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LIDER FINANS

40264058

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536 factors verified

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Profile
Date of update 22.04.2024
Access to current data
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Legal entity's full name
(as of 22.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛІДЕР ФІНАНС
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Legal entity's status
(as of 22.04.2024)
Not in the process of dissolution
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USREOU code
40264058
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Registration date
09.02.2016 (8 years 2 months)
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Authorised person
The size of the authorized capital
61 698 388.15 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 114 870

Active entities in Ukraine for this type of activity:

51 915 – Legal entities

62 955 – IE

Other:
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.30 Роздрібна торгівля пальним
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 68.10 Купівля та продаж власного нерухомого майна
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Закарпатська обл., Ужгородський р-н, село Тарнівці, ВУЛИЦЯ ГОРЬКОГО, будинок ** А
Phone number: +380505333256
Date of update 16.02.2024
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 40264058

Date of update 22.04.2024
Access to current data
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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/members
СЕРРАДІЛЛАС ХОЛДІНГ ЛТД

Founder address: Кіпр, 3090, АЛКЕЮ, 11, 3090, ЛІМАССОЛКіпр, 2212, АЛКЕЮ, 11, 1122, ЛІМАССОЛ

Amount of contribution to authorized capital: 12 339 677.63 UAH

Share (%): 20,00%

САВОНАЗІО ВЕНЧЕРЗ ЛТД

Founder address: Кіпр, 3026, АРХ.МАКАРІУ ІІІ, 155, ПРОТЕАС ХАУЗ, 5 ПОВЕРХ,3026, ЛІМАССОЛКіпр, 2222, АРХ.МАКАРІУ ІІІ, 122, ПРОТЕАС ХАУЗ, 2 ПОВЕРХ,2222, ЛІМАССОЛ

Amount of contribution to authorized capital: 12 339 677.63 UAH

Share (%): 20,00%

КАРЕЛСЕНО ТРЕЙДІНГ ЛТД

Founder address: Кіпр, 3082, МІССІСІПІ, 5, ПІТІВІНОС БІЛДІНГ, ПРИМІЩЕННЯ/ОФІС 121, 3082, ЛІМАССОЛ

Amount of contribution to authorized capital: 12 339 677.63 UAH

Share (%): 20,00%

САНТАЛІНА ХОЛДІНГС ЛТД

Founder address: Кіпр, ДЖОН КЕННЕДІ, 20, АРІАДНІ КОРТ, ПРИМІЩЕННЯ/ОФІС 1, 3106, ЛІМАССОЛ

Amount of contribution to authorized capital: 12 339 677.63 UAH

Share (%): 20,00%

КАЛОСІРО ХОЛДІНГС ЛТД

Founder address: Кіпр, 3060, ЛІСІОУ,5, АПОСТОЛОС АНДРЕАС, 3060, ЛІМАССОЛКіпр, 1111, ЛІСІОУ,2, АПОСТОЛОС АНДРЕАС, 2211, ЛІМАССОЛ

Amount of contribution to authorized capital: 12 339 677.63 UAH

Share (%): 20,00%

Всі Засновники Hide
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Sanctions lists check
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Countries
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Amount of sanction lists
9 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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UN Security Council sanctions

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.03.2024)
Valid VAT certificate

Taxpayer identification number: 402640526590

Registration Date: 01.03.2016

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ужгородська районна державна адміністрація Закарпатської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 09.02.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, УЖГОРОДСЬКА ДПІ (УЖГОРОДСЬКИЙ РАЙОН)

ID code of body: 44106694

Information about institutional register: Реєстр платників податків

Date of registration: 09.02.2016

Registration number: 265916018802

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, УЖГОРОДСЬКА ДПІ (УЖГОРОДСЬКИЙ РАЙОН)

ID code of body: 44106694

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.02.2016

Registration number: 10000000556512

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛІДЕР ФІНАНС

Description of lot Contracting entity Contract date Contract amount, UAH
Nadannia posluh z reiestratsiyi pokaznykiv lichylnikiv; nadannia posluh z reiestratsiyi pokaznykiv lichylnikiv 6 posluha
Upravlinnia Derzhavnoho ahentstva melioratsiyi ta rybnoho hospodarstva u Dnipropetrovskiy oblasti 16.12.2021 3 500
Rozpodil elektroenerhiyi ta suputni posluhy; rozpodil elektrychnoyi enerhiyi ta suputni posluhy 24 posluha
Upravlinnia Derzhavnoho ahentstva melioratsiyi ta rybnoho hospodarstva u Dnipropetrovskiy oblasti 12.10.2021 3 500
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Court Register — 6 of documents

Date of update 22.04.2024
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 court proceedings Decision No. Case No.
12.03.2024 Decision Economic 117817840 904/4783/23
05.02.2024 Cases of administrative offenses 116752389 179/154/24
22.05.2023 Court order Economic 110996512 908/1587/22
22.05.2023 Court order Economic 110996516 908/1587/22
07.04.2023 Decision Economic 110363679 908/1587/22
09.03.2023 Court decree Economic 109558747 908/1587/22
23.02.2023 Court decree Economic 109208500 908/1587/22
08.02.2023 Court decree Economic 108847320 908/1587/22
07.02.2023 Court decree Economic 108820793 908/1587/22
10.01.2023 Court decree Economic 108412816 908/1587/22

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDER FINANS"
( TOV "LIDER FINANS")
30.05.2016 Change of a type of activity 46.39 - non-specialised wholesale of food, beverages and tobacco
30.05.2016 Change of a size of the authorized capital 2,000 UAH
Related individuals
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Company Information "ЛІДЕР ФІНАНС"

Get key facts about the "ЛІДЕР ФІНАНС" business. Complete information about this business will assist company founders in deciding whether to work with this partner. This information can be found in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 40264058. Based on a counterparty’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 counterparty is located. For instance, "ЛІДЕР ФІНАНС" is located in according to our directory for the letter L, and the legal address of this business is at Україна, **0, Закарпатська обл., Ужгородський р-н, село Тарнівці, ВУЛИЦЯ ГОРЬКОГО, будинок ** А. Furthermore, our tool can reveal even more in-depth records.

Company Data "ЛІДЕР ФІНАНС"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ЛІДЕР ФІНАНС" include its Коруд Роман Богданович, as well as СЕРРАДІЛЛАС ХОЛДІНГ ЛТД, САВОНАЗІО ВЕНЧЕРЗ ЛТД, КАРЕЛСЕНО ТРЕЙДІНГ ЛТД, САНТАЛІНА ХОЛДІНГС ЛТД, КАЛОСІРО ХОЛДІНГС ЛТД. With the full version of our site 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 or under the letter L in our catalog.