UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV LEKS BRANCH HRUP

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 23.10.2021
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 23.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEKS BRANCH HRUP
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕКС БРАНЧ ГРУП"
Legal entity's status
(as of 23.10.2021)
Not in the process of dissolution
copy
copied
USREOU code
40146000
copy
copied
Registration date
30.11.2015 (5 years 10 months)
copy
copied
The size of the authorized capital
327 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 12.00 Manufacture of tobacco products
  • 18.14 Binding and related services
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 82.99 Other business support service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 04201, m.Kyyiv, Obolonskyy rayon, VULYTSIA POLIARNA, budynok 10, ofis 2
Phone number: +380633448346
Date of update 20.11.2019
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 40146000

Date of update 23.10.2021
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 SHAREHOLDERS / DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KRAVCHENKO MYKHAYLO OLEHOVYCH

Founder address: 50034, Dnipropetrovska obl., misto Kryvyy Rih, Inhuletskyy rayon, VULYTSIA KIMIVSKA, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 163 500.00 UAH

Share (%): 50,0000%

PAVLENKO VIKTORIIA SERHIYIVNA

Founder address: 50057, Dnipropetrovska obl., misto Kryvyy Rih, Saksahanskyy rayon, MIKRORAYON HIRNYTSKYY, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 163 500.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 24.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.12.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 4 590 UAH

State: 3 978 UAH

Local: 612 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
Obolonska 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: 30.11.2015

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 30.11.2015

Registration number: 265415181576

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 30.11.2015

Registration number: 10000000520109

Court Register — 47 of documents

Date of update 23.10.2021
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.
23.06.2021 Court decree Administrative 97838049 2040/5666/18
18.06.2021 Court decree Administrative 97759995 2040/5666/18
22.06.2020 Court decree Criminal 90110438 757/9661/19-к
31.03.2020 Court decree Criminal 88508833 265/7410/19
06.03.2020 Court decree Criminal 88055275 265/7410/19
24.02.2020 Court decree Criminal 87877893 265/7410/19
05.11.2019 Court decree Criminal 85581554 757/51781/18-к
01.11.2019 Court decree Criminal 85338402 265/7410/19
01.11.2019 Court decree Criminal 85376389 265/7410/19
31.10.2019 Court decree Criminal 85338380 265/7410/19

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
29.11.2015 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT MOSKOVSKYY, BUDYNOK 21, KORPUS 7, OFIS 201
30.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEKS BRANCH HRUP"
29.03.2016 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT MOSKOVSKYY, BUDYNOK 21, KORPUS 7, OFIS 201
M.KYYIV OBOLONSKYY PROSP.MOSKOVSKYY BUD.21 KORP.7 OF.201
Phone: 8(044)209-83-41
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company "ЛЕКС БРАНЧ ГРУП" information

Get full profile on contracting party "ЛЕКС БРАНЧ ГРУП". "ЛЕКС БРАНЧ ГРУП" was registered on 30.11.2015. Chief executive of firm is Кравченко Михайло Олегович. The corporate seat of "ЛЕКС БРАНЧ ГРУП" is 04201, м.Київ, Оболонський район, ВУЛИЦЯ ПОЛЯРНА, будинок 10, офіс 2.

Company "ЛЕКС БРАНЧ ГРУП" Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЛЕКС БРАНЧ ГРУП" is assigned EDRPOU code 40146000. The authorised capital of contracting party "ЛЕКС БРАНЧ ГРУП" amounts to 327 000.00 UAH. Company "ЛЕКС БРАНЧ ГРУП" is mentioned in 47 judicial documents. Company "ЛЕКС БРАНЧ ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛЕКС БРАНЧ ГРУП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.