. Based on a legal entity’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 company is located. For instance, "ЛТК ЄВРОПА" is located in according to our directory for the letter L, and the legal address of this firm is at 62418, Харківська обл., Харківський район, селище міського типу Пісочин, ВУЛИЦЯ КУШНАРЬОВА Є.П., будинок 2, квартира 120. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "ЛТК ЄВРОПА"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ЛТК ЄВРОПА" include its Калєкін Богдан Юрійович, as well as Калєкін Богдан Юрійович, Калєкін Богдан Юрійович. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter L in our catalog.