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TOV LEONS

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Profile
Date of update 11.06.2021
Access to current data
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Legal entity's full name
(as of 11.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEONS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕОНС"
Legal entity's status
(as of 11.06.2021)
Not in the process of dissolution
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USREOU code
41066974
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Registration date
04.01.2017 (4 years 5 months)
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The size of the authorized capital
3 500 000.00 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:
  • 18.13 Pre-press and pre-media services
  • 43.29 Other construction installation
  • 45.20 Maintenance and repair of motor vehicles
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.49 Wholesale of other household goods
  • 81.21 General cleaning of buildings
  • 81.29 Other cleaning activities
  • 82.11 Combined office administrative service activities
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 59.12 Motion picture, video and television programme post-production activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 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
  • 33.12 Repair of machinery
  • 33.15 Repair and maintenance of ships and boats
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA MOSKOVSKA, budynok 5
Phone number: +380931442247
Date of update 03.04.2019
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.

Participants and beneficiaries 41066974

Date of update 11.06.2021
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
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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
KAPITONOVA IULIIA VOLODYMYRIVNA

Founder address: 09109, Kyyivska obl., misto Bila TSerkva, VULYTSIA POLOVA, budynok 12

Amount of contribution to authorized capital: 3 500 000.00 UAH

Share (%): 100,0000%

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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 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 12.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2021)
Valid VAT certificate

Taxpayer identification number: 410669714037

Date of registration: 01.02.2017

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.04.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2021)
Taxpayer has outstanding taxes 239 645 UAH

State: 239 543 UAH

Local: 102 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
Mykolayivska miska rada
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: 05.01.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 04.01.2017

Registration number: 140317001284

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 04.01.2017

Registration number: 10000000794736

Court Register — 32 of documents

Date of update 11.06.2021
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.
01.10.2020 Decision Administrative 92040545 520/6917/2020
03.07.2020 Decision Administrative 90199277 420/2528/20
01.10.2019 Decree Administrative 84784634 520/874/19
23.09.2019 Decision Administrative 84489077 280/3102/19
14.08.2019 Court decree Criminal 83696507 757/43055/19-к
06.03.2019 Decision Administrative 80345328 520/11819/18
12.12.2018 Decree Cases of Administrative Offenses 79019934 490/10421/18
18.09.2018 Court order Civil 76672214 520/11819/18
20.07.2018 Court decree Criminal 75409631 552/2293/18
20.07.2018 Court decree Criminal 75408002 552/2293/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEONS"
( TOV "LEONS")
10.01.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
10.01.2017 Change the address 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA ADMIRALSKA, budynok 12/1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛЕОНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛЕОНС" - 41066974.

Який стан компанії ТОВ "ЛЕОНС" ?

На дату 11.06.2021 контрагент ТОВ "ЛЕОНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛЕОНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41066974 на 11.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEONS.

Яка скорочена назва компанії 41066974 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41066974 на 11.06.2021 має таку офіційну скорочену назву ТОВ "ЛЕОНС".

Який основний КВЕД у контрагента 41066974 ?

На дату 11.06.2021 у 41066974 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEONS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.06.2021 контрагент 41066974 зареєстрований в 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA MOSKOVSKA, budynok 5.

Company Information "LEONS"

Get key facts about the "LEONS" business. Legal information about this business will help entrepreneurs in determining whether to work with this counterparty. This information is available in open registries. 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 41066974. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "LEONS" is located in Mykolaiv according to our directory for the letter T, and the legal address of this business is at 54001, CITY MYKOLAIV, STREET MOSKOVSKA, BUILDING 5. Furthermore, our service can locate even more in-depth profiles.

Company Data "LEONS"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "LEONS" include its Kapitonova Iuliia Volodymyrivna, as well as Kapitonova Iuliia Volodymyrivna. 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 Mykolaiv or under the letter T in our catalog.