SLOBOZHANSKYY LOHISTYCHNYY KOMPLEKS

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 28.06.2022

Current data only in paid tariffs

Legal entity's full name
(as of 28.06.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SLOBOZHANSKYY LOHISTYCHNYY KOMPLEKS

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЛОБОЖАНСЬКИЙ ЛОГІСТИЧНИЙ КОМПЛЕКС"

Legal entity's status
(as of 28.06.2022)

Not in the process of dissolution

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USREOU code

34630620

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Registration date

10.10.2006 (15 years 8 months)

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Authorised person

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The size of the authorized capital

260 037 500.00 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:

77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
46.69 Wholesale of other machinery and equipment
46.72 Wholesale of metals and metal ores

70.22 Business and other management consultancy activities

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Contacts

Location of the legal entity:	Ukrayina, 61057, KHarkivska obl., misto KHarkiv, PROSPEKT MOSKOVSKYY, budynok 277
E-mail:	fortus@upec.ua Date of update 28.06.2022 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:	+380577660067 +380577660057 Date of update 28.06.2022 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:	+380577383313 Date of update 28.06.2022 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 34630620

Date of update 28.06.2022

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

List of legal entity founders

CHUDNOVETS ANDRIY VILENOVYCH

Founder address: Ukrayina, 21002, KHarkivska obl., misto KHarkiv, Pushkinskyy vyizd, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 8 812.50 UAH

Share (%): 0,0034%

NESTRUHIN SERHIY IVANOVYCH

Founder address: Ukrayina, 61002, KHarkivska obl., misto KHarkiv, vul.Bahaliia, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 6 186.37 UAH

Share (%): 0,0024%

HIRSHFELD ANATOLIY MUSIYOVYCH

Founder address: Ukrayina, 61002, KHarkivska obl., misto KHarkiv, vul.Svobody, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 22 501.13 UAH

Share (%): 0,0087%

PRYVATNE AKTSIONERNE TOVARYSTVO "U.P.E.K."

Founder’s USREOU code 23001858

Founder address: Ukrayina, 61038, KHarkivska obl., misto KHarkiv, VULYTSIA MARSHALA BATYTSKOHO, budynok 4

Amount of contribution to authorized capital: 5 163 250.00 UAH

Share (%): 1,9856%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOZIVSKI MASHYNY PR"

Founder’s USREOU code 30140788

Founder address: Ukrayina, 64602, KHarkivska obl., misto Lozova, VULYTSIA SVOBODY, budynok 24/5

Amount of contribution to authorized capital: 10 401 500.00 UAH

Share (%): 4,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKE KONSTRUKTORSKE BIURO TRANSMISIY I SHASI"

Founder’s USREOU code 31558395

Founder address: Ukrayina, 61038, KHarkivska obl., misto KHarkiv, VULYTSIA MARSHALA BATYTSKOHO, budynok 4

Amount of contribution to authorized capital: 49 407 125.00 UAH

Share (%): 19,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATIS"

Founder’s USREOU code 30959950

Founder address: Ukrayina, 61038, KHarkivska obl., misto KHarkiv, VULYTSIA MARSHALA BATYTSKOHO, budynok 4

Amount of contribution to authorized capital: 49 407 125.00 UAH

Share (%): 19,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMMASHINVEST"

Founder’s USREOU code 32439773

Founder address: Ukrayina, 61001, KHarkivska obl., misto KHarkiv, VULYTSIA VIYSKOVA, budynok 37

Amount of contribution to authorized capital: 49 407 125.00 UAH

Share (%): 19,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA ENERHOPROM"

Founder’s USREOU code 30592660

Founder address: Ukrayina, 61038, KHarkivska obl., misto KHarkiv, VULYTSIA MARSHALA BATYTSKOHO, budynok 4

Amount of contribution to authorized capital: 49 407 125.00 UAH

Share (%): 19,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALINVEST"

Founder’s USREOU code 22649327

Founder address: Ukrayina, 61038, KHarkivska obl., misto KHarkiv, VULYTSIA MARSHALA BATYTSKOHO, budynok 4

Amount of contribution to authorized capital: 46 806 750.00 UAH

Share (%): 18,0000%

Всі Засновники Hide

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Fortus Volodymyr Vilenovych
Ukrayina, 62880, KHarkivska obl., misto KHarkiv, vul.Tobolska, budynok 21H, kvartyra 22

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 9

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 29.06.2022)

No registration in the Register of non-profit institutions and organizations

(as of 03.05.2022)

Valid VAT certificate

Taxpayer identification number: 346306220369

Date of registration: 01.04.2020

Canceled VAT certificate

Taxpayer identification number (cancelled): 346306220368

Date of cancellation of VAT payer registration: 28.09.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.05.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 02.05.2022)

Taxpayer has no outstanding taxes

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Departament reiestratsiyi KHarkivskoyi miskoyi rady

Date and number of the record of the conclusion and deregistration in the tax authorities

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 19.10.2006

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 11.10.2006

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 25.10.2006

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
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 28.06.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
24.10.2019	Decree	Administrative	85154224	820/13262/13-а
24.10.2019	Decree	Administrative	85207679	820/13262/13-а
10.09.2019	Court decree	Administrative	84134533	820/13262/13-а
22.01.2018	Court decree	Administrative	71718979	820/13262/13-а
02.06.2014	Court decree	Administrative	39167176	820/13262/13-а
29.04.2014	Court decree	Administrative	38598767	820/13262/13-а
25.03.2014	Court decree	Administrative	37861721	820/13262/13-а
20.02.2014	Decree	Administrative	37305758	820/13262/13-а
24.12.2013	Court decree	Administrative	36265288	820/13262/13-а
23.12.2013	Court decree	Administrative	36265326	820/13262/13-а

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
09.10.2006	Change the address		61057 ORDZHONIKIDZEVSKYY RAYON M. KHARKIV PROSP.MOSKOVSKYY BUD.277
10.10.2006	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLOBOZHANSKYY LOHISTYCHNYY KOMPLEKS"
19.10.2006	Change of a type of activity		63.11.0 - cargo handling

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Related individuals

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The section contains information about the company's relations with individuals.

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Company Information "СЛОБОЖАНСЬКИЙ ЛОГІСТИЧНИЙ КОМПЛЕКС"

Get a complete profile about the "СЛОБОЖАНСЬКИЙ ЛОГІСТИЧНИЙ КОМПЛЕКС" legal entity. Key information about this legal entity will help finance directors in making decisions about whether to work with this contractor. This profile is contained in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34630620. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "СЛОБОЖАНСЬКИЙ ЛОГІСТИЧНИЙ КОМПЛЕКС" is located in Kharkiv according to our catalog for the letter S, and the legal address of this legal entity is at Україна, 61057, Харківська обл., місто Харків, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок 277. Furthermore, our system can find even more in-depth profiles.

Company Data "СЛОБОЖАНСЬКИЙ ЛОГІСТИЧНИЙ КОМПЛЕКС"

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 in our database. The shareholders of "СЛОБОЖАНСЬКИЙ ЛОГІСТИЧНИЙ КОМПЛЕКС" include its Фортус Володимир Віленович, Фортус Володимир Віленович, as well as Чудновець Андрій Віленович, Нестругін Сергій Іванович, Гіршфельд Анатолій Мусійович, ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "У.П.Е.К.", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОЗІВСЬКІ МАШИНИ PR", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКЕ КОНСТРУКТОРСЬКЕ БЮРО ТРАНСМІСІЙ І ШАСІ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТІС", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОММАШІНВЕСТ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРМА ЕНЕРГОПРОМ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕТАЛІНВЕСТ". With the full version of our website you can locate 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 Kharkiv or under the letter S in our catalog.