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TOV LEFREYZ

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Profile
Date of update 07.05.2021
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
Legal entity's full name
(as of 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEFREYZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕФРЕЙЗ"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
42124811
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Registration date
10.05.2018 (2 years 11 months)
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Authorised person
The size of the authorized capital
250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.24 Wholesale of hides, skins and leather
  • 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
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA IUNOSTI, budynok 26, ofis 2

Participants and beneficiaries 42124811

Date of update 07.05.2021
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
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
NOVOY IEVHEN TROKHYMOVYCH

Founder address: Ukrayina, 91050, Luhanska obl., misto Luhansk, KVARTAL KOMAROVA, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 250 000.00 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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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 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)

No information about the person found in the database

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
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sievierodonetska miska rada
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: 11.05.2018

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 10.05.2018

Registration number: 265918099395

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 10.05.2018

Registration number: 10000001181277

Court Register — 8 of documents

Date of update 07.05.2021
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.
10.03.2020 Court decree Criminal 88264359 757/58730/19-к
12.02.2020 Court decree Criminal 88627862 757/59206/19-к
04.02.2020 Court decree Criminal 87347899 554/6604/19
18.12.2019 Court decree Criminal 86485756 554/5040/19
12.12.2019 Court decree Criminal 86724136 757/58730/19-к
12.12.2019 Court decree Criminal 86724664 757/58730/19-к
29.11.2019 Court decree Criminal 86824002 757/61670/19-к
21.11.2019 Court decree Criminal 85880253 554/6604/19
26.09.2019 Court decree Criminal 84641365 554/6604/19
26.09.2019 Court decree Criminal 84641363 554/6604/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEFREYZ"
( TOV "LEFREYZ")
13.05.2018 Change of a type of activity 68.20 - rental and operating of own or leased real estate
13.05.2018 Change of a size of the authorized capital 700 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛЕФРЕЙЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛЕФРЕЙЗ" - 42124811.

Який стан компанії ТОВ "ЛЕФРЕЙЗ" ?

На дату 07.05.2021 контрагент ТОВ "ЛЕФРЕЙЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛЕФРЕЙЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42124811 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEFREYZ.

Яка скорочена назва компанії 42124811 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42124811 на 07.05.2021 має таку офіційну скорочену назву ТОВ "ЛЕФРЕЙЗ".

Який основний КВЕД у контрагента 42124811 ?

На дату 07.05.2021 у 42124811 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LEFREYZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 42124811 зареєстрований в 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA IUNOSTI, budynok 26, ofis 2.

Company Information "LEFREYZ"

Get complete information about the "LEFREYZ" firm. Complete information about this firm will assist company founders in making decisions about whether to work with this supplier. This material is available in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 42124811. Based on a counterparty’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 business is located. For instance, "LEFREYZ" is located in Other cities according to our catalog for the letter L, and the legal address of this firm is at 93400, CITY INSHI NASELENI PUNKTY, STREET IUNOSTI, BUILDING 26, OFFICE 2. Furthermore, our service can uncover even more in-depth records.

Company Data "LEFREYZ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "LEFREYZ" include its Novoy Ievhen Trokhymovych, as well as Novoy Ievhen Trokhymovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.