UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LEKO TRANS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 15.04.2021
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
Legal entity's full name
(as of 15.04.2021)
PRYVATNE PIDPRYIEMSTVO LEKO TRANS
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЛЕКО ТРАНС"
Legal entity's status
(as of 15.04.2021)
Not in the process of dissolution
copy
copied
USREOU code
41491458
copy
copied
Registration date
01.08.2017 (3 years 8 months)
copy
copied
Authorised person
The size of the authorized capital
2 350 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: Ukrayina, 43017, Volynska obl., misto Lutsk, BULVAR DRUZHBY NARODIV, budynok 6, kvartyra 714A

Participants and beneficiaries 41491458

Date of update 15.04.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KNYHA OLEH KOSTIANTYNOVYCH

Founder address: Ukrayina, 43017, Volynska obl., misto Lutsk, BULVAR DRUZHBY NARODIV, budynok 1, kvartyra 211O

Amount of contribution to authorized capital: 2 350 000.00 UAH

Share (%): 100,0000%

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

KNYHA OLEH KOSTIANTYNOVYCH
Ukrayina, 43017, Volynska obl., misto Lutsk, b.Druzhby Narodiv, budynok 1, kvartyra 222F.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Ownership and permissions LEKO TRANS

Trademarks
Data is not available in registries
Vehicles
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 16.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 414914503185

Date of registration: 01.04.2019

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.04.2021)
Taxpayer has outstanding taxes
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
Vykonavchyy komitet Lutskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 02.08.2017

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKA DPI (M.LUTSK)

ID code of body: 44106679

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

Date of registration: 01.08.2017

Registration number: 031817198918

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKA DPI (M.LUTSK)

ID code of body: 44106679

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

Date of registration: 01.08.2017

Registration number: 10000000981728

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 3 of documents

Date of update 15.04.2021
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.
24.03.2021 Court order Economic 95742531 903/123/21
01.03.2021 Court order Economic 95201400 903/123/21
09.07.2020 Decision Economic 90283022 922/1233/20
11.06.2020 Court decree Economic 89740321 922/1233/20
29.05.2020 Decree Cases of Administrative Offenses 89546988 161/6800/20
14.05.2020 Court decree Economic 89212513 922/1233/20
27.04.2020 Court decree Economic 88928451 922/1233/20

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
05.08.2017 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "LEKO TRANS"
( PP "LEKO TRANS")
05.08.2017 Change of a type of activity 49.41 - freight transport by road
05.08.2017 Change of a size of the authorized capital 350,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ПП "ЛЕКО ТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ЛЕКО ТРАНС" - 41491458.

Який стан компанії ПП "ЛЕКО ТРАНС" ?

На дату 15.04.2021 контрагент ПП "ЛЕКО ТРАНС" має статус - Not in the process of dissolution.

Яка повна назва ПП "ЛЕКО ТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41491458 на 15.04.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO LEKO TRANS.

Яка скорочена назва компанії 41491458 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41491458 на 15.04.2021 має таку офіційну скорочену назву ПП "ЛЕКО ТРАНС".

Який основний КВЕД у контрагента 41491458 ?

На дату 15.04.2021 у 41491458 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO LEKO TRANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.04.2021 контрагент 41491458 зареєстрований в Ukrayina, 43017, Volynska obl., misto Lutsk, BULVAR DRUZHBY NARODIV, budynok 6, kvartyra 714A.

Company Information "LEKO TRANS"

Get complete information about the "LEKO TRANS" legal entity. Complete information about this legal entity will help owners in determining whether to work with this supplier. This data is located in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 41491458. Based on an enterprise’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 business is located. For instance, "LEKO TRANS" is located in Lutsk according to our catalog for the letter L, and the legal address of this legal entity is at 43017, CITY LUTSK, BOULEVARD DRUZHBY NARODIV, BUILDING 6, APT 714A. Furthermore, our service can find even more in-depth records.

Company Data "LEKO TRANS"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "LEKO TRANS" include its Knyha Oleh Kostiantynovych, as well as Knyha Oleh Kostiantynovych. With the full version of our site you can unearth 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Lutsk or under the letter L in our catalog.