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LANKIEA

41168910

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Profile
Date of update 22.04.2024
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Legal entity's full name
(as of 22.04.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ЛАНКЄА
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Legal entity's status
(as of 22.04.2024)
Not in the process of dissolution
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USREOU code
41168910
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Registration date
23.02.2017 (7 years 1 month)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 60 598

Active entities in Ukraine for this type of activity:

51 707 – Legal entities

8 891 – IE

Other:
  • 23.32 Виробництво цегли, черепиці та інших будівельних виробів із випаленої глини
  • 43.11 Знесення
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.29 Інші будівельно-монтажні роботи
  • 43.31 Штукатурні роботи
  • 43.33 Покриття підлоги й облицювання стін
  • 43.34 Малярні роботи та скління
  • 43.39 Інші роботи із завершення будівництва
  • 43.91 Покрівельні роботи
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 47.99 Інші види роздрібної торгівлі поза магазинами
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Contacts
Location of the legal entity: Україна, **3, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ВОЛОДИМИРА ТЕРЕЩЕНКА, будинок **, квартира **
E-mail: *******@****.****
Date of update 20.02.2023
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.
Phone number: +380962287259
Date of update 20.02.2023
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 41168910

Date of update 22.04.2024
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Information about legal entity’s governing body
FOUNDER
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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/members
ЛЕВЧЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: Україна, 39600, Полтавська обл., місто Кременчук, ВУЛИЦЯ СУМСЬКА, будинок 12, квартира 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions LANKIEA

Trademarks (archive)
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Vehicles
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Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Криворізької міської ради
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: 23.02.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВНІЧНЕ УПРАВЛІННЯ, КРИВОРІЗЬКА ПІВНІЧНА ДПІ (ТЕРНІВСЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 23.02.2017

Registration number: 160217066194

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВНІЧНЕ УПРАВЛІННЯ, КРИВОРІЗЬКА ПІВНІЧНА ДПІ (ТЕРНІВСЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.02.2017

Registration number: 10000000857338

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ЛАНКЄА

Description of lot Contracting entity Contract date Contract amount, UAH
"rekonstruktsiia hinekolohichnoho viddilennia pid viddilennia paliatyvnoyi dopomohy "khospis" horishnoplavnivskoyi miskoyi likarni m.horishni plavni poltavskoyi oblasti" ; "rekonstruktsiia hinekolohichnoho viddilennia pid viddilennia paliatyvnoyi dopomohy "khospis" horishnoplavnivskoyi miskoyi likarni m.horishni plavni poltavskoyi oblasti" 771 m.kv.
Upravlinnia po investytsiiakh ta budivnytstvu Horishnoplavnivskoyi miskoyi rady Kremenchutskoho rayonu Poltavskoyi oblasti 19.12.2018 236 122
"rekonstruktsiia blahoustroiu terytoriyi, prylehloyi do prospektu heroyiv dnipra vid vul. pershoprokhidnykiv do vul. proektna, 1 m.horishni plavni poltavskoyi oblasti"; "rekonstruktsiia blahoustroiu terytoriyi, prylehloyi do prospektu heroyiv dnipra vid vul. pershoprokhidnykiv do vul. proektna, 1 m.horishni plavni poltavskoyi oblasti" 750 m.kv.
Upravlinnia po investytsiiakh ta budivnytstvu Horishnoplavnivskoyi miskoyi rady Kremenchutskoho rayonu Poltavskoyi oblasti 18.12.2018 109 329
"rekonstruktsiia blahoustroiu terytoriyi, prylehloyi do prospektu heroyiv dnipra vid vul. pershoprokhidnykiv do vul. proektna, 1 m.horishni plavni poltavskoyi oblasti"; "rekonstruktsiia blahoustroiu terytoriyi, prylehloyi do prospektu heroyiv dnipra vid vul. pershoprokhidnykiv do vul. proektna, 1 m.horishni plavni poltavskoyi oblasti" 1175 m.kv.
Upravlinnia po investytsiiakh ta budivnytstvu Horishnoplavnivskoyi miskoyi rady Kremenchutskoho rayonu Poltavskoyi oblasti 22.08.2018 1 824 751
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Court Register — 3 of documents

Date of update 22.04.2024
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 court proceedings Decision No. Case No.
09.12.2021 Court decree Civil 101791555 0814/12493/2012
13.08.2019 Administrative 83599492 440/3654/18
13.08.2019 Administrative 83686055 440/3654/18
07.08.2019 Court decree Administrative 83512096 440/3654/18
01.07.2019 Court decree Administrative 82714391 440/3654/18
14.06.2019 Court decree Administrative 82404897 440/3654/18
22.05.2019 Court decree Administrative 81915948 440/3654/18
10.04.2019 Court decree Administrative 81045412 440/3654/18
08.04.2019 Court decree Administrative 80984275 440/3654/18
28.03.2019 Court decree Administrative 80759832 440/3654/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.02.2017 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "LANKIEA"
25.02.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
25.02.2017 Change of a size of the authorized capital 1,000 UAH
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Company Information "ЛАНКЄА"

Get complete information about the "ЛАНКЄА" enterprise. Complete information about this enterprise will assist business founders in deciding whether to work with this supplier. This information is located in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41168910. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "ЛАНКЄА" is located in Kryvyi Rih according to our directory for the letter L, and the legal address of this enterprise is at Україна, **3, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ВОЛОДИМИРА ТЕРЕЩЕНКА, будинок **, квартира **. Furthermore, our tool can find even more in-depth profiles.

Company Data "ЛАНКЄА"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЛАНКЄА" include its Каюн Оксана Юріївна, Каюн Оксана Юріївна, as well as Левченко Олександр Миколайович. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Kryvyi Rih or under the letter L in our catalog.