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TOV LOHISTYK SERVIS PLIUS

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
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Analysing relations with persons under sanctions
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Checking legal personality
Profile
Date of update 26.01.2022
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
Legal entity's full name
(as of 26.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOHISTYK SERVIS PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОГІСТИК СЕРВІС ПЛЮС"
Legal entity's status
(as of 26.01.2022)
Dissolved
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USREOU code
37151199
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Registration date
23.06.2010 (11 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.02.2011

Record number: 1 103 117 0009 028105

Economic operator’s status: судове рішення

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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.12.0 Warehousing and storage
Other:
  • 51.17.0 Agents involved in the sale of food, beverages and tobacco
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.47.9 Wholesale of electrical household appliances
  • 51.90.0 Non-specialised wholesale trade
  • 74.87.0 Providing other commercial services
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Contacts
Location of the legal entity: 69123, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA HEORHIIA SAPOZHNIKOVA, budynok 7
Phone number: 7126355
Date of update 18.01.2022
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 37151199

Date of update 26.01.2022
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BERESHCHUK OLEKSANDR OLEKSANDROVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA ZELENA, budynok 2, kvartyra 212

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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 27.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2022)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 17.01.2022)
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 reiestratsiynykh posluh Zaporizkoyi miskoyi rady

Court Register — 1 of documents

Date of update 26.01.2022
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.
17.02.2011 Court decree Economic 14351057 26/418/10
15.02.2011 Court decree Economic 14398486 26/418/10
12.01.2011 Decree Economic 13670753 26/418/10
29.12.2010 Court decree Economic 50655118 26/418/10

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
22.06.2010 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY RAYON, VULYTSIA PUTYLIVSKA, BUDYNOK 18, KVARTYRA 8
23.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOHISTYK SERVIS PLIUS"
24.06.2010 Change of a type of activity 63.12.0 - warehousing and storage
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Company Information "ЛОГІСТИК СЕРВІС ПЛЮС"

Get key information about the "ЛОГІСТИК СЕРВІС ПЛЮС" firm. A complete profile about this firm will help security services in deciding whether to work with this partner. This information is located in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 37151199. Based on an enterprise’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 business is located. For instance, "ЛОГІСТИК СЕРВІС ПЛЮС" is located in Zaporizhzhia according to our catalog for the letter L, and the legal address of this firm is at 69123, Запорізька обл., місто Запоріжжя, Хортицький район, ВУЛИЦЯ ГЕОРГІЯ САПОЖНІКОВА, будинок 7. Furthermore, our service can locate even more in-depth records.

Company Data "ЛОГІСТИК СЕРВІС ПЛЮС"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ЛОГІСТИК СЕРВІС ПЛЮС" include its Берещук Олександр Олександрович, as well as Берещук Олександр Олександрович. With the full version of our system you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter L in our catalog.