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TOV UKRESKORTTRANS

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Profile
Date of update 09.07.2020
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Legal entity's full name
(as of 09.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRESKORTTRANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРЕСКОРТТРАНС"
Legal entity's status
(as of 09.07.2020)
Not in the process of dissolution
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USREOU code
30928498
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Registration date
19.04.2000 (20 years 2 months)
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The size of the authorized capital
7 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
77.11 Rental and leasing of cars and light motor vehicles
Other:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 77.12 Rental and leasing of trucks
Contacts
Address: 03151, m.Kyyiv, Solomianskyy rayon, PROSPEKT POVITROFLOTSKYY, budynok 72
Phone number: 5478527
4037411
Date of update 09.09.2018
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.
Факс: 4580443
Date of update 09.09.2018
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 30928498

Date of update 09.07.2020
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
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
Final beneficiary owner (controller)
HOVORUN VOLODYMYR ANATOLIYOVYCH

Founder address: 03148, M.KYYIV, PROSPEKT KOROLOVA, BUDYNOK 2, KVARTYRA 2.

MEMDZHANOV IEVHEN SERHIYOVYCH

Founder address: 02217, M.KYYIV, VULYTSIA ZAKREVSKOHO, BUDYNOK 1, KVARTYRA 112.

List of legal entity founders
HOVORUN VOLODYMYR ANATOLIYOVYCH

Founder address: 03148, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT KOROLOVA, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  3 700.00 UAH

Share (%): 50,0000%

MEMDZHANOV IEVHEN SERHIYOVYCH

Founder address: 02217, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ZAKREVSKOHO, budynok 1, kvartyra 122

Amount of contribution to authorized capital:  3 700.00 UAH

Share (%): 50,0000%

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Financial scoring

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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 10.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.07.2020)
Valid VAT certificate

Taxpayer identification number: 309284926055

Date of registration: 04.05.2000

Register single tax payers
(as of 09.07.2020)

Information about the person found in the database

Taxpayer identification number: 309284926055

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 3.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 10.07.2020)
03-08370
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 10.07.2020)
23
Register "Find out more about your business partner"
(as of 01.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
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: 21.04.2000

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 24.04.2000

Registration number: 1299

DPI U SOLOM'IANSKOMU RAYONI HU 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: 07.06.2000

Registration number: 03-08370

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 09.07.2020
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.
26.01.2011 Court decree Administrative 40156200 832/09
26.01.2011 Court decree Administrative 40156203 832/09
26.01.2011 Court decree Administrative 30367641 33781/09

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.04.2000 Change of a type of activity 51510 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY BEZ ROBIT I POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
21.04.2000 Change of a size of the authorized capital 7,400 UAH
21.04.2000 Change the address M.KYYIV, ZALIZNYCHNYY R-N PR-T POVITROFLOTSKYY BUD. 72
Phone: 276-01-92
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Company Information "UKRESKORTTRANS"

Get key information about the "UKRESKORTTRANS" company. A complete profile about this company will help auditors in determining whether to work with this supplier. This profile is stored in open registries. This information 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 30928498. Based on a counterparty’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 legal entity is located. For instance, "UKRESKORTTRANS" is located in Kyiv according to our directory for the letter T, and the legal address of this company is at 03151, CITY KYIV, AVENUE POVITROFLOTSKYY, BUILDING 72. Furthermore, our tool can uncover even more in-depth information.

Company Data "UKRESKORTTRANS"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "UKRESKORTTRANS" include its signatory Hovorun Volodymyr Anatoliyovych, manager Hovorun Volodymyr Anatoliyovych, as well as Hovorun Volodymyr Anatoliyovych, Memdzhanov Ievhen Serhiyovych, Hovorun Volodymyr Anatoliyovych, Memdzhanov Ievhen Serhiyovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.