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SUBSIDIARY COMPANY KUEHNE+NAGEL (SС KUEHNE+NAGEL)

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Profile
Date of update 19.01.2021
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Legal entity's full name
(as of 19.01.2021)
SUBSIDIARY COMPANY KUEHNE+NAGEL
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Short name
SС "KUEHNE+NAGEL"
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "КЮНЕ І НАГЕЛЬ"
Legal entity's status
(as of 19.01.2021)
Not in the process of dissolution
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USREOU code
24596990
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Registration date
23.01.1997 (23 years 11 months)
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Authorised person
The size of the authorized capital
26 975 446.98 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 52.10 Warehousing and storage
  • 62.02 Computer consultancy activities
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 08290, Kyyivska obl., misto Irpin, selyshche miskoho typu Hostomel, VULYTSIA SADOVA, budynok 26-A
E-mail: info.kyiv@kuehne-nagel.com
Date of update 18.01.2021
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.
Phone number: +380444903232
+380444903298
Date of update 18.01.2021
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 24596990

Date of update 19.01.2021
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
Information about legal entity’s governing body
GENERAL 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)
KLAUS-MAYKL KIUNE

Founder address: DORFSHTRASSE 11, SN-1211, SHINDELLEHI, SHVEYTSARIIA

List of legal entity founders
KIUNE+NAHEL INTERMODAL HMBKH

Founder address: FEDERATYVNA RESPUBLIKA NIMECHCHYNA, TELTAVER 11, BILEFELD, 11222, FEDERATYVNA RESPUBLIKA NIMECHCHYNA.

Amount of contribution to authorized capital:  26 975 446.98 UAH

Share (%): 100,0000%

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Ownership and permissions SС "KUEHNE+NAGEL"

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.01.2021)
Valid VAT certificate

Taxpayer identification number: 245969910280

Date of registration: 20.10.1997

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.01.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Irpinskoyi 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: 30.01.1997

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 30.01.1997

Registration number: 979

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 29.06.2004

Registration number: 10-30-03-1790

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 78 of documents

Date of update 19.01.2021
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.
23.12.2020 Court decree Economic 93740648 913/444/18
14.12.2020 Court decree Economic 93588510 913/444/18
02.12.2020 Court decree Economic 93261551 913/444/18
23.11.2020 Court decree Economic 93003807 913/444/18
18.11.2020 Court decree Economic 92917050 911/1782/20
17.11.2020 Court decree Economic 92886641 913/444/18
02.11.2020 Court decree Economic 92586858 913/444/18
30.10.2020 Court decree Economic 85296780 913/444/18
30.10.2020 Court decree Economic 92554158 911/1782/20
22.10.2020 Court decree Economic 92345641 913/444/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
30.01.1997 Change of a type of activity 51510 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY BEZ ROBIT I POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
30.01.1997 Change of a size of the authorized capital 378,260 UAH
30.01.1997 Change the address M.KYYIV,LENINHRADSKYY R-N, B-R KOLTSOVA, B.11
Phone: 245-70-11
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Часті запитання

Який ЕГРПОУ компанії ДП "КЮНЕ І НАГЕЛЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ДП "КЮНЕ І НАГЕЛЬ" - 24596990.

Який стан компанії ДП "КЮНЕ І НАГЕЛЬ" ?

На дату 19.01.2021 контрагент ДП "КЮНЕ І НАГЕЛЬ" має статус - Not in the process of dissolution.

Яка повна назва ДП "КЮНЕ І НАГЕЛЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24596990 на 19.01.2021 має такую повну офіційну назву SUBSIDIARY COMPANY KUEHNE+NAGEL.

Яка скорочена назва компанії 24596990 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24596990 на 19.01.2021 має таку офіційну скорочену назву ДП "КЮНЕ І НАГЕЛЬ".

Який основний КВЕД у контрагента 24596990 ?

На дату 19.01.2021 у 24596990 основний вид економічної діяльності 52.29 Other transportation support activities.

В якому регіоні зареєстрована SUBSIDIARY COMPANY KUEHNE+NAGEL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент 24596990 зареєстрований в 08290, Kyyivska obl., misto Irpin, selyshche miskoho typu Hostomel, VULYTSIA SADOVA, budynok 26-A.

Company Information SUBSIDIARY COMPANY "KUEHNE+NAGEL"

Get a complete profile about the SUBSIDIARY COMPANY "KUEHNE+NAGEL" legal entity. A complete profile about this legal entity will help heads of departments in making decisions about whether to work with this business partner. This profile can be found in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24596990. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, SUBSIDIARY COMPANY "KUEHNE+NAGEL" is located in according to our catalog for the letter S, and the legal address of this legal entity is at 08290, VILLAGE, STREET SADOVA, BUILDING 26-A. Furthermore, our system can find even more in-depth information.

Company Data SUBSIDIARY COMPANY "KUEHNE+NAGEL"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of SUBSIDIARY COMPANY "KUEHNE+NAGEL" include its manager Shkarban Viktor Ivanovych, predstavnyk Shkarban Viktor Ivanovych, as well as KIUNE+NAHEL INTERMODAL HMBKH, KLAUS-MAYKL KIUNE. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a DOCHIRNIE PIDPRYIEMSTVO. See other companies in or under the letter S in our catalog.