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10 Autel Dual 640T quadcopters
30 bulletproof

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SLOBOZHANSKYY LOHISTYCHNYY KOMPLEKS

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Profile
Date of update 28.06.2022
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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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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
All types of activities Hide
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.

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Participants and beneficiaries 34630620

Date of update 28.06.2022
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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
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

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 29.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(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

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(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
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 19.10.2006

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 11.10.2006

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Court Register — 2 of documents

Date of update 28.06.2022
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
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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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.