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TOV LEPER

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Profile
Date of update 07.05.2021
Access to current data
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Legal entity's full name
(as of 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEPER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕПЕР"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
40491876
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Registration date
19.05.2016 (4 years 11 months)
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The size of the authorized capital
4 000.00 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:
  • 47.19 Other retail sale in non-specialised stores
  • 69.10 Legal activities
Contacts
Address: 40000, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA REMISNYCHA, budynok 35
Phone number: +380502621809
Date of update 25.04.2019
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.

Participants and beneficiaries 40491876

Date of update 07.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
EMIR-AMETOV NARIMAN RUSTEMOVYCH

Founder address: 95024, Avtonomna Respublika Krym, misto Simferopol, TSentralnyy rayon, VULYTSIA BARYKADNA, budynok 11, kvartyra 111

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 of sanction lists
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.08.2020)
Valid VAT certificate

Taxpayer identification number: 404918726503

Date of registration: 01.07.2016

Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.04.2019)
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
Vykonavchyy komitet Sumskoyi 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: 19.05.2016

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

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

Date of registration: 19.05.2016

Registration number: 265016090096

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

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

Date of registration: 19.05.2016

Registration number: 10000000628640

Court Register — 6 of documents

Date of update 07.05.2021
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.
23.05.2018 Court decree Criminal 74597180 757/25157/18-к
11.05.2018 Court decree Criminal 74994435 757/22841/18-к
13.07.2017 Court decree Criminal 68456031 757/40160/17-к
13.07.2017 Court decree Criminal 68456037 757/40184/17-к
13.07.2017 Court decree Criminal 68456021 757/40232/17-к
29.05.2017 Court decree Criminal 67015109 757/29176/17-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEPER"
( TOV "LEPER")
28.05.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
28.05.2016 Change of a size of the authorized capital 4,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛЕПЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛЕПЕР" - 40491876.

Який стан компанії ТОВ "ЛЕПЕР" ?

На дату 07.05.2021 контрагент ТОВ "ЛЕПЕР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛЕПЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40491876 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEPER.

Яка скорочена назва компанії 40491876 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40491876 на 07.05.2021 має таку офіційну скорочену назву ТОВ "ЛЕПЕР".

Який основний КВЕД у контрагента 40491876 ?

На дату 07.05.2021 у 40491876 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEPER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 40491876 зареєстрований в 40000, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA REMISNYCHA, budynok 35.

Company Information "LEPER"

Get legal information about the "LEPER" firm. Legal information about this firm will assist deputy directors in deciding whether to work with this contractor. This data can be found in a government registry. This collection of data can be accessed based on the tax number for the firm with registration number 40491876. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "LEPER" is located in Sumy according to our catalog for the letter T, and the legal address of this firm is at 40000, CITY SUMY, STREET REMISNYCHA, BUILDING 35. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "LEPER"

Our database contains information about founders and signatories, 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 "LEPER" include its Emir-ametov Nariman Rustemovych, as well as EMIR-AMETOV NARIMAN RUSTEMOVYCH. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Sumy or under the letter T in our catalog.