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Profile
Date of update 04.06.2020
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Legal entity's full name
(as of 04.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LUTSKAVTODOR-TRANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛУЦЬКАВТОДОР-ТРАНС"
Legal entity's status
(as of 04.06.2020)
Not in the process of dissolution
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USREOU code
31011672
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Registration date
05.07.2005 (14 years 11 months)
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Authorised person
The size of the authorized capital
701 323.77 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 43010, Volynska obl., misto Lutsk, VULYTSIA DUBNIVSKA, budynok 66
Phone number: +380332245518
Date of update 04.06.2020
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.
Факс: +380332779768
Date of update 04.06.2020
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 31011672

Date of update 04.06.2020
Access to current data
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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)
OLKHOVYY IURIY VASYLOVYCH

Founder address: 43000, VOLYNSKA OBL., MISTO LUTSK, VULYTSIA PYROHOVA, BUDYNOK 11.

43000

Founder address: VOLYNSKA OBL., MISTO LUTSK, VULYTSIA ZAKHAROVA, BUDYNOK 22, KVARTYRA 221-111

List of legal entity founders
OLKHOVYY IURIY VASYLOVYCH

Founder address: 43000, Volynska obl., misto Lutsk, VULYTSIA PYROHOVA, budynok 12

Amount of contribution to authorized capital:  490 926.64 UAH

Share (%): 70,0000%

POCHTARUK VITALIY BOHDANOVYCH

Founder address: 43000, Volynska obl., misto Lutsk, VULYTSIA ZAKHAROVA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  210 397.13 UAH

Share (%): 30,0000%

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Financial scoring

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Affiliates and assigns 31011672

Date of update 04.06.2020
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Information about legal entities of which the legal successor is the registered legal entity
"LUTSKAVTODOR-TRANS" ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA "LUTSKAVTODOR"

USREOU code: 31011672

Registered office: 43010, VUL.DUBNIVSKA, 66, M.LUTSK, VOLYNSKA OBLAST, UKRAYINA

Ownership and permissions TZOV LUTSKAVTODOR-TRANS

Trademarks
Data is not available in registries
Vehicles
Licences
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 05.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.06.2020)
Valid VAT certificate

Taxpayer identification number: 310116703189

Date of registration: 29.08.2000

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 05.06.2020)
0319044970
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 05.06.2020)
33
Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.05.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Lutskoyi 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: 01.08.2000

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 08.02.2005

Registration number: 100

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 09.10.2000

Registration number: 0319044970

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
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LUTSKAVTODOR-TRANS

Description of lot Contracting entity Contract date Contract amount, UAH
Pro nadannia transportnykh posluh; posluhy po perevezenniu vantazhu 1 sht. ZHydychynska silska rada 09.11.2016 137 000
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Court Register — 18 of documents

Date of update 04.06.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.07.2019 Decree Administrative 83244047 2а/0370/307/11
01.02.2016 Court decree Administrative 55835463 803/2766/13-а
26.01.2016 Court decree Administrative 55346249 803/2766/13-а
08.09.2015 Court decree Administrative 50919183 2а/0370/3432/11
18.06.2015 Court decree Administrative 45341782 803/236/14
18.05.2015 Court decree Administrative 44343987 803/235/14
06.03.2015 Court decree Economic 43071402 911/983/14
18.12.2014 Decree Economic 42074626 911/983/14
08.12.2014 Court decree Economic 41778857 911/983/14
25.11.2014 Court decree Administrative 41721402 803/2766/13-а

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
01.08.2000 Change of a type of activity 51510 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY BEZ ROBIT I POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
01.08.2000 Change the address M.LUTSK VUL. DUBNIVSKA BUD. 66
Phone: 4-54-42
01.08.2000 Change of a director TKACHUK MYKOLA PORFYROVYCH
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Related individuals
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Company Information "LUTSKAVTODOR-TRANS"

Get legal information about the "LUTSKAVTODOR-TRANS" company. A complete profile about this company will assist accountants in making decisions about whether to work with this counterparty. This information is stored in an open registry. This dataset can be accessed using the tax number for the company with registration number 31011672. 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 area a given counterparty is located. For instance, "LUTSKAVTODOR-TRANS" is located in Lutsk according to our catalog for the letter L, and the legal address of this company is at 43010, CITY LUTSK, STREET DUBNIVSKA, BUILDING 66. Furthermore, our tool can uncover even more in-depth information.

Company Data "LUTSKAVTODOR-TRANS"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "LUTSKAVTODOR-TRANS" include its signatory Tkachuk Mykola Porfyrovych, manager Tkachuk Mykola Porfyrovych, as well as Olkhovyy Iuriy Vasylovych, Pochtaruk Vitaliy Bohdanovych, Olkhovyy Iuriy Vasylovych, 43000. With the full version of our website you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lutsk or under the letter L in our catalog.