ЛОУРЕНС ДЕВЕЛОПМЕНТ

41041944

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 14.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 14.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛОУРЕНС ДЕВЕЛОПМЕНТ

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Short name

LLC "LOURENS DEVELOPMENT"

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Legal entity's status
(as of 14.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

41041944

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Registration date

21.12.2016 (8 years 5 months)

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Authorised person

КУЗЬМЕНКО МИКОЛА МИКОЛАЙОВИЧ kerivnyk (vidpovidno do statutu)

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The size of the authorized capital

2 000.00 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: 118 528

Other:

68.32 Управління нерухомим майном за винагороду або на основі контракту
68.31 Агентства нерухомості
68.10 Купівля та продаж власного нерухомого майна

Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ ПІВНІЧНА, будинок **

Phone number:

+380938251180

Date of update 30.04.2025

Participants and beneficiaries 41041944

Date of update 14.06.2025

Current data only in paid tariffs

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

Final beneficiary owner (controller)

NOHA VLADYSLAV VOLODYMYROVYCH M.KYYIV

Founder address: PROSPEKT HEROYIV STALINHRADA, BUDYNOK 11, KVARTYRA 21

List of legal entity founders/members

НОГА ВЛАДИСЛАВ ВОЛОДИМИРОВИЧ

Founder address: Україна, 04213, місто Київ, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДА, будинок 22, квартира 11

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 15.06.2025)

No registration in the Register of non-profit institutions and organizations

(as of 30.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 410419426545

Date of cancellation of VAT payer registration: 27.02.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.07.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Оболонська районна в місті Києві державна адміністрація

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: 22.12.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 21.12.2016

Registration number: 265416243522

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 21.12.2016

Registration number: 10000000787570

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
05.07.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOURENS DEVELOPMENT" ( TOV "LOURENS DEVELOPMENT")
05.07.2021	Change of a size of the authorized capital		2,000 UAH
05.07.2021	Change the address		Ukrayina, 4, misto Kyyiv, VULYTSIA PIVNICHNA, budynok Phone: +************

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LLC "LOURENS DEVELOPMENT" background

Get key details on legal entity LLC "LOURENS DEVELOPMENT". LLC "LOURENS DEVELOPMENT" was registered on 21.12.2016. Authorised person of legal entity is Кузьменко Микола Миколайович. The corporate seat of LLC "LOURENS DEVELOPMENT" is Україна, **, місто Київ, ВУЛИЦЯ ПІВНІЧНА, будинок **.