UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

ZOVNISHTORHSERVIS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 18.09.2021
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
Legal entity's full name
(as of 18.09.2021)
PRYVATNE PIDPRYIEMSTVO ZOVNISHTORHSERVIS
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЗОВНІШТОРГСЕРВІС"
Legal entity's status
(as of 18.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
35711951
copy
copied
Registration date
16.05.2008 (13 years 4 months)
copy
copied
Authorised person
The size of the authorized capital
5 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.77 Wholesale of waste and scrap
  • 49.20 Freight rail transport
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 43000, Volynska obl., misto Lutsk, VULYTSIA VYNNYCHENKA, budynok 26, ofis 404
Phone number: +380332290060
+380332782244
Date of update 31.08.2021
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 35711951

Date of update 18.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SAVCHUK MYKOLA OLEHOVYCH

Founder address: Ukrayina, 43026, Volynska obl., misto Lutsk, VULYTSIA KONIAKINA, budynok 2H, kvartyra 11

Amount of contribution to authorized capital: 5 000 000.00 UAH

Share (%): 100,0000%

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

Savchuk Mykola Olehovych
Ukrayina, 43026, Volynska obl., misto Lutsk, vul.Koniakina, budynok 1B, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 19.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 357119503105

Date of registration: 26.06.2008

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
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
Vykonavchyy komitet Lutskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 16.05.2008

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKA DPI (M.LUTSK)

ID code of body: 44106679

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

Date of registration: 17.05.2008

Registration number: 754

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKA DPI (M.LUTSK)

ID code of body: 44106679

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

Date of registration: 03.02.2009

Registration number: 03190328876

Finance
Only at paid licenses get your free trial
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

Tenders PRYVATNE PIDPRYIEMSTVO ZOVNISHTORHSERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Orhanizatsiia perevezen vantazhiv u vlasnykh (orendovanykh) vahonakh; orhanizatsiia perevezen vantazhiv u vlasnykh (orendovanykh) vahonakh 1 posl.
DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL" 29.07.2020 5 000 000
icon All tenders are available after free registration

Court Register — 13 of documents

Date of update 18.09.2021
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.
22.06.2021 Court decree Criminal 97815749 497/1096/2021
27.05.2021 Decree Administrative 97267790 814/229/15
25.05.2021 Court decree Administrative 97150062 814/229/15
30.04.2021 Decree Administrative 96684758 140/13820/20
16.03.2021 Court decree Criminal 95594388 465/514/17
01.03.2021 Court decree Administrative 95212455 140/13820/20
01.03.2021 Court decree Administrative 95212454 140/13820/20
11.02.2021 Court decree Administrative 94802471 140/13820/20
18.12.2020 Decision Administrative 93662090 140/13820/20
07.12.2020 Decree Administrative 93365753 200/5932/19-а

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
15.05.2008 Change the address 44300, VOLYNSKA OBL., LIUBOMLSKYY RAYON, MISTO LIUBOML, VULYTSIA DRUZHBY, BUDYNOK 58
16.05.2008 Change of a type of activity 51.53.2 - wholesale of wood, construction materials and sanitary equipment
16.05.2008 Change of a size of the authorized capital 1,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ЗОВНІШТОРГСЕРВІС"

Get complete information about the "ЗОВНІШТОРГСЕРВІС" legal entity. A complete profile about this legal entity will assist auditors in deciding whether to work with this contractor. This profile is located in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 35711951. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ЗОВНІШТОРГСЕРВІС" is located in Lutsk according to our directory for the letter Z, and the legal address of this legal entity is at Україна, 43000, Волинська обл., місто Луцьк, ВУЛИЦЯ ВИННИЧЕНКА, будинок 26, офіс 404. Furthermore, our service can uncover even more in-depth records.

Company Data "ЗОВНІШТОРГСЕРВІС"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ЗОВНІШТОРГСЕРВІС" include its Савчук Микола Олегович, Савчук Микола Олегович, as well as Савчук Микола Олегович. With the full version of our service 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Lutsk or under the letter Z in our catalog.