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LIMITED LIABILITY COMPANY LEKORA INVEST (LEKORA INVEST LLC)

41412973

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Signs of us location

Profile
Date of update 27.05.2024
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Legal entity's full name
(as of 27.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОТАФЕРС
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Short name
LEKORA INVEST LLC
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Legal entity's status
(as of 27.05.2024)
Not in the process of dissolution
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USREOU code
41412973
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Registration date
22.06.2017 (6 years 11 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 49.41 Вантажний автомобільний транспорт
  • 46.90 Неспеціалізована оптова торгівля
  • 08.12 Добування піску, гравію, глин і каоліну
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
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Contacts
Location of the legal entity: Україна, **3, Донецька обл., місто Маріуполь, вул.Миколаївська, будинок **/**
E-mail: *********@*****.***
Date of update 16.05.2024
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: +380918967900
Date of update 16.05.2024
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 41412973

Date of update 27.05.2024
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - 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/members
АКБАРОВ АВАЗБЕК АНВАРДЖОН УГЛІ

Founder address: Узбекистан, МІСТО АНДІЖАН,ВУЛ.ГОРГАЗ,БУД..22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

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

АКБАРОВ АВАЗБЕК АНВАРДЖОН УГЛІ
Узбекистан, МІСТО АНДІЖАН,ВУЛ.ГОРГАЗ,БУД..11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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
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 28.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 414129726532

Date of cancellation of VAT payer registration: 28.12.2021

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.01.2022)
Registered with control authorities as such that is in the process of dissolution
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дніпровська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.06.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 22.06.2017

Registration number: 265317170795

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.06.2017

Registration number: 10000000954797

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОТАФЕРС

Description of lot Contracting entity Contract date Contract amount, UAH
Pisok kod za dk 021:2015 - 14210000-6 hraviy, pisok, shchebin i napovniuvachi (pisok); pisok kod za dk 021:2015 - 14210000-6 hraviy, pisok, shchebin i napovniuvachi (pisok) 480 t
KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAYONU M.KYIEVA" 22.12.2018 101 846
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Court Register — 51 of documents

Date of update 27.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
04.10.2023 Court decree Criminal 113914272 758/11665/23
09.08.2023 Decision Economic 113175478 911/777/23
04.07.2023 Court decree Criminal 112112030 758/7552/23
04.07.2023 Court decree Criminal 112017268 758/7552/23
21.06.2023 Court decree Economic 111737881 911/777/23
31.05.2023 Court decree Economic 111248602 911/777/23
10.05.2023 Court decree Economic 110788600 911/777/23
03.04.2023 Court decree Economic 109960472 911/777/23
15.03.2023 Court decree Civil 110128200 369/6991/20
02.03.2023 Decision Civil 109329305 369/6991/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEKORA INVEST"
( TOV "LEKORA INVEST")
26.06.2017 Change of a type of activity 46.75 - wholesale of chemical products
26.06.2017 Change the address 02105, m.Kyyiv, Dniprovskyy rayon, PROSPEKT IURIIA HAHARINA, budynok **A, kvartyra **
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Company Information "КОТАФЕРС"

Get key details about the "КОТАФЕРС" counterparty. A complete profile about this counterparty will assist accounting departments in determining whether to work with this contractor. This data can be found in a government registry. This information can be accessed based on the tax number for the counterparty with registration number 41412973. Based on a firm’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, "КОТАФЕРС" is located in Mariupol according to our directory for the letter L, and the legal address of this counterparty is at Україна, **3, Донецька обл., місто Маріуполь, вул.Миколаївська, будинок **/**. Furthermore, our service can reveal even more in-depth profiles.

Company Data "КОТАФЕРС"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "КОТАФЕРС" include its Акбаров Авазбек Анварджон Углі, as well as Акбаров Авазбек Анварджон углі. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mariupol or under the letter L in our catalog.