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TOV IULK

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Profile
Date of update 07.05.2021
Access to current data
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Legal entity's full name
(as of 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNAYTED LOHISTIK KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮНАЙТЕД ЛОГІСТІК КОМПАНІ"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
37332960
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Registration date
14.10.2010 (10 years 6 months)
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Authorised person
The size of the authorized capital
5 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
All types of activities Hide
Contacts
Address: 65003, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA TSERKOVNA, budynok 19
E-mail: YUNAITEDLZA@META.UA
Date of update 19.02.2021
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: +380911807362
Date of update 19.02.2021
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 37332960

Date of update 07.05.2021
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
Final beneficiary owner (controller)
DZHABBARLI NAMADDIN

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV , 5, , AZERBAYDZHAN, MISTO BAKU, VULYTSIA FIRDOUSI, BUDYNOK 22, VIDSOTOK CHASTKY STATUTNOHO KAPITALU-100%, TYP VOLODINNIA-PRIAMYY

List of legal entity founders
DZHABBARLI NAMADDIN

Founder address: Azerbaydzhan, misto Baku, vulytsia Firdousi, budynok 22

Amount of contribution to authorized capital: 5 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 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 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 373329626562

Date of registration: 17.11.2010

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 30 495 809 UAH

State: 28 430 891 UAH

Local: 2 064 918 UAH

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
IUrydychnyy departament Odeskoyi 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: 15.10.2010

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 15.10.2010

Registration number: 37250

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 15.10.2010

Registration number: 02-16016

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNAYTED LOHISTIK KOMPANI

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont dorozhnoho pokryttia (vlashtuvannia dorozhnoyi rozmitky); potochnyy remont dorozhnoho pokryttia (vlashtuvannia dorozhnoyi rozmitky) 1 posl.
Vykonavchyy komitet Obukhivskoyi miskoyi rady Kyyivskoyi oblasti 21.12.2018 62 364
Potochnyy remont dorozhnoho pokryttia po vul.malyshka, kyyivska kashtanova, myru, m-n iablunevyy , 40 richchia peremohy (vlashtuvannia dorozhnoyi rozmitky); potochnyy remont dorozhnoho pokryttia po vul.malyshka, kyyivska kashtanova, myru, m-n iablunevyy , 40 richchia peremohy (vlashtuvannia dorozhnoyi rozmitky) 1 posl.
Vykonavchyy komitet Obukhivskoyi miskoyi rady Kyyivskoyi oblasti 18.12.2018 78 800
Nanesennia dorozhnoyi rozmitky ta farbuvannia bortiv po vulytsiam m.bucha; nanesennia dorozhnoyi rozmitky ta farbuvannia bortiv po vulytsiam m.bucha 1 roboty
Komunalne pidpryiemstvo "Buchanske upravlinnia zhytlovo-komunalnoho hospodarstva" Buchanskoyi miskoyi rady 06.12.2018 149 070
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Court Register — 45 of documents

Date of update 07.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.04.2021 Decision Administrative 96676089 826/18544/15
15.10.2020 Decree Administrative 92249502 640/5044/19
15.10.2020 Decree Administrative 92332691 640/5044/19
13.10.2020 Court decree Civil 92178606 756/14638/18
11.09.2020 Court decree Administrative 91534181 640/5044/19
11.09.2020 Court decree Administrative 91534183 640/5044/19
04.08.2020 Court decree Civil 90758533 756/14638/18
08.07.2020 Court decree Administrative 90261503 640/5044/19
08.07.2020 Court decree Administrative 90261492 640/5044/19
16.06.2020 Court decree Civil 89879887 756/14638/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.10.2010 Change the address 04108, M.KYYIV, PODILSKYY RAYON, PROSPEKT SVOBODY, BUDYNOK 2-V, KVARTYRA 32
14.10.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZNAKY UA"
15.10.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЮЛК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЮЛК" - 37332960.

Який стан компанії ТОВ "ЮЛК" ?

На дату 07.05.2021 контрагент ТОВ "ЮЛК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЮЛК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37332960 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNAYTED LOHISTIK KOMPANI.

Яка скорочена назва компанії 37332960 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37332960 на 07.05.2021 має таку офіційну скорочену назву ТОВ "ЮЛК".

Який основний КВЕД у контрагента 37332960 ?

На дату 07.05.2021 у 37332960 основний вид економічної діяльності 52.29 Other transportation support activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNAYTED LOHISTIK KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 37332960 зареєстрований в 65003, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA TSERKOVNA, budynok 19.

Company Information "IUNAYTED LOHISTIK KOMPANI"

Get legal information about the "IUNAYTED LOHISTIK KOMPANI" business. Key information about this business will assist attorneys in making decisions about whether to work with this business partner. This material is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37332960. 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 area a given business is located. For instance, "IUNAYTED LOHISTIK KOMPANI" is located in Odesa according to our catalog for the letter I, and the legal address of this business is at 65003, CITY ODESA, STREET TSERKOVNA, BUILDING 19. Furthermore, our system can reveal even more in-depth profiles.

Company Data "IUNAYTED LOHISTIK KOMPANI"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "IUNAYTED LOHISTIK KOMPANI" include its Dzhabbarli Namaddin, as well as DZHABBARLI NAMADDIN, DZHABBARLI NAMADDIN. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter I in our catalog.