ТОВ "ЛЕТЕЙР"

42450737

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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.

List of key due diligence factors identified by Express Analysis:

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 26.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 26.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЕТЕЙР

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Legal entity's status
(as of 26.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42450737

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Registration date

06.09.2018 (7 years 9 months)

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Authorised person

СЛАВУТИЧ НАТАЛІЯ ВОЛОДИМИРІВНА kerivnyk

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The size of the authorized capital

190 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

80.10 Діяльність приватних охоронних служб

Total for this NACE code: 9 037

Other:

81.29 Інші види діяльності із прибирання
81.22 Інша діяльність із прибирання будинків і промислових об'єктів
81.10 Комплексне обслуговування об'єктів

80.30 Проведення розслідувань
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.90 Неспеціалізована оптова торгівля
82.11 Надання комбінованих офісних адміністративних послуг
81.21 Загальне прибирання будинків
80.20 Обслуговування систем безпеки
79.90 Надання інших послуг бронювання та пов'язана з цим діяльність
77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
77.21 Прокат товарів для спорту та відпочинку
62.02 Консультування з питань інформатизації
96.09 Надання інших індивідуальних послуг, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **7, місто Київ, ВУЛИЦЯ ІСКРІВСЬКА, будинок **, офіс **

Phone number:

+380986763321

Date of update 30.10.2024

Participants and beneficiaries 42450737

Date of update 26.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, 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

СЛАВУТИЧ НАТАЛІЯ ВОЛОДИМИРІВНА

Founder address: Україна, 04108, місто Київ, ПРОСПЕКТ СВОБОДИ, будинок 1/60-А, квартира 21

Amount of contribution to authorized capital: 190 000.00 UAH

Share (%): 100%

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 27.06.2026)

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

(as of 30.10.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 424507326584

Date of cancellation of VAT payer registration: 27.01.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська 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: 07.09.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 07.09.2018

Registration number: 265818212689

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.09.2018

Registration number: 10000001284506

Court Register — 5 of documents

Date of update 26.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.04.2020	Court ruling	Criminal	88584189	405/1918/20
02.04.2020	Court ruling	Criminal	88584187	405/1917/20
02.04.2020	Court ruling	Criminal	88584185	405/1919/20
25.09.2019	Court ruling	Criminal	84610982	751/3216/19
25.09.2019	Court ruling	Criminal	84611372	751/3216/19
15.08.2019	Court ruling	Criminal	83715739	751/3216/19
09.08.2019	Court ruling	Criminal	83557689	751/3216/19
05.08.2019	Court ruling	Criminal	83448854	751/3216/19
01.08.2019	Court ruling	Criminal	83423430	751/3216/19
01.08.2019	Court ruling	Criminal	83475920	751/3216/19

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
12.21.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LETEYR" ( TOV "LETEYR")
21.21.1122	Change of a type of activity		80.10 - private security activities
21.12.2212	Change of a size of the authorized capital		190,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЛЕТЕЙР" background

Get legal information on legal entity "ЛЕТЕЙР". "ЛЕТЕЙР" was registered on 06.09.2018. Authorised person of legal entity is Славутич Наталія Володимирівна. The corporate seat of "ЛЕТЕЙР" is Україна, **7, місто Київ, ВУЛИЦЯ ІСКРІВСЬКА, будинок **, офіс **.

Who are the owners and beneficiaries of "ЛЕТЕЙР", USREOU 42450737?

According to the latest available verification "ЛЕТЕЙР", LLC has the following structure:

Authorised person — Славутич Наталія Володимирівна;
Ultimate beneficial owner (controller) — Славутич Наталія Володимирівна;
Founders/shareholders — Славутич Наталія Володимирівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЛЕТЕЙР"?

The Unified Register of Court Decisions contains 5 documents where "ЛЕТЕЙР" (42450737) is mentioned.

How to identify the corporate connections of "ЛЕТЕЙР"?

YouControl provides access to a visual map of "ЛЕТЕЙР" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ЛЕТЕЙР" with similar companies?

YouControl allows you to review "ЛЕТЕЙР" primary business activity — code 80.10 Private security activities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЛЕТЕЙР" LLC is compared to its competitors.

How to review the ownership structure of "ЛЕТЕЙР" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЛЕТЕЙР", including changes in owners, share capital, management, legal address, and other details.

For "ЛЕТЕЙР", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ЛЕТЕЙР"?

YouControl allows you to view all authorised persons, founders, and managers of "ЛЕТЕЙР", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ЛЕТЕЙР" Information

The main line of business is 80.10 Private security activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЛЕТЕЙР" is assigned EDRPOU code 42450737. The authorised capital of legal entity "ЛЕТЕЙР" amounts to 190 000.00 UAH. "ЛЕТЕЙР" is mentioned in 5 judicial documents. Legal entity "ЛЕТЕЙР" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛЕТЕЙР" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.