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Company profile
Code: 40159638
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INFORMATION

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

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TOV L-BIZNES HRUP

!

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 26.05.2022
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Legal entity's full name
(as of 26.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU L-BIZNES HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Л-БІЗНЕС ГРУП"
Legal entity's status
(as of 26.05.2022)
Not in the process of dissolution
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USREOU code
40159638
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Registration date
04.12.2015 (6 years 5 months)
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Authorised person
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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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 46.76 Wholesale of other intermediate products
  • 47.91 Retail sale via mail order houses or via internet
  • 63.99 Other information service activities n.e.c.
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Contacts
Location of the legal entity: 62456, KHarkivska obl., KHarkivskyy rayon, selyshche miskoho typu Budy, VULYTSIA KHARKIVSKA, budynok 6
Phone number: 0577568706
0674416868
Date of update 14.08.2018
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40159638

Date of update 26.05.2022
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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)
KINTSEVYM NEVSKA IRYNA MYKOLAYIVNA

Founder address: 28.03.1983 R.NAR, , PASPORT , MISTSE PROZHYVANNIA ZAREIESTROVANO U M. PAVLOHRAD, DNIPROPETROVSKOYI OBL., VULYTSIA KHARKIVSKA, BUDYNOK 22, KVARTYRA 22

List of legal entity founders
NEVSKA IRYNA MYKOLAYIVNA

Founder address: 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA KHARKIVSKA, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.10.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.08.2018)
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
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 07.12.2015

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 07.12.2015

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 07.12.2015

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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Court Register — 19 of documents

Date of update 26.05.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.01.2020 Decision Administrative 87103855 520/9791/19
10.06.2019 Court decree Criminal 86000907 757/29994/19-к
10.06.2019 Court decree Criminal 86000947 757/30002/19-к
05.03.2019 Court decree Criminal 80743996 757/10717/19-к
28.12.2018 Court decree Criminal 81260770 757/63362/18-к
21.12.2018 Court decree Criminal 79363589 757/63385/18-к
21.12.2018 Court decree Criminal 79363433 757/63361/18-к
21.12.2018 Court decree Criminal 79569864 757/63381/18-к
21.12.2018 Court decree Criminal 79596861 757/63360/18-к
21.12.2018 Court decree Criminal 80283309 757/63357/18-к
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.12.2015 Change the address 61099, KHARKIVSKA OBL., MISTO KHARKIV, FRUNZENSKYY RAYON, VULYTSIA IENAKIYIVSKA, BUDYNOK 1
04.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "L-BIZNES HRUP"
29.03.2016 Change the address 61099, KHARKIVSKA OBL., MISTO KHARKIV, FRUNZENSKYY RAYON, VULYTSIA IENAKIYIVSKA, BUDYNOK 1
KHARKIVSKA OBLAST/M.KHARKIV KHARKIV FRUNZENSKYY VUL.IENAKIYIVSKA BUD.1
Phone: +38(063)872-07-70
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Company Information "Л-БІЗНЕС ГРУП"

Get key details about the "Л-БІЗНЕС ГРУП" enterprise. A complete profile about this enterprise will help business founders in determining whether to work with this contractor. This profile is available in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40159638. Based on a firm’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 company is located. For instance, "Л-БІЗНЕС ГРУП" is located in according to our catalog for the letter T, and the legal address of this enterprise is at 62456, Харківська обл., Харківський район, селище міського типу Буди, ВУЛИЦЯ ХАРКІВСЬКА, будинок 6. Furthermore, our service can uncover even more in-depth profiles.

Company Data "Л-БІЗНЕС ГРУП"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "Л-БІЗНЕС ГРУП" include its Невська Ірина Миколаївна, Невська Ірина Миколаївна, as well as Невська Ірина Миколаївна, КІНЦЕВИМ НЕВСЬКА ІРИНА МИКОЛАЇВНА. With the full version of our service you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter T in our catalog.
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Translated from Ukrainian