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Company profile
Code: 34580135
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INFORMATION

TOV INKARTRANS

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Profile
Date of update 21.04.2021
Access to current data
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Legal entity's full name
(as of 21.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INKARTRANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНКАРТРАНС"
Legal entity's status
(as of 21.04.2021)
Not in the process of dissolution
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USREOU code
34580135
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Registration date
19.09.2006 (14 years 7 months)
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Authorised person
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The size of the authorized capital
250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 46.75 Wholesale of chemical products
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
All types of activities Hide
Contacts
Address: 93404, Luhanska obl., misto Sievierodonetsk, VULYTSIA B. LISHCHINY, budynok 21
Phone number: +380642716457
Date of update 02.04.2021
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 34580135

Date of update 21.04.2021
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Information about legal entity’s governing body
SHAREHOLDER
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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
KRUZHYLIN SERHIY IVANOVYCH

Founder address: Ukrayina, 91055, Luhanska obl., misto Luhansk, VULYTSIA KOTSIUBYNSKOHO, budynok 21, kvartyra 122

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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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Tax and other state bodies
Sign of profitability
(as of 22.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.04.2021)
Valid VAT certificate

Taxpayer identification number: 345801312338

Date of registration: 12.12.2006

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no 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
Sievierodonetska miska rada
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: 19.09.2006

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 19.09.2006

Registration number: 195

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 19.01.2012

Registration number: 03-8737

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Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INKARTRANS

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015: 09110000-3 «tverde palyvo» (vuhillia marky dh 13-100); vuhillia kam’iane 930 t
REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 20.12.2017 3 461 205
Kod dk 021:2015: 09110000-3 «tverde palyvo» (vuhillia marky dh 13-100); vuhillia kam’iane 1100 t
REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 20.11.2017 4 523 873
Kod dk 021:2015: 09110000-3 «tverde palyvo» (vuhillia marky dh 13-100); vuhillia kam’iane 1100 t
REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 20.11.2017 3 417 160
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Court Register — 12 of documents

Date of update 21.04.2021
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.
17.12.2020 Court decree Criminal 93602427 592/14224/20
17.12.2020 Court decree Criminal 93602487 592/14280/20
27.10.2020 Court decree Economic 92439127 913/427/20
20.10.2020 Decision Administrative 92685587 480/3216/20
05.10.2020 Decision Economic 92255741 913/428/20
01.10.2020 Decision Economic 92004024 913/427/20
22.09.2020 Court decree Economic 91747218 913/427/20
21.09.2020 Court decree Economic 91747239 913/428/20
20.08.2020 Court decree Economic 91067097 913/428/20
11.08.2020 Court decree Economic 90909333 913/427/20
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
18.09.2006 Change the address 91020 ARTEMIVSKYY RAYON M. LUHANSK 11-Y LUTUHINSKIY PROIEZD BUD. 5
19.09.2006 Change of a type of activity 50.10.1 - sale of motor vehicles
19.09.2006 Change of a size of the authorized capital 37,500 UAH
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНКАРТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНКАРТРАНС" - 34580135.

Який стан компанії ТОВ "ІНКАРТРАНС" ?

На дату 21.04.2021 контрагент ТОВ "ІНКАРТРАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНКАРТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34580135 на 21.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INKARTRANS.

Яка скорочена назва компанії 34580135 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34580135 на 21.04.2021 має таку офіційну скорочену назву ТОВ "ІНКАРТРАНС".

Який основний КВЕД у контрагента 34580135 ?

На дату 21.04.2021 у 34580135 основний вид економічної діяльності 46.72 Wholesale of metals and metal ores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INKARTRANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.04.2021 контрагент 34580135 зареєстрований в 93404, Luhanska obl., misto Sievierodonetsk, VULYTSIA B. LISHCHINY, budynok 21.

Company Information "INKARTRANS"

Get a complete profile about the "INKARTRANS" company. A complete profile about this company will assist finance directors in making decisions about whether to work with this business partner. This material is available in open registries. This dataset can be accessed using the tax number for the company with registration number 34580135. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "INKARTRANS" is located in Other cities according to our directory for the letter I, and the legal address of this company is at 93404, CITY INSHI NASELENI PUNKTY, STREET LISHCHINY, BUILDING 21. Furthermore, our system can reveal even more in-depth profiles.

Company Data "INKARTRANS"

Our database contains information about shareholders and those with signing rights, 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 "INKARTRANS" include its Kruzhylin Serhiy Ivanovych, Kruzhylin Serhiy Ivanovych, as well as Kruzhylin Serhiy Ivanovych. 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 Other cities or under the letter I in our catalog.
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Translated from Ukrainian