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TOV LUHEKSPORT

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LUHEKSPORT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛУГЕКСПОРТ"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
40173720
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Registration date
11.12.2015 (6 years 1 month)
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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:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.41 Raising of dairy cattle
  • 01.49 Raising of other animals
  • 10.51 Operation of dairies and cheese making
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Contacts
Location of the legal entity: 52001, Dnipropetrovska obl., Dniprovskyy rayon, misto Pidhorodne, VULYTSIA KALYNOVA, budynok 3
Phone number: 0992326770
Date of update 07.08.2020
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.

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Participants and beneficiaries 40173720

Date of update 23.01.2022
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Information about legal entity’s governing body
ВИЩИЙ -ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ,ВИКОНАВЧИЙ –ДИРЕКТОР;
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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
POPENKO VOLODYMYR VALERIYOVYCH

Founder address: 72301, Zaporizka obl., misto Melitopol, VULYTSIA 50 ROKIV PEREMOHY, budynok 12, korpus 2, kvartyra 111

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
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 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401737226591

Date of cancellation of VAT payer registration: 19.06.2019

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 01.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 48 137 UAH

State: 48 018 UAH

Local: 119 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
Dniprovska rayonna derzhavna administratsiia Dnipropetrovskoyi 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: 14.12.2015

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, DNIPROVSKA DPI (DNIPROVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 14.12.2015

Registration number: 265915189664

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, DNIPROVSKA DPI (DNIPROVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 14.12.2015

Registration number: 10000000528410

Court Register — 78 of documents

Date of update 23.01.2022
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.
03.06.2020 Court decree Criminal 89816145 335/900/20
05.05.2020 Court decree Criminal 89077328 335/900/20
30.04.2020 Court decree Criminal 89025336 335/900/20
20.03.2020 Verdict Criminal 88339600 335/900/20
26.02.2020 Court decree Criminal 87840081 335/900/20
04.02.2020 Court decree Criminal 87355036 335/900/20
31.10.2019 Court decree Criminal 85538256 335/11133/19
25.10.2019 Court decree Criminal 85287190 335/11527/19
17.10.2019 Court decree Criminal 85235140 335/8679/19
17.10.2019 Court decree Criminal 85235137 335/8669/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.12.2015 Change the address 04086, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA OLENY TELIHY, BUDYNOK 41
11.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFEST- LTD"
29.03.2016 Change the address 04086, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA OLENY TELIHY, BUDYNOK 41
M.KYYIV SHEVCHENKIVSKYY VUL.OLENY TELIHY BUD.41
Phone: +38(067)951-25-20
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Company Information "ЛУГЕКСПОРТ"

Get legal information about the "ЛУГЕКСПОРТ" legal entity. Legal information about this legal entity will help managers in determining whether to work with this business partner. This material can be found in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 40173720. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ЛУГЕКСПОРТ" is located in Other cities according to our catalog for the letter L, and the legal address of this legal entity is at 52001, Дніпропетровська обл., Дніпровський район, місто Підгородне, ВУЛИЦЯ КАЛИНОВА, будинок 3. Furthermore, our tool can find even more in-depth profiles.

Company Data "ЛУГЕКСПОРТ"

Our database contains information about shareholders 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 in our database. The shareholders of "ЛУГЕКСПОРТ" include its Попенко Володимир Валерійович, as well as Попенко Володимир Валерійович. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter L in our catalog.