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TOV LEDOKS LTD

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Profile
Date of update 07.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEDOKS LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕДОКС ЛТД"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
41881777
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Registration date
22.01.2018 (3 years 1 month)
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Authorised person
The size of the authorized capital
150 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 01.50 Mixed farming
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA SURIKOVA, budynok 3, ofis 17
Phone number: +380970749149
Date of update 17.09.2020
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 41881777

Date of update 07.03.2021
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
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
OSTRITSOV OLEKSANDR MYKOLAYOVYCH

Founder address: 94312, Luhanska obl., Perevalskyy r-n, selyshche Karpaty, VULYTSIA PARKHOMENKO, budynok 12

Amount of contribution to authorized capital:  75 000.00 UAH

Share (%): 50,0000%

STRIHIN ANDRIY MYKOLAYOVYCH

Founder address: 93602, Luhanska obl., Stanychno-Luhanskyy r-n, selyshche miskoho typu Stanytsia Luhanska, VULYTSIA PIONERSKA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  75 000.00 UAH

Share (%): 50,0000%

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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
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 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

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
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 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  13 130 UAH

State:  13 130 UAH

Local:  0 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
Solomianska 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: 23.01.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.01.2018

Registration number: 265818013749

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.01.2018

Registration number: 10000001102585

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

Court Register — 7 of documents

Date of update 07.03.2021
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.
18.09.2020 Court decree Criminal 92212517 757/39351/20-к
13.03.2020 Court decree Criminal 88536013 757/11545/20-к
14.01.2020 Court decree Criminal 86982833 757/935/20-к
14.01.2020 Court decree Criminal 86982843 757/935/20-к
02.01.2020 Court decree Criminal 86766457 751/3300/18
02.01.2020 Court decree Criminal 86766459 751/3300/18
02.01.2020 Court decree Criminal 86766456 751/3300/18
02.01.2020 Court decree Criminal 86766458 751/3300/18
02.01.2020 Court decree Criminal 86766449 751/3300/18
24.12.2019 Court decree Criminal 86652888 751/3300/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
23.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEDOKS LTD"
( TOV "LEDOKS LTD")
23.01.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
23.01.2018 Change the address 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA SURIKOVA, budynok 3, ofis 17
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛЕДОКС ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛЕДОКС ЛТД" - 41881777.

Який стан компанії ТОВ "ЛЕДОКС ЛТД" ?

На дату 07.03.2021 контрагент ТОВ "ЛЕДОКС ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛЕДОКС ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41881777 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEDOKS LTD.

Яка скорочена назва компанії 41881777 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41881777 на 07.03.2021 має таку офіційну скорочену назву ТОВ "ЛЕДОКС ЛТД".

Який основний КВЕД у контрагента 41881777 ?

На дату 07.03.2021 у 41881777 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEDOKS LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 41881777 зареєстрований в 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA SURIKOVA, budynok 3, ofis 17.

Contracting party "LEDOKS LTD" background

Get key details on organisation "LEDOKS LTD". "LEDOKS LTD" was registered on 22.01.2018. Authorised person of contracting party is Slieptsova Inna Valeriyivna. The corporate seat of "LEDOKS LTD" is 03035, CITY KYIV, STREET SURIKOVA, BUILDING 3, OFFICE 17.

Contracting party "LEDOKS LTD" Background

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "LEDOKS LTD" is assigned EDRPOU code 41881777. The authorised capital of organisation "LEDOKS LTD" amounts to 150 000.00 UAH. Contracting party "LEDOKS LTD" is mentioned in 7 judicial documents. Contracting party "LEDOKS LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "LEDOKS LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.