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TOV NIL

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Profile
Date of update 24.11.2020
Access to current data
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Legal entity's full name
(as of 24.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NETVORK OF INTERNESHNL LOHISTIKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НЕТВОРК ОФ ІНТЕРНЕШНЛ ЛОГІСТІКС""
Legal entity's status
(as of 24.11.2020)
Not in the process of dissolution
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USREOU code
21473174
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Registration date
10.05.1993 (27 years 6 months)
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The size of the authorized capital
315 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 82.99 Other business support service activities n.e.c.
  • 46.75 Wholesale of chemical products
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 03186, m.Kyyiv, Solomianskyy rayon, VULYTSIA AVIAKONSTRUKTORA ANTONOVA, budynok 5, LIT.B, kimnata 715
Phone number: 0674101772
Date of update 25.02.2020
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 21473174

Date of update 24.11.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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
RAKHUBOVSKYY VIKTOR VOLODYMYROVYCH

Founder address: 04205, m.Kyyiv, Obolonskyy rayon, PROSPEKT OBOLONSKYY, budynok 22, kvartyra 212

Amount of contribution to authorized capital:  315 000.00 UAH

Share (%): 100,0000%

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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
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 25.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.02.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 14.04.1997

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 26.06.1993

Registration number: 1718 (52)

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 27.05.1993

Registration number: 03-01460

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 24.11.2020
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.
13.07.2015 Decision Economic 47023875 910/9407/15
06.07.2015 Court decree Economic 46351481 910/9407/15
25.05.2015 Court decree Economic 46275032 910/9407/15
06.05.2015 Court decree Economic 46274799 910/9407/15
17.04.2015 Court decree Economic 43698342 910/9407/15
23.04.2014 Decision Economic 38444579 910/2529/13
20.03.2014 Court decree Economic 37800586 910/2529/13
06.02.2014 Court decree Economic 37040341 910/2529/13
23.01.2014 Court decree Economic 36826378 910/2529/13
26.12.2013 Court decree Economic 36561484 910/2529/13

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
14.04.1997 Change of a type of activity 92200 - PIDHOTOVKA I PIDVYSHCHENNIA KVALIFIKATSIYI ROBITNYKIV TA INSHYKH PRATSIVNYKIV
14.04.1997 Change of a size of the authorized capital 50 UAH
14.04.1997 Change the address M.KYYIV,ZALIZNYCHNYY R-N, VUL. OSVITY, B.4, KB.316
Phone: 245-48-50
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Related individuals
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Firm "NETVORK OF INTERNESHNL LOHISTIKS"" information

Get full profile on contracting party "NETVORK OF INTERNESHNL LOHISTIKS"". "NETVORK OF INTERNESHNL LOHISTIKS"" was registered on 10.05.1993. Chief executive of firm is manager Rakhubovskyy Viktor Volodymyrovych. The corporate seat of "NETVORK OF INTERNESHNL LOHISTIKS"" is 03186, CITY KYIV, STREET AVIAKONSTRUKTORA ANTONOVA, BUILDING 5B, KIMNATA 715, КІМНАТА 715.

Firm "NETVORK OF INTERNESHNL LOHISTIKS"" Information

The main line of business is 52.29 Other transportation support activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "NETVORK OF INTERNESHNL LOHISTIKS"" is assigned EDRPOU code 21473174. The authorised capital of contracting party "NETVORK OF INTERNESHNL LOHISTIKS"" amounts to 315 000.00 UAH. Firm "NETVORK OF INTERNESHNL LOHISTIKS"" is mentioned in 2 judicial documents. Firm "NETVORK OF INTERNESHNL LOHISTIKS"" sanctions screening returned no information on the person or related persons found. More of essential details on "NETVORK OF INTERNESHNL LOHISTIKS"" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.