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TOV LEOBUD SERVIS

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Profile
Date of update 05.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEOBUD SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕОБУД СЕРВІС"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
41513387
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Registration date
09.08.2017 (3 years 6 months)
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Authorised person
The size of the authorized capital
130 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA LUHOVA, budynok 198
Phone number: +380989026973
Date of update 21.05.2018
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 41513387

Date of update 05.03.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ ОРГАН УПРАВЛІННЯ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ ОРГАН – ДИРЕКТОР
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
UCHASNYK OM (KOTROLEROM)
List of legal entity founders
KHARLAMKOV OLEKSANDR MYKOLAYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA DARNYTSKA, budynok 2, kvartyra 22

Amount of contribution to authorized capital:  130 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV LEOBUD SERVIS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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 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

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Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.05.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  158 625 UAH

State:  157 400 UAH

Local:  1 225 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
Kamianska miska rada Dnipropetrovskoyi 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: 10.08.2017

KAM'IANSKA ODPI HU DFS U DNIPROPETROVSKIY OBL

ID code of body: 39522811

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

Date of registration: 10.08.2017

Registration number: 040317205986

KAM'IANSKA ODPI HU DFS U DNIPROPETROVSKIY OBL

ID code of body: 39522811

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

Date of registration: 10.08.2017

Registration number: 10000000988622

Court Register — 18 of documents

Date of update 05.03.2021
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.
09.12.2020 Decree Administrative 93628921 280/1644/19
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
18.11.2019 Decision Administrative 85854608 280/1644/19
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
20.06.2019 Court decree Criminal 82735575 757/31359/19-к
20.06.2019 Court decree Criminal 82735570 757/31353/19-к
20.03.2019 Court decree Criminal 80716518 757/51726/18-к
06.03.2019 Decision Administrative 80345328 520/11819/18
31.01.2019 Decree Administrative 80056182 0440/7271/18
14.01.2019 Court decree Criminal 79427719 757/48252/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.09.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEOBUD SERVIS"
( TOV "LEOBUD SERVIS")
02.09.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
02.09.2017 Change of a size of the authorized capital 130,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛЕОБУД СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛЕОБУД СЕРВІС" - 41513387.

Який стан компанії ТОВ "ЛЕОБУД СЕРВІС" ?

На дату 05.03.2021 контрагент ТОВ "ЛЕОБУД СЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛЕОБУД СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41513387 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEOBUD SERVIS.

Яка скорочена назва компанії 41513387 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41513387 на 05.03.2021 має таку офіційну скорочену назву ТОВ "ЛЕОБУД СЕРВІС".

Який основний КВЕД у контрагента 41513387 ?

На дату 05.03.2021 у 41513387 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEOBUD SERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 41513387 зареєстрований в 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA LUHOVA, budynok 198.

Company Information "LEOBUD SERVIS"

Get key information about the "LEOBUD SERVIS" counterparty. Complete information about this counterparty will help entrepreneurs in determining whether to work with this supplier. This profile is located in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 41513387. Based on a counterparty’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, "LEOBUD SERVIS" is located in Chernivtsi according to our catalog for the letter T, and the legal address of this counterparty is at 58000, CITY CHERNIVTSI, STREET LUHOVA, BUILDING 198. Furthermore, our service can uncover even more in-depth information.

Company Data "LEOBUD SERVIS"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "LEOBUD SERVIS" include its Kharlamkov Oleksandr Mykolayovych, as well as Kharlamkov Oleksandr Mykolayovych, UCHASNYK OM (KOTROLEROM). With the full version of our website you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernivtsi or under the letter T in our catalog.