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SOCIETE A RESPONSABILITE LIMITEE XPO LOGISTICS UKRAINE (SARL XPO LOGISTICS UKRAINE)

35822724

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Utmost care required 2

Need to be careful 2

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536 factors verified

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Signs of us location

Profile
Date of update 14.06.2024
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІКСПІО ЛОДЖИСТІКС УКРАЇНА
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Short name
SARL "XPO LOGISTICS UKRAINE"
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Legal entity's status
(as of 14.06.2024)
Dissolved
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USREOU code
35822724
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Registration date
09.04.2008 (16 years 2 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
09.03.2019
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 08.05.2019

Record number: 1 339 111 0025 010660

Economic operator’s status: рішення щодо припинення

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Authorised person
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The size of the authorized capital
66 499 024.19 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 82.99 Надання інших допоміжних комерційних послуг, н. в. і. у.
  • 49.41 Вантажний автомобільний транспорт
  • 52.24 Транспортне оброблення вантажів
  • 52.29 Інша допоміжна діяльність у сфері транспорту
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, Київська обл., Києво-Святошинський р-н, село Тарасівка, ВУЛИЦЯ КИЇВСЬКА, будинок **-Б
E-mail: ********.**********@****.****
Date of update 15.04.2021
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.
Phone number: +380678303237
Date of update 15.04.2021
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 35822724

Date of update 14.06.2024
Access to current data
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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/members
АКЦІОНЕРНЕ ТОВАРИСТВО СПРОЩЕНОГО ТИПУ "ОМЕГА Х"

Founder address: Франція, 31400, м. Тулуза, проспект Луї Бреге,будинок 12

Amount of contribution to authorized capital: 66 499 024.19 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions SARL "XPO LOGISTICS UKRAINE"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 358227226535

Registration Date: 08.05.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 358227226535

Date of cancellation of VAT payer registration: 22.03.2019

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.02.2022)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Києво-Святошинська районна державна адміністрація Київської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 14.04.2008

Date of de-registration: 10.05.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКЕ УПРАВЛІННЯ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 39393260

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 15.04.2008

Registration number: 16472

Date of de-registration: 08.05.2019

De-registration number: 1910130200229

ГОЛОВНЕ УПРАВЛІННЯ ДФС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКЕ УПРАВЛІННЯ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 39393260

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 10.04.2008

Registration number: 03-11993

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 14.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
22.04.2019 Court decree Criminal 81328255 712/5515/19
13.07.2012 Court decree Economic 25183073 5011-30/2808-2012
15.05.2012 Decision Economic 24501339 5011-30/2808-2012
14.03.2012 Decision Economic 28214234 31/9
10.01.2012 Decision Economic 20752522 3/323
10.01.2012 Decision Economic 20752092 3/2

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
08.04.2008 Change the address 02660, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT VYZVOLYTELIV, BUDYNOK **, OFIS **
09.04.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ND LODZHYSTIKS UKRAYINA"
14.04.2008 Change of a type of activity 60.24.0 - freight transport by road
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"ІКСПІО ЛОДЖИСТІКС УКРАЇНА" Information

Get key facts about the "ІКСПІО ЛОДЖИСТІКС УКРАЇНА" legal entity. Legal information about this legal entity will assist lawyers in making decisions about whether to work with this counterparty. This material is located in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 35822724. 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, "ІКСПІО ЛОДЖИСТІКС УКРАЇНА" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **1, Київська обл., Києво-Святошинський р-н, село Тарасівка, ВУЛИЦЯ КИЇВСЬКА, будинок **-Б. Furthermore, our system can reveal even more in-depth information.

"ІКСПІО ЛОДЖИСТІКС УКРАЇНА" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ІКСПІО ЛОДЖИСТІКС УКРАЇНА" include its Панченко Тетяна Володимирівна, as well as АКЦІОНЕРНЕ ТОВАРИСТВО СПРОЩЕНОГО ТИПУ "ОМЕГА Х". With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter S in our catalog.