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PP LIDER FRUT

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Profile
Date of update 15.05.2021
Access to current data
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Legal entity's full name
(as of 15.05.2021)
PRYVATNE PIDPRYIEMSTVO LIDER FRUT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЛІДЕР ФРУТ"
Legal entity's status
(as of 15.05.2021)
In the process of dissolution
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USREOU code
41735729
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Registration date
14.11.2017 (3 years 6 months)
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Information about legal entity’s being in the process of dissolution
09.04.2021 - В стані припинення
1005561100007064358
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
10.06.2021
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
All types of activities Hide
Contacts
Address: 65029, Odeska obl., misto Odesa, VULYTSIA KNIAZHA, budynok 32

Participants and beneficiaries 41735729

Date of update 15.05.2021
Access to current data
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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
KROTOV SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 65091, Odeska obl., misto Odesa, VULYTSIA KARTAMYSHEVSKA, budynok 12, kvartyra 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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

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Tax and other state bodies
Sign of profitability
(as of 16.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 417357215531

Date of registration: 01.01.2018

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2021)
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
IUrydychnyy departament Odeskoyi 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: 14.11.2017

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 44069166

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

Date of registration: 14.11.2017

Registration number: 155317279883

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 44069166

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

Date of registration: 14.11.2017

Registration number: 10000001059482

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

Court Register — 2 of documents

Date of update 15.05.2021
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.
08.09.2020 Court decree Criminal 91391797 755/9970/18
30.07.2020 Court decree Criminal 90737504 755/9970/18
21.08.2019 Court decree Criminal 83864578 755/9970/18
18.07.2019 Court decree Criminal 83195554 755/9970/18
11.06.2019 Court decree Criminal 82327102 755/9970/18
11.06.2019 Court decree Criminal 82327140 755/9970/18
30.05.2019 Court decree Criminal 82117560 751/3210/19
30.05.2019 Court decree Criminal 82117557 751/3210/19
30.05.2019 Court decree Criminal 82117722 751/3210/19
28.05.2019 Court decree Criminal 82260003 755/9970/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.11.2017 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "LIDER FRUT"
( PP "LIDER FRUT")
22.11.2017 Change of a type of activity 46.31 - wholesale of fruit and vegetables
22.11.2017 Change the address 65029, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA KNIAZHA, budynok 32
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Часті запитання

Який ЕГРПОУ компанії ПП "ЛІДЕР ФРУТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ЛІДЕР ФРУТ" - 41735729.

Який стан компанії ПП "ЛІДЕР ФРУТ" ?

На дату 15.05.2021 контрагент ПП "ЛІДЕР ФРУТ" має статус - In the process of dissolution.

Яка повна назва ПП "ЛІДЕР ФРУТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41735729 на 15.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO LIDER FRUT.

Яка скорочена назва компанії 41735729 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41735729 на 15.05.2021 має таку офіційну скорочену назву ПП "ЛІДЕР ФРУТ".

Який основний КВЕД у контрагента 41735729 ?

На дату 15.05.2021 у 41735729 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO LIDER FRUT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.05.2021 контрагент 41735729 зареєстрований в 65029, Odeska obl., misto Odesa, VULYTSIA KNIAZHA, budynok 32.

Company Information "LIDER FRUT"

Get key details about the "LIDER FRUT" enterprise. Key information about this enterprise will help directors in deciding whether to work with this entrepreneur. This data can be found in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41735729. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "LIDER FRUT" is located in Odesa according to our catalog for the letter L, and the legal address of this enterprise is at 65029, CITY ODESA, STREET KNIAZHA, BUILDING 32. Furthermore, our system can reveal even more in-depth records.

Company Data "LIDER FRUT"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "LIDER FRUT" include its Krotov Serhiy Mykolayovych, as well as Krotov Serhiy Mykolayovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter L in our catalog.