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LIMITED LIABILITY COMPANY LESTER FORCE (LLC LESTER FORCE)

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Profile
Date of update 12.04.2021
Access to current data
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Legal entity's full name
(as of 12.04.2021)
LIMITED LIABILITY COMPANY LESTER FORCE
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Short name
LLC "LESTER FORCE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕСТЕР ФОРС"
Legal entity's status
(as of 12.04.2021)
Not in the process of dissolution
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USREOU code
41653348
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Registration date
10.10.2017 (3 years 6 months)
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Authorised person
The size of the authorized capital
12 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 43.29 Other construction installation
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 82.11 Combined office administrative service activities
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 18008, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA KHOMENKA, budynok 19
E-mail: denlestir@ukr.net
Date of update 25.10.2018
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.
Phone number: +380638385795
Date of update 25.10.2018
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 41653348

Date of update 12.04.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY 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
LIASHENKO DENYS IAKOVYCH

Founder address: 07700, Kyyivska obl., IAhotynskyy rayon, misto IAhotyn, VULYTSIA VETERANIV, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 100,0000%

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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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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 13.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.10.2018)
Taxpayer has no 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
SHevchenkivska 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: 11.10.2017

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

ID code of body: 39561761

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

Date of registration: 10.10.2017

Registration number: 265917253613

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

ID code of body: 39561761

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

Date of registration: 10.10.2017

Registration number: 10000001034174

Court Register — 4 of documents

Date of update 12.04.2021
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.
10.07.2019 Court decree Criminal 83063619 203/2281/19
26.11.2018 Court decree Criminal 78960255 202/6794/18
26.11.2018 Court decree Criminal 78960474 202/6794/18
03.12.2013 Verdict Criminal 36017785 106/3570/2012
21.12.2012 Decree Criminal 28453445 106/3570/2012
29.08.2012 Decree Criminal 25808616 106/3570/2012
29.08.2012 Decree Criminal 25809339 106/3570/2012
11.04.2012 Decree Criminal 22544549 106/3570/2012
05.12.2011 Decree Criminal 20605531 1-690/11

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LESTER FORS"
( TOV "LESTER FORS")
26.11.2017 Change of a type of activity 69.10 - legal activities
26.11.2017 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛЕСТЕР ФОРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛЕСТЕР ФОРС" - 41653348.

Який стан компанії ТОВ "ЛЕСТЕР ФОРС" ?

На дату 12.04.2021 контрагент ТОВ "ЛЕСТЕР ФОРС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛЕСТЕР ФОРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41653348 на 12.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY LESTER FORCE.

Яка скорочена назва компанії 41653348 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41653348 на 12.04.2021 має таку офіційну скорочену назву ТОВ "ЛЕСТЕР ФОРС".

Який основний КВЕД у контрагента 41653348 ?

На дату 12.04.2021 у 41653348 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY LESTER FORCE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.04.2021 контрагент 41653348 зареєстрований в 18008, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA KHOMENKA, budynok 19.

Company Information LIMITED LIABILITY COMPANY "LESTER FORCE"

Get a complete profile about the LIMITED LIABILITY COMPANY "LESTER FORCE" company. A complete profile about this company will help deputy directors in deciding whether to work with this entrepreneur. This data can be found in a government registry. This dataset can be accessed based on the tax number for the company with registration number 41653348. Based on a company’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 legal entity is located. For instance, LIMITED LIABILITY COMPANY "LESTER FORCE" is located in Cherkasy according to our catalog for the letter T, and the legal address of this company is at 18008, CITY CHERKASY, STREET KHOMENKA, BUILDING 19. Furthermore, our service can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "LESTER FORCE"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "LESTER FORCE" include its Liashenko Denys Iakovych, as well as Liashenko Denys Iakovych. With the full version of our website you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Cherkasy or under the letter T in our catalog.