ЛЕВІ ПЛЮС — USREOU code 41980340

41980340

Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 15.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.01.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ЛЕВІ ПЛЮС

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Legal entity's status
(as of 15.01.2025)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

41980340

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Registration date

05.03.2018 (6 years 10 months)

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Authorised person

БИКАДОРОВ ОЛЕКСАНДР МИХАЙЛОВИЧ

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The size of the authorized capital

500 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 466

Other:

46.69 Оптова торгівля іншими машинами й устаткованням
69.10 Діяльність у сфері права
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

70.22 Консультування з питань комерційної діяльності й керування
33.19 Ремонт і технічне обслуговування інших машин і устатковання

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ПРОСПЕКТ СТЕПАНА БАНДЕРИ, будинок **

Participants and beneficiaries 41980340

Date of update 15.01.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - OWNER, EXECUTIVE - DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

БИКАДОРОВ ОЛЕКСАНДР МИХАЙЛОВИЧ

Founder address: Україна, 63211, Харківська обл., Нововодолазький р-н, село Рокитне, ВУЛИЦЯ ЗАГРЕБЛЯ, будинок 1

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 16.01.2025)

No registration in the Register of non-profit institutions and organizations

Valid VAT certificate

Taxpayer identification number: 419803420388

Registration Date: 01.04.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 419803420388

Date of cancellation of VAT payer registration: 31.01.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.01.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Оболонська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 05.03.2018

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників податків

Date of registration: 05.03.2018

Registration number: 203818046540

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.03.2018

Registration number: 10000001133390

Court Register — 2 of documents

Date of update 15.01.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.07.2022	Court ruling	Criminal	105251054	640/3252/19
13.07.2022	Court ruling	Criminal	105251056	640/3252/19
04.11.2020	Court ruling	Criminal	92665198	953/16420/20
04.11.2020	Court ruling	Criminal	92665200	953/16420/20
04.11.2020	Court ruling	Criminal	92665199	953/16420/20
27.07.2020	Court ruling	Criminal	90638214	640/3252/19
25.06.2020	Court ruling	Criminal	90043264	640/3252/19
25.02.2020	Court ruling	Criminal	87813179	640/3252/19
31.10.2019	Court ruling	Administrative	85353409	640/3252/19
19.08.2019	Court ruling	Administrative	83736621	640/3252/19

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
09.03.2018	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "LEVI PLIUS" ( PP "LEVI PLIUS")
09.03.2018	Change of a type of activity		46.90 - non-specialised wholesale trade
09.03.2018	Change of a size of the authorized capital		500,000 UAH

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"ЛЕВІ ПЛЮС" background

Get legal information on legal entity "ЛЕВІ ПЛЮС". "ЛЕВІ ПЛЮС" was registered on 05.03.2018. Authorised person of legal entity is Бикадоров Олександр Михайлович. The corporate seat of "ЛЕВІ ПЛЮС" is Україна, **, місто Київ, ПРОСПЕКТ СТЕПАНА БАНДЕРИ, будинок **.

"ЛЕВІ ПЛЮС" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Undertaking "ЛЕВІ ПЛЮС" is assigned EDRPOU code 41980340. The authorised capital of legal entity "ЛЕВІ ПЛЮС" amounts to 500 000.00 UAH. "ЛЕВІ ПЛЮС" is mentioned in 2 judicial documents. Legal entity "ЛЕВІ ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛЕВІ ПЛЮС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.

ПП "ЛЕВІ ПЛЮС"

41980340

Participants and beneficiaries 41980340

Court Register — 2 of documents

YouControl registered legal persons/individuals change log - 6

"ЛЕВІ ПЛЮС" background

"ЛЕВІ ПЛЮС" Data