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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPRES

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Profile
Date of update 26.09.2021
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Legal entity's full name
(as of 26.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPRES
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСПРЕС"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
14366779
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Registration date
20.01.1993 (28 years 8 months)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Location of the legal entity: 65000, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA 25-YI CHAPAIEVSKOYI DYVIZIYI, budynok 2

Participants and beneficiaries 14366779

Date of update 26.09.2021
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Financial scoring

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Ownership and permissions TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPRES

Trademarks
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Vehicles
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Licences
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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 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 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 24.03.1997

DPI U KYYIVSKOMU R-NI M.ODESY HU MINDOKHODIV V ODES. OB

ID code of body: 38723430

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

DPI U KYYIVSKOMU R-NI M.ODESY HU MINDOKHODIV V ODES. OB

ID code of body: 38723430

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

Date of registration: 14.01.1996

Registration number: 1016

Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 26.09.2021
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.
24.10.2018 Decision Civil 77607070 489/5926/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
03.02.1998 Change of a type of activity 52100 - POSHTOVYY ZVIAZOK
03.02.1998 Change of a size of the authorized capital 100 UAH
03.02.1998 Change the address M.ODESA, KYYIVSKYY R-N VUL. 25-YI CHAPAYIVSKOYI DYVIZIYI BUD. 2
Phone: 47-55-11
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Company Information "ЕКСПРЕС"

Get key details about the "ЕКСПРЕС" company. Legal information about this company will help attorneys in making decisions about whether to work with this business partner. This information is contained in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 14366779. Based on a counterparty’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 company is located. For instance, "ЕКСПРЕС" is located in Odesa according to our catalog for the letter T, and the legal address of this company is at 65000, Одеська обл., місто Одеса, Київський район, ВУЛИЦЯ 25-Ї ЧАПАЄВСЬКОЇ ДИВІЗІЇ, будинок 2. Furthermore, our tool can locate even more in-depth information.

Company Data "ЕКСПРЕС"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ЕКСПРЕС" include its , as well as . 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 Odesa or under the letter T in our catalog.