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TOV LEKSMARK TREYD

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEKSMARK TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕКСМАРК ТРЕЙД"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
41602597
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Registration date
20.09.2017 (4 years)
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Authorised person
The size of the authorized capital
100.00 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:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.75 Wholesale of chemical products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA BORYSOHLIBSKA, budynok 4
Phone number: 0956224628
Date of update 03.02.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 41602597

Date of update 24.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS / 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
OLIYNYK RAYISA OLEKSIYIVNA

Founder address: 08641, Kyyivska obl., Vasylkivskyy rayon, selo Velyka Soltanivka, VULYTSIA SHKILNA, budynok 1

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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 EU

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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
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 416025926565

Date of registration: 01.11.2017

Register "Find out more about your business partner"
(as of 01.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.01.2020)
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
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: 20.09.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 20.09.2017

Registration number: 265617236360

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 20.09.2017

Registration number: 10000001017852

Court Register — 19 of documents

Date of update 24.09.2021
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.
27.07.2020 Court decree Administrative 90652316 640/15121/19
16.06.2020 Court decree Administrative 89896544 640/15121/19
27.04.2020 Court decree Administrative 88932668 640/15121/19
20.03.2020 Court decree Administrative 88354310 640/15121/19
25.02.2020 Court decree Administrative 87831244 640/15121/19
03.02.2020 Court decree Administrative 87361483 640/15121/19
28.11.2019 Decision Administrative 85998392 640/15121/19
31.10.2019 Court decree Criminal 85491327 757/53044/19-к
04.10.2019 Court decree Criminal 84757327 757/53044/19-к
03.10.2019 Court decree Criminal 85196532 757/52378/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEKSMARK TREYD"
( TOV "LEKSMARK TREYD")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA BORYSOHLIBSKA, budynok 4
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Firm "ЛЕКСМАРК ТРЕЙД" data

Get full profile on organisation "ЛЕКСМАРК ТРЕЙД". "ЛЕКСМАРК ТРЕЙД" was registered on 20.09.2017. Authorised person of contracting party is Олійник Раїса Олексіївна. The corporate seat of "ЛЕКСМАРК ТРЕЙД" is 04070, м.Київ, Подільський район, ВУЛИЦЯ БОРИСОГЛІБСЬКА, будинок 4.

Firm "ЛЕКСМАРК ТРЕЙД" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЛЕКСМАРК ТРЕЙД" is assigned EDRPOU code 41602597. The authorised capital of organisation "ЛЕКСМАРК ТРЕЙД" amounts to 100.00 UAH. Firm "ЛЕКСМАРК ТРЕЙД" is mentioned in 19 judicial documents. Firm "ЛЕКСМАРК ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛЕКСМАРК ТРЕЙД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.