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TOV LOZHISTIK UKRAYINA

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Profile
Date of update 24.10.2021
Access to current data
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Legal entity's full name
(as of 24.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOZHISTIK UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОЖІСТІК УКРАЇНА"
Legal entity's status
(as of 24.10.2021)
Not in the process of dissolution
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USREOU code
32916416
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Registration date
26.04.2004 (17 years 5 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 01021, misto Kyyiv, UZVIZ KLOVSKYY, budynok 20, kvartyra 43
E-mail: logistic@logistic-ua.com.ua
Date of update 29.09.2020
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.
Phone number: 2047196
2047191
Date of update 29.09.2020
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: 2053640
Date of update 29.09.2020
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.

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Participants and beneficiaries 32916416

Date of update 24.10.2021
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
LELONH HAEL PIER ZHOZEF

Founder address: 01021, misto Kyyiv, UZVIZ KLOVSKYY, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 990 000.00 UAH

Share (%): 99,0000%

LELONH HAEL PIER ZHOZEF

Founder address: 01021, misto Kyyiv, UZVIZ KLOVSKYY, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

ANDROSENKO VIKTOR KOSTIANTYNOVYCH

Founder address: 03048, misto Kyyiv, VULYTSIA KADETSKYY HAY, budynok 1, kvartyra 222

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 1,0000%

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Financial scoring

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Affiliates and assigns 32916416

Date of update 24.10.2021
Access to current data
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Data on legal entity's separated divisions
VIDOKREMLENYY PIDROZDIL U M. SIMFEROPOLI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "LOZHISTIK UKRAYINA"

Separate subdivision’s USREOU code: 34575895

Separate subdivision’s registered office: 95000, Avtonomna Respublika Krym, misto Simferopol, VUL.BOUNA, budynok 32.

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 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

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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 25.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.05.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 329164126550

Date of cancellation of VAT payer registration: 24.05.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.06.2020)
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
Pecherska 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: 05.05.2004

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.05.2004

Registration number: 35250

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.05.2004

Registration number: 10-039979

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 13 of documents

Date of update 24.10.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.02.2014 Court decree Administrative 37167929 2а-14507/12/2670
31.07.2013 Court decree Administrative 46535163 2а-14507/12/2670
22.07.2013 Court decree Administrative 46526842 2а-14507/12/2670
11.04.2013 Court decree Administrative 30643847 2а-15462/12/2670
30.01.2013 Court decree Administrative 52621058 2а-12725/12/2670
19.12.2012 Court decree Economic 28128491 31/9
19.12.2012 Decree Administrative 28293148 2а-14507/12/2670
05.12.2012 Decree Administrative 28029689 2а-15462/12/2670
15.05.2012 Decision Economic 24501339 5011-30/2808-2012
14.03.2012 Decision Economic 28214234 31/9

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
05.05.2004 Change of a type of activity 51510 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY BEZ ROBIT I POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
05.05.2004 Change of a size of the authorized capital 20,500 UAH
05.05.2004 Change the address M.KYYIV, PECHERSKYY R-N UZVIZ KLOVSKYY BUD. 20, KB. 43
Phone: 968-37-78
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Company "ЛОЖІСТІК УКРАЇНА" background

Get full profile on organisation "ЛОЖІСТІК УКРАЇНА". "ЛОЖІСТІК УКРАЇНА" was registered on 26.04.2004. Authorised person of company is Лелонг Гаель П'єр. The corporate seat of "ЛОЖІСТІК УКРАЇНА" is 01021, місто Київ, УЗВІЗ КЛОВСЬКИЙ, будинок 20, квартира 43.

Company "ЛОЖІСТІК УКРАЇНА" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЛОЖІСТІК УКРАЇНА" is assigned EDRPOU code 32916416. The authorised capital of organisation "ЛОЖІСТІК УКРАЇНА" amounts to 1 000 000.00 UAH. Company "ЛОЖІСТІК УКРАЇНА" is mentioned in 13 judicial documents. Company "ЛОЖІСТІК УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛОЖІСТІК УКРАЇНА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.