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TOV LEYMAKS ZVR

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEYMAKS ZVR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕЙМАКС ЗВР"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
41906293
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Registration date
01.02.2018 (3 years 7 months)
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Authorised person
The size of the authorized capital
1 000.00 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
Contacts
Location of the legal entity: 61172, KHarkivska obl., misto KHarkiv, Novobavarskyy rayon, VULYTSIA ROHANSKA, budynok 160

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Participants and beneficiaries 41906293

Date of update 17.09.2021
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
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
SOROKINA AELITA IHORIVNA

Founder address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA HEROYIV KOSMOSU, budynok 2-J, kvartyra 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

TKACHENKO TETIANA OLEKSANDRIVNA

Founder address: 03113, m.Kyyiv, Solomianskyy rayon, VULYTSIA POLKOVNYKA SHUTOVA, budynok 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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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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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 419062926553

Date of registration: 01.03.2018

Register "Find out more about your business partner"
(as of 01.02.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.02.2018)
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
Pecherska 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: 01.02.2018

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

ID code of body: 39669867

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

Date of registration: 01.02.2018

Registration number: 265518021620

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

ID code of body: 39669867

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

Date of registration: 01.02.2018

Registration number: 10000001109906

Court Register — 7 of documents

Date of update 17.09.2021
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.
13.03.2020 Court decree Criminal 88535766 761/5594/20
13.03.2020 Court decree Criminal 88536354 761/5596/20
13.03.2020 Court decree Criminal 88535769 761/5595/20
13.03.2020 Court decree Criminal 88536353 761/5598/20
27.02.2020 Court decree Criminal 88396744 761/4725/20
21.08.2019 Court decree Criminal 83923260 757/55642/18-к
01.07.2019 Court decree Criminal 82825200 757/55630/18-к
04.02.2019 Court decree Criminal 79774682 757/55642/18-к
16.01.2019 Court decree Criminal 79394979 757/55642/18-к
21.12.2018 Court decree Criminal 79082436 757/55642/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSFAIER LTD"
06.02.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
06.02.2018 Change of a size of the authorized capital 1,000 UAH
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Company Information "МАКСФАЄР ЛТД"

Get key facts about the "МАКСФАЄР ЛТД" legal entity. Complete information about this legal entity will assist owners in determining whether to work with this contractor. This material 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 legal entity with registration number 41906293. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "МАКСФАЄР ЛТД" is located in Kharkiv according to our directory for the letter T, and the legal address of this legal entity is at 61172, Харківська обл., місто Харків, Новобаварський район, ВУЛИЦЯ РОГАНСЬКА, будинок 160. Furthermore, our service can locate even more in-depth profiles.

Company Data "МАКСФАЄР ЛТД"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "МАКСФАЄР ЛТД" include its Ткаченко Тетяна Олександрівна, as well as Сорокіна Аеліта Ігорівна, Ткаченко Тетяна Олександрівна. With the full version of our site you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter T in our catalog.