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LIMITED LIABILITY COMPANY LEOPLUS (LEOPLUS LTD)

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Profile
Date of update 22.07.2021
Access to current data
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Legal entity's full name
(as of 22.07.2021)
LIMITED LIABILITY COMPANY LEOPLUS
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Short name
"LEOPLUS" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕОПЛЮС"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
43155882
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Registration date
06.08.2019 (1 year 11 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.42 Wholesale of clothing and footwear
Other:
  • 79.11 Travel agency activities
  • 47.19 Other retail sale in non-specialised stores
  • 46.41 Wholesale of textiles
  • 46.31 Wholesale of fruit and vegetables
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
All types of activities Hide
Contacts
Location of the legal entity: 08723, Kyyivska obl., Obukhivskyy r-n, selo Velyki Dmytrovychi, vul.SHCHaslyva, budynok 30/17
Phone number: +380962662189
Date of update 24.03.2021
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 43155882

Date of update 22.07.2021
Access to current data
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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
0
List of legal entity founders
BUFAN NAZAR MARTYNOVYCH

Founder address: Ukrayina, 81600, Lvivska obl., Mykolayivskyy r-n, misto Mykolayiv, VULYTSIA KINDRATSKOHO VASYLIA, budynok 2

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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

Bufan Nazar Martynovych
Ukrayina, 81600, Lvivska obl., Mykolayivskyy r-n, misto Mykolayiv, vul.Kindratskoho Vasylia, budynok 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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Sanctions lists check
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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 431558813045

Date of registration: 01.09.2019

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 23.03.2021)
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
Obukhivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 07.08.2019

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OBUKHIVSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 06.08.2019

Registration number: 130419215932

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OBUKHIVSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 06.08.2019

Registration number: 10000001589942

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 6 of documents

Date of update 22.07.2021
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.
04.11.2020 Court decree Criminal 93063205 607/18717/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20
13.08.2020 Court decree Criminal 91132710 755/382/20
30.07.2020 Court decree Criminal 90737521 755/382/20
30.07.2020 Court decree Criminal 90737522 755/382/20
01.07.2020 Court decree Criminal 91087113 755/382/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.08.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEOPLIUS"
( TOV "LEOPLIUS")
12.08.2019 Change of a type of activity 46.42 - wholesale of clothing and footwear
12.08.2019 Change the address 79005, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA SHOTA RUSTAVELI, budynok 18, kvartyra 1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛЕОПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛЕОПЛЮС" - 43155882.

Який стан компанії ТОВ "ЛЕОПЛЮС" ?

На дату 22.07.2021 контрагент ТОВ "ЛЕОПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛЕОПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43155882 на 22.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY LEOPLUS.

Яка скорочена назва компанії 43155882 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43155882 на 22.07.2021 має таку офіційну скорочену назву ТОВ "ЛЕОПЛЮС".

Який основний КВЕД у контрагента 43155882 ?

На дату 22.07.2021 у 43155882 основний вид економічної діяльності 46.42 Wholesale of clothing and footwear.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY LEOPLUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 43155882 зареєстрований в 08723, Kyyivska obl., Obukhivskyy r-n, selo Velyki Dmytrovychi, vul.SHCHaslyva, budynok 30/17.

Company Information LIMITED LIABILITY COMPANY "LEOPLUS"

Get key facts about the LIMITED LIABILITY COMPANY "LEOPLUS" business. Key information about this business will help auditors in determining whether to work with this partner. This profile is stored in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 43155882. Based on an enterprise’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 company is located. For instance, LIMITED LIABILITY COMPANY "LEOPLUS" is located in according to our directory for the letter L, and the legal address of this business is at 08723, VILLAGE, STREET SHCHASLYVA, BUILDING 30/17. Furthermore, our service can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "LEOPLUS"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "LEOPLUS" include its Bufan Nazar Martynovych, as well as Bufan Nazar Martynovych. With the full version of our service you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter L in our catalog.