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TOV LEKSEIA

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Profile
Date of update 20.09.2021
Access to current data
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Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEKSEIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕКСЕЯ"
Legal entity's status
(as of 20.09.2021)
Dissolved
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USREOU code
41053731
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Registration date
27.12.2016 (4 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.06.2018

Record number: 1 355 111 0005 009012

Economic operator’s status: припинено

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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:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.72 Wholesale of metals and metal ores
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 07400, Kyyivska obl., misto Brovary, BULVAR NEZALEZHNOSTI, budynok 1
Phone number: +38063524023
Date of update 27.11.2019
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.

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Participants and beneficiaries 41053731

Date of update 20.09.2021
Access to current data
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ДИРЕКТОР
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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
KOMPANIIA "DIPVAYS KORPOREYSHN"

Founder address: niu kherayzen bildinh, 1poverkh, 3 1/2 maylz filipp s.v., holdsan khayvey, BELIZniu kherayzen bildinh, 1poverkh, 1 1/2 maylz filipp s.v., holdsan khayvey, BELIZ

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410537317160

Date of cancellation of VAT payer registration: 13.06.2018

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 4 918 UAH

State: 4 918 UAH

Local: 0 UAH

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
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: 28.12.2016

Date of de-registration: 13.06.2018

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: 28.12.2016

Registration number: 171616246079

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: 28.12.2016

Registration number: 10000000790557

Court Register — 11 of documents

Date of update 20.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.05.2020 Decision Administrative 89349362 320/6788/18
28.04.2020 Decision Administrative 88958693 640/5044/19
19.12.2019 Decree Administrative 86589944 160/2386/19
01.11.2019 Court decree Administrative 85353265 160/2386/19
29.10.2019 Court decree Administrative 85267467 160/2386/19
16.10.2019 Court decree Administrative 84953412 160/2386/19
05.09.2019 Decision Administrative 84035496 160/2386/19
05.09.2019 Decision Administrative 84399708 160/2386/19
11.07.2019 Court decree Administrative 82942494 160/2386/19
15.05.2019 Court decree Administrative 81725491 160/2386/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
31.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEKSEIA"
( TOV "LEKSEIA")
31.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
31.12.2016 Change of a size of the authorized capital 1,000 UAH
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Company Information "ЛЕКСЕЯ"

Get key facts about the "ЛЕКСЕЯ" business. Legal information about this business will help legal departments in making decisions about whether to work with this contractor. This information can be found in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41053731. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "ЛЕКСЕЯ" is located in Brovary according to our catalog for the letter T, and the legal address of this business is at 07400, Київська обл., місто Бровари, БУЛЬВАР НЕЗАЛЕЖНОСТІ, будинок 1. Furthermore, our system can reveal even more in-depth profiles.

Company Data "ЛЕКСЕЯ"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ЛЕКСЕЯ" include its Міту Давуд Ісмаель, Самойленко Євгеній Олегович, as well as КОМПАНІЯ "ДІПВАЙС КОРПОРЕЙШН". With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter 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.