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TOV LIEKTUS

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Profile
Date of update 19.09.2021
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 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIEKTUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЄКТУС"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
40551196
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Registration date
08.06.2016 (5 years 3 months)
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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:
73.20 Market research and public opinion polling
Other:
  • 73.11 Advertising agencies
  • 73.12 Media representation
Contacts
Location of the legal entity: 07400, Kyyivska obl., misto Brovary, VULYTSIA CHERNIAKHOVSKOHO, budynok 20A, ofis 15
Phone number: +380960154411
Date of update 11.10.2016
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 40551196

Date of update 19.09.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND IURYST"

Founder’s USREOU code 40538950

Founder address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KYRYLIVSKA, budynok 82, ofis 251

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 1,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "IURBIZNES HRUP"

Founder’s USREOU code 40353598

Founder address: 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA IEVHENA SVERSTIUKA, budynok 12, ofis 10

Amount of contribution to authorized capital: 990.00 UAH

Share (%): 99,0000%

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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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.08.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 405511910291

Date of cancellation of VAT payer registration: 11.08.2017

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"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Brovarska rayonna derzhavna administratsiia Kyyivskoyi 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: 09.06.2016

BROVARSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (M.BROVARY)

ID code of body: 39463945

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

Date of registration: 09.06.2016

Registration number: 102916107511

BROVARSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (M.BROVARY)

ID code of body: 39463945

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

Date of registration: 09.06.2016

Registration number: 10000000645793

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIEKTUS"
( TOV "LIEKTUS")
21.06.2016 Change of a type of activity 73.20 - market research and public opinion polling
21.06.2016 Change of a size of the authorized capital 1,000 UAH
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Company Information "ЛЄКТУС"

Get key details about the "ЛЄКТУС" company. Key information about this company will help legal departments in determining whether to work with this supplier. This material can be found in an open registry. This information can be accessed using the tax number for the company with registration number 40551196. Based on an enterprise’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 firm is located. For instance, "ЛЄКТУС" is located in Brovary according to our catalog for the letter T, and the legal address of this company is at 07400, Київська обл., місто Бровари, ВУЛИЦЯ ЧЕРНЯХОВСЬКОГО, будинок 20А, офіс 15. Furthermore, our system can reveal even more in-depth profiles.

Company Data "ЛЄКТУС"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ЛЄКТУС" include its Горбачов Максим Васильович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАНД ЮРИСТ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮРИДИЧНА КОМПАНІЯ "ЮРБІЗНЕС ГРУП". With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Brovary or under the letter T in our catalog.