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WEST LION, PRIVATE ENTERPRISE (WEST LION, PE)

43559156

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Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 26.05.2024
Access to current data
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Legal entity's full name
(as of 26.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ВЕСТ ЛІОН
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Short name
"WEST LION", PE
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Legal entity's status
(as of 26.05.2024)
Not in the process of dissolution
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USREOU code
43559156
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Registration date
11.03.2020 (4 years 2 months)
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The size of the authorized capital
1 500 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
45.11 Торгівля автомобілями та легковими автотранспортними засобами

Total for this NACE code: 4 918

Active entities in Ukraine for this type of activity:

4 430 – Legal entities

488 – IE

Other:
  • 45.19 Торгівля іншими автотранспортними засобами
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
  • 46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками
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Contacts
Location of the legal entity: Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ТИЧИНИ, будинок ** А, офіс **
E-mail: *********************@******.****
Date of update 22.11.2023
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: +380501044509
Date of update 22.11.2023
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.

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Participants and beneficiaries 43559156

Date of update 26.05.2024
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
SHAREHOLDER, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BOYKANIUK VOLODYMYR DMYTROVYCH

Founder address: UKRAYINA IVANO-FRANKIVSKA OBL. M.IVANO-FRANKIVSK, VUL. HALYTSKA, BUD..1, KV. 1

List of legal entity founders/members
БОЙКАНЮК ВОЛОДИМИР ДМИТРОВИЧ

Founder address: Україна, 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ГАЛИЦЬКА, будинок 1, квартира 1

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 100,00%

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.

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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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UN Security Council sanctions

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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

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 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.11.2023)

No information about the person found in the database

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
Виконавчий комітет Івано-Франківської 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: 11.03.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКЕ УПРАВЛІННЯ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43142559

Information about institutional register: Реєстр платників податків

Date of registration: 11.03.2020

Registration number: 091520073226

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКЕ УПРАВЛІННЯ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43142559

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.03.2020

Registration number: 10000001766586

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 2 of documents

Date of update 26.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.05.2023 Sentence Criminal 110785767 592/6316/23
21.11.2022 Court order Economic 107459480 909/973/22
21.11.2022 Court order Economic 107961331 909/973/22

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.03.2020 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "VEST LION"
( PP "VEST LION")
11.03.2020 Change of a type of activity 45.11 - sale of cars and light motor vehicles
11.03.2020 Change of a size of the authorized capital 1,500,000 UAH
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Company Information "ВЕСТ ЛІОН"

Get legal information about the "ВЕСТ ЛІОН" counterparty. A complete profile about this counterparty will assist entrepreneurs in determining whether to work with this contractor. This data can be found in an open registry. This information can be accessed based on the tax number for the counterparty with registration number 43559156. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "ВЕСТ ЛІОН" is located in Ivano-Frankivsk according to our directory for the letter W, and the legal address of this counterparty is at Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ТИЧИНИ, будинок ** А, офіс **. Furthermore, our system can reveal even more in-depth records.

Company Data "ВЕСТ ЛІОН"

Our database contains information about owners and those with signing rights, 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 "ВЕСТ ЛІОН" include its Бойканюк Володимир Дмитрович, as well as Бойканюк Володимир Дмитрович, Бойканюк Володимир Дмитрович. With the full version of our system 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Ivano-Frankivsk or under the letter W in our catalog.