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LEYMAR LIMITED LIABILITY COMPANY (LEYMAR LLC)

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Profile
Date of update 11.05.2021
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 11.05.2021)
LEYMAR LIMITED LIABILITY COMPANY
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Short name
"LEYMAR" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕЙМАР"
Legal entity's status
(as of 11.05.2021)
Not in the process of dissolution
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USREOU code
42572747
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Registration date
25.10.2018 (2 years 6 months)
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Authorised person
The size of the authorized capital
50 000.00 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:
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 21037, Vinnytska obl., misto Vinnytsia, VULYTSIA ZAMOSTIANSKA, budynok 28

Participants and beneficiaries 42572747

Date of update 11.05.2021
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
AKHMEDOV EYVAZ SABIROVYCH

Founder address: Azerbaydzhan, m. Baku, vul. Rashyda Beybutova, bud..21

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 12.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.01.2020)

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 28.03.2021)
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
Vykonavchyy komitet Vinnytskoyi miskoyi rady
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: 25.10.2018

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 25.10.2018

Registration number: 265618286180

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 25.10.2018

Registration number: 10000001348484

Court Register — 4 of documents

Date of update 11.05.2021
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.
03.06.2020 Court decree Criminal 89649992 760/12073/20
07.04.2020 Court decree Criminal 88732436 760/7321/20
28.01.2020 Court decree Criminal 87268352 760/1691/20
12.06.2019 Court decree Criminal 84651039 334/4009/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARIS KOMPANI LTD"
( TOV "ARIS KOMPANI LTD")
30.10.2018 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
30.10.2018 Change the address 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA MEZHYHIRSKA, budynok 22, ofis 7
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛЕЙМАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛЕЙМАР" - 42572747.

Який стан компанії ТОВ "ЛЕЙМАР" ?

На дату 11.05.2021 контрагент ТОВ "ЛЕЙМАР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛЕЙМАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42572747 на 11.05.2021 має такую повну офіційну назву LEYMAR LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 42572747 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42572747 на 11.05.2021 має таку офіційну скорочену назву ТОВ "ЛЕЙМАР".

Який основний КВЕД у контрагента 42572747 ?

На дату 11.05.2021 у 42572747 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована LEYMAR LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.05.2021 контрагент 42572747 зареєстрований в 21037, Vinnytska obl., misto Vinnytsia, VULYTSIA ZAMOSTIANSKA, budynok 28.

Company Information "LEYMAR" LIMITED LIABILITY COMPANY

Get legal information about the "LEYMAR" LIMITED LIABILITY COMPANY company. Legal information about this company will assist auditors in determining whether to work with this contractor. This information is available in open registries. This dataset can be accessed using the tax number for the company with registration number 42572747. Based on a firm’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 legal entity is located. For instance, "LEYMAR" LIMITED LIABILITY COMPANY is located in Vinnytsia according to our directory for the letter L, and the legal address of this company is at 21037, CITY VINNYTSIA, STREET ZAMOSTIANSKA, BUILDING 28. Furthermore, our system can locate even more in-depth records.

Company Data "LEYMAR" LIMITED LIABILITY COMPANY

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "LEYMAR" LIMITED LIABILITY COMPANY include its Akhmedov Eyvaz Sabirovych, as well as Akhmedov Eyvaz Sabirovych. With the full version of our website you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Vinnytsia or under the letter L in our catalog.