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TOV EKSPRES-LTD

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 24.06.2022
Access to current data
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Legal entity's full name
(as of 24.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPRES-LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСПРЕС-ЛТД"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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USREOU code
30940976
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Registration date
06.04.2000 (22 years 2 months)
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Authorised person
The size of the authorized capital
18 937.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 73.11 Advertising agencies
  • 69.10 Legal activities
  • 62.01 Computer programming activities
Contacts
Location of the legal entity: 39600, Poltavska obl., misto Kremenchuk, VULYTSIA HOHOLIA, budynok 2
Phone number: 39096
Date of update 27.12.2020
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 30940976

Date of update 24.06.2022
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
List of legal entity founders
HORLANOVA MARYNA OLEKSANDRIVNA

Founder address: Ukrayina, 01011, misto Kyyiv, VULYTSIA PANASA MYRNOHO, budynok 11, kvartyra 222

Amount of contribution to authorized capital: 18 937.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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Ownership and permissions TOV EKSPRES-LTD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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

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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

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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 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.01.2020)
Taxpayer has 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
Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 11.04.2000

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 25.04.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 20.04.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
11.04.2000 Change of a type of activity 86210 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY NA ZAMOVLENNIA NASELENNIA
11.04.2000 Change of a size of the authorized capital 7,407 UAH
11.04.2000 Change the address POLTAVSKA OBL., M.KREMENCHUK, AVTOZAVODSKYY R-N KVAR. BUD. 101 B3, KB. 166
Phone: 2-00-10
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Company Information "ЕКСПРЕС-ЛТД"

Get key facts about the "ЕКСПРЕС-ЛТД" company. Complete information about this company will help finance directors in making decisions about whether to work with this entrepreneur. This material is contained in an open registry. This collection of data can be accessed based on the tax number for the company with registration number 30940976. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ЕКСПРЕС-ЛТД" is located in Kremenchuk according to our catalog for the letter T, and the legal address of this company is at 39600, Полтавська обл., місто Кременчук, ВУЛИЦЯ ГОГОЛЯ, будинок 2. Furthermore, our service can reveal even more in-depth records.

Company Data "ЕКСПРЕС-ЛТД"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ЕКСПРЕС-ЛТД" include its Сушко Ігор Андрійович, Сушко Ігор Андрійович, as well as Горланова Марина Олександрівна. 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 Kremenchuk or under the letter T in our catalog.