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Company profile
Code: 40641621
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INFORMATION

TOV LERON TREYDINH

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Profile
Date of update 12.04.2021
Access to current data
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Legal entity's full name
(as of 12.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LERON TREYDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕРОН ТРЕЙДІНГ"
Legal entity's status
(as of 12.04.2021)
Not in the process of dissolution
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USREOU code
40641621
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Registration date
08.07.2016 (4 years 9 months)
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Authorised person
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The size of the authorized capital
300 000.00 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
Contacts
Address: 07400, Kyyivska obl., misto Brovary, VUL. KYYIVSKA, budynok 234A
Phone number: 0636106971
Date of update 14.05.2017
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 40641621

Date of update 12.04.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SEVERTOKA OLEKSANDR OLEKSANDROVYCH

Founder address: 09700, Kyyivska obl., Bohuslavskyy rayon, misto Bohuslav, VULYTSIA KOMSOMOLSKA, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 of sanction lists
Status
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Tax and other state bodies
Sign of profitability
(as of 13.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 406416210294

Date of cancellation of VAT payer registration: 14.03.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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: 08.07.2016

BROVARSKA ODPI (M.BROVARY) HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 08.07.2016

Registration number: 102916129970

BROVARSKA ODPI (M.BROVARY) HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 08.07.2016

Registration number: 10000000668888

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Court Register — 7 of documents

Date of update 12.04.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.05.2020 Court decree Criminal 89256086 991/3474/20
13.05.2020 Court decree Criminal 89257021 991/2310/20
15.03.2019 Court decree Criminal 80974093 757/13433/19-к
15.03.2019 Court decree Criminal 80974159 757/13438/19-к
15.03.2019 Court decree Criminal 80974227 757/13437/19-к
15.03.2019 Court decree Criminal 80974151 757/13435/19-к
15.03.2019 Court decree Criminal 80974142 757/13426/19-к
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LERON TREYDINH"
( TOV "LERON TREYDINH")
10.07.2016 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
10.07.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛЕРОН ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛЕРОН ТРЕЙДІНГ" - 40641621.

Який стан компанії ТОВ "ЛЕРОН ТРЕЙДІНГ" ?

На дату 12.04.2021 контрагент ТОВ "ЛЕРОН ТРЕЙДІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛЕРОН ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40641621 на 12.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LERON TREYDINH.

Яка скорочена назва компанії 40641621 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40641621 на 12.04.2021 має таку офіційну скорочену назву ТОВ "ЛЕРОН ТРЕЙДІНГ".

Який основний КВЕД у контрагента 40641621 ?

На дату 12.04.2021 у 40641621 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LERON TREYDINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.04.2021 контрагент 40641621 зареєстрований в 07400, Kyyivska obl., misto Brovary, VUL. KYYIVSKA, budynok 234A.

Company Information "LERON TREYDINH"

Get key facts about the "LERON TREYDINH" enterprise. A complete profile about this enterprise will assist purchasing departments in determining whether to work with this business partner. This material is stored in an open registry. This dataset can be accessed using the tax number for the enterprise with registration number 40641621. 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 counterparty is located. For instance, "LERON TREYDINH" is located in Brovary according to our catalog for the letter T, and the legal address of this enterprise is at 07400, CITY BROVARY, STREET KYYIVSKA, BUILDING 234A. Furthermore, our service can locate even more in-depth information.

Company Data "LERON TREYDINH"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "LERON TREYDINH" include its Severtoka Oleksandr Oleksandrovych, as well as Severtoka Oleksandr Oleksandrovych. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Brovary or under the letter T in our catalog.
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Translated from Ukrainian