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TOV LEDEON

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Profile
Date of update 12.05.2021
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 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEDEON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕДЕОН"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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copied
USREOU code
40146388
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Registration date
30.11.2015 (5 years 5 months)
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Authorised person
The size of the authorized capital
2 000.00 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:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 69095, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, PROSPEKT SOBORNYY, budynok 152-V

Participants and beneficiaries 40146388

Date of update 12.05.2021
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
NIKULIN VITALIY IEVHENOVYCH

Founder address: 70202, Zaporizka obl., Huliaypilskyy rayon, misto Huliaypole, VULYTSIA CHAPAIEVA, budynok 1

Amount of contribution to authorized capital: 2 000.00 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 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 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401463808268

Date of cancellation of VAT payer registration: 05.03.2018

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 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 23 880 UAH

State: 23 863 UAH

Local: 17 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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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 ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 30.11.2015

Registration number: 082615181607

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 30.11.2015

Registration number: 10000000520142

Court Register — 7 of documents

Date of update 12.05.2021
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.
13.08.2020 Decision Administrative 91564658 280/6522/19
15.07.2020 Decree Administrative 90719385 280/4170/19
12.05.2020 Decision Administrative 89157834 280/39/20
04.03.2020 Court decree Administrative 87987258 280/39/20
05.02.2020 Court decree Administrative 87413356 280/39/20
30.01.2020 Court decree Administrative 87295413 280/3309/19
30.01.2020 Court decree Administrative 87295443 280/3309/19
16.01.2020 Court decree Administrative 86996373 280/3309/19
08.01.2020 Court decree Administrative 86791422 280/39/20
21.12.2019 Decision Administrative 86494448 280/4170/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.11.2015 Change the address 69063, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ZHOVTNEVYY RAYON, VULYTSIA ZHUKOVSKOHO, BUDYNOK 36
30.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEDEON"
29.03.2016 Change the address 69063, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ZHOVTNEVYY RAYON, VULYTSIA ZHUKOVSKOHO, BUDYNOK 36
ZAPORIZKA OBLAST/M.ZAPORIZHZHIA ZAPORIZHZHIA ZHOVTNEVYY VUL.ZHUKOVSKOHO BUD.36
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛЕДЕОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛЕДЕОН" - 40146388.

Який стан компанії ТОВ "ЛЕДЕОН" ?

На дату 12.05.2021 контрагент ТОВ "ЛЕДЕОН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛЕДЕОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40146388 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEDEON.

Яка скорочена назва компанії 40146388 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40146388 на 12.05.2021 має таку офіційну скорочену назву ТОВ "ЛЕДЕОН".

Який основний КВЕД у контрагента 40146388 ?

На дату 12.05.2021 у 40146388 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEDEON ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 40146388 зареєстрований в 69095, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, PROSPEKT SOBORNYY, budynok 152-V.

Company Information "LEDEON"

Get complete information about the "LEDEON" counterparty. Complete information about this counterparty will assist company founders in determining whether to work with this partner. This data can be found 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 counterparty with registration number 40146388. 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 city a given firm is located. For instance, "LEDEON" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this counterparty is at 69095, CITY ZAPORIZHZHIA, AVENUE SOBORNYY, BUILDING 152-V. Furthermore, our tool can locate even more in-depth profiles.

Company Data "LEDEON"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "LEDEON" include its Nikulin Vitaliy Ievhenovych, as well as Nikulin Vitaliy Ievhenovych. With the full version of our site you can discover 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 Zaporizhzhia or under the letter T in our catalog.