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TOV MAKSYMA LOHYSTYKS

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Profile
Date of update 31.10.2020
Access to current data
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Legal entity's full name
(as of 31.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKSYMA LOHYSTYKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАКСИМА ЛОГИСТИКС"
Legal entity's status
(as of 31.10.2020)
Not in the process of dissolution
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USREOU code
34930914
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Registration date
16.02.2007 (13 years 8 months)
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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
61.10.2 Sea and coastal freight water transport
Other:
  • 61.10.1 Sea and coastal passenger water transport
  • 61.20.2 Inland freight water transport
  • 63.40.0 Other transportation support activities
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 65012, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA MALA ARNAUTSKA, budynok 1, kvartyra 6
Phone number: 335133
7294942
Date of update 30.03.2020
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 34930914

Date of update 31.10.2020
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
BABIY IAROSLAV OLEKSANDROVYCH

Founder address: 65044, Odeska obl., misto Odesa, Prymorskyy rayon, FRANTSUZKYY BULVAR, budynok 22, kvartyra 122

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 50,0000%

POTAPENKO OLEKSANDR SERHIYOVYCH

Founder address: 65017, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA KIBALCHYCHA, budynok 1

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 50,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 01.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.03.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 349309115538

Date of cancellation of VAT payer registration: 28.12.2010

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.03.2020)
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
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 02.03.2007

Registration number: 26761

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 21.02.2007

Registration number: 14428

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 31.10.2020
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.
18.10.2013 Decree Administrative 34265542 815/4066/13-а
22.07.2013 Court decree Administrative 34265527 815/4066/13-а
31.05.2013 Court decree Administrative 34264752 815/4066/13-а
18.05.2011 Decision Economic 15790618 10/17-1181-2011
31.03.2011 Court decree Economic 14764189 /17-1181-2011
28.01.2009 Court decree Economic 3043567 16/3-09-137

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
22.02.2007 Change of a type of activity 61.10.2 - sea and coastal freight water transport
22.02.2007 Change of a size of the authorized capital 20,000 UAH
22.02.2007 Change the address M.ODESA, PRYMORSKYY R-N VUL. MALA ARNAUTSKA BUD. 1, KB. 6
Phone: 729-49-12
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Company Information "MAKSYMA LOHYSTYKS"

Get key details about the "MAKSYMA LOHYSTYKS" enterprise. A complete profile about this enterprise will assist deputy directors in deciding whether to work with this entrepreneur. This data is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 34930914. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "MAKSYMA LOHYSTYKS" is located in Odesa according to our catalog for the letter M, and the legal address of this enterprise is at 65012, CITY ODESA, STREET MALA ARNAUTSKA, BUILDING 1, APT 6. Furthermore, our service can find even more in-depth records.

Company Data "MAKSYMA LOHYSTYKS"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "MAKSYMA LOHYSTYKS" include its manager Potapenko Oleksandr Serhiyovych, signatory Potapenko Oleksandr Serhiyovych, as well as Babiy Iaroslav Oleksandrovych, Potapenko Oleksandr Serhiyovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter M in our catalog.