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LIMITED LIABILITY COMPANY LUXON COMPANY (LUXON COMPANY LLC)

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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 27.11.2021
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Legal entity's full name
(as of 27.11.2021)
LIMITED LIABILITY COMPANY LUXON COMPANY
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Short name
"LUXON COMPANY" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЮКСОН КОМПАНІ"
Legal entity's status
(as of 27.11.2021)
Not in the process of dissolution
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USREOU code
41023202
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Registration date
12.12.2016 (4 years 11 months)
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Authorised person
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:
52.24 Cargo handling
Other:
  • 01.61 Support activities for crop production
  • 43.12 Site preparation
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 80.10 Private security activities
  • 95.12 Repair of communication equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 62.01 Computer programming activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 02094, misto Kyyiv, vul.KHotkevycha Hnata, budynok 5
Phone number: +380987976985
Date of update 17.11.2021
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 41023202

Date of update 27.11.2021
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
SENTSOV IEVHEN VOLODYMYROVYCH

Founder address: Ukrayina, 73000, KHersonska obl., misto KHerson, VULYTSIA KARBYSHEVA, budynok 20, korpus 1, kvartyra 12

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 1,0000%

KOSENKO VLADYSLAV VIKTOROVYCH

Founder address: Ukrayina, 09634, Kyyivska obl., Rokytnianskyy r-n, selo Syniava, VULYTSIA PERSHOTRAVNEVA, budynok 111

Amount of contribution to authorized capital: 990.00 UAH

Share (%): 99,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Kosenko Vladyslav Viktorovych
Ukrayina, 09634, Kyyivska obl., Rokytnianskyy r-n, selo Syniava(z), vul.Pershotravneva, budynok 121.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 99

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 28.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2021)
Valid VAT certificate

Taxpayer identification number: 410232026593

Date of registration: 01.01.2017

Register "Find out more about your business partner"
(as of 11.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.11.2021)
Taxpayer has no outstanding taxes
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 v m.Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 13.12.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 12.12.2016

Registration number: 16767

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 12.12.2016

Registration number: 10000000781869

Finance
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Financial indicators, thousand UAH
Indicators 2018 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 66 of documents

Date of update 27.11.2021
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.
23.11.2021 Court decree Administrative 101297392 640/22452/20
22.11.2021 Court decree Administrative 101296233 640/25324/19
18.11.2021 Court decree Administrative 101228929 640/22462/20
17.11.2021 Decision Administrative 101185664 640/17733/20
12.11.2021 Court decree Administrative 101120519 640/32140/20
09.11.2021 Court decree Administrative 100967646 640/10041/20
03.11.2021 Court decree Administrative 100822302 640/25324/19
02.11.2021 Court decree Administrative 100788979 640/18740/20
01.11.2021 Court decree Administrative 100742814 640/10041/20
29.10.2021 Court decree Administrative 100719743 640/22462/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUKSON KOMPANI"
( TOV "LIUKSON KOMPANI")
14.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
14.12.2016 Change the address 01135, m.Kyyiv, SHevchenkivskyy rayon, VUL. PAVLIVSKA, budynok 26/41
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Contracting party "LUXON COMPANY" LLC data

Get full profile on firm "LUXON COMPANY" LLC. "LUXON COMPANY" LLC was registered on 12.12.2016. Chief executive of firm is Косенко Владислав Вікторович. The corporate seat of "LUXON COMPANY" LLC is Україна, 02094, місто Київ, вул.Хоткевича Гната, будинок 5.

Contracting party "ЛЮКСОН КОМПАНІ" Data

The main line of business is 52.24 Cargo handling. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЛЮКСОН КОМПАНІ" is assigned EDRPOU code 41023202. The authorised capital of firm "LUXON COMPANY" LLC amounts to 1 000.00 UAH. Contracting party "LUXON COMPANY" LLC is mentioned in 66 judicial documents. Contracting party "LUXON COMPANY" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "LUXON COMPANY" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.