UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LA STRADA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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

Profile
Date of update 01.03.2024
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 01.03.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛА СТРАДА
copy
copied
Legal entity's status
(as of 01.03.2024)
Not in the process of dissolution
copy
copied
USREOU code
43111599
copy
copied
Registration date
12.07.2019 (4 years 7 months)
copy
copied
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
Other:
  • 43.21 Електромонтажні роботи
  • 81.30 Надання ландшафтних послуг
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 77.12 Надання в оренду вантажних автомобілів
  • 38.11 Збирання безпечних відходів
  • 42.11 Будівництво доріг і автострад
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, Харківська обл., місто Харків, Вологодський **-й в'їзд, будинок **
E-mail: ***-*******-********@****.****
Date of update 02.02.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: +380981149695
+380981149695
Date of update 02.02.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 43111599

Date of update 01.03.2024
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; DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
Шерехора Микола Миколайович

Founder address: Україна, 61121, Харківська обл., місто Харків, вул.Зубенка Владислава, будинок 33 Б

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Шерехора Микола Миколайович
Україна, 61121, Харківська обл., місто Харків, вул.Зубенка Владислава, будинок 33 Б

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions LA STRADA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 02.03.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 431115904665

Date of cancellation of VAT payer registration: 09.08.2023

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.06.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 15.07.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 12.07.2019

Registration number: 046619194696

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.07.2019

Registration number: 10000001571249

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛА СТРАДА

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z utrymannia avtoshliakhiv mista, u tomu chysli mostiv ta shliakhoprovodiv ta likvidatsiyi stykhiynykh smittiezvalyshch; posluhy z utrymannia avtoshliakhiv mista, u tomu chysli mostiv ta shliakhoprovodiv ta likvidatsiyi stykhiynykh smittiezvalyshch 1 posluha
Departament blahoustroiu ta infrastruktury Dniprovskoyi miskoyi rady 14.12.2020 13 314 952
Posluhy z utrymannia, prybyrannia ob’iektiv blahoustroiu zelenoho hospodarstva; posluhy z utrymannia, prybyrannia ob’iektiv blahoustroiu zelenoho hospodarstva 1 posluha
DEPARTAMENT PARKIV TA REKREATSIYI DNIPROVSKOYI MISKOYI RADY 14.12.2020 532 502
Posluhy avtotransportom ta mekhanizmamy; posluhy avtotransportom ta mekhanizmamy 1 posluha
KOMUNALNE PIDPRYIEMSTVO "PARK KULTURY TA VIDPOCHYNKU PRYDNIPROVSKYY" DNIPROVSKOYI MISKOYI RADY 28.09.2020 10 500
icon All tenders are available after free registration

Court Register — 17 of documents

Date of update 01.03.2024
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 court proceedings Decision No. Case No.
27.02.2024 Court decree Administrative 117282427 520/35508/23
30.01.2024 Court decree Administrative 116646536 520/35508/23
30.01.2024 Decision Administrative 116643373 240/10881/23
17.01.2024 Administrative 116364050 160/20401/22
17.01.2024 Administrative 116485898 160/20401/22
11.01.2024 Court decree Administrative 116237997 520/35508/23
13.12.2023 Court decree Administrative 115626501 520/35508/23
02.11.2023 Court decree Administrative 114628677 160/20401/22
09.10.2023 Court decree Administrative 114060458 160/20401/22
12.09.2023 Court decree Administrative 113435683 160/20401/22

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
16.07.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA STRADA"
( TOV "LA STRADA")
16.07.2019 Change of a type of activity 81.29 - other cleaning activities
16.07.2019 Change the address 49000, Dnipropetrovska obl., misto Dnipro, CHechelivskyy rayon, VULYTSIA ZALIZNYCHNA, budynok **
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ЛА СТРАДА"

Get complete information about the "ЛА СТРАДА" firm. A complete profile about this firm will assist sales and distribution managers in making decisions about whether to work with this business. This data is stored in open government registries. This collection of data can be accessed based on the tax number for the firm with registration number 43111599. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЛА СТРАДА" is located in Kharkiv according to our catalog for the letter L, and the legal address of this firm is at Україна, **3, Харківська обл., місто Харків, Вологодський **-й в'їзд, будинок **. Furthermore, our service can uncover even more in-depth records.

Company Data "ЛА СТРАДА"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ЛА СТРАДА" include its Шерехора Микола Миколайович, as well as Шерехора Микола Миколайович. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter L in our catalog.