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LK-TRANS

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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 LK-TRANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛК-ТРАНС"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
37470510
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Registration date
13.01.2011 (10 years 3 months)
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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 10.11 Processing and preserving of meat
  • 10.12 Processing and preserving of poultry meat
  • 10.13 Production of meat and poultry meat products
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 10.85 Manufacture of prepared meals and dishes
  • 46.34 Wholesale of beverages
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 82.99 Other business support service activities n.e.c.
  • 47.25 Retail sale of beverages in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 52.10 Warehousing and storage
  • 53.20 Other postal and courier activities
  • 56.10 Restaurants and mobile food service activities
  • 56.29 Other food service activities
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 47.19 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Address: Ukrayina, 04050, misto Kyyiv, VULYTSIA IURIIA ILLIENKA, budynok 12
Phone number: +380445027328
Date of update 07.05.2021
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 37470510

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.
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SEMENCHENKO DMYTRO VOLODYMYROVYCH

Founder address: UKRAYINA , M.KYYIV, VULYTSIA KUDRIASHOVA, BUDYNOK 1, KVARTYRA 21

List of legal entity founders
SEMENCHENKO DMYTRO VOLODYMYROVYCH

Founder address: Ukrayina, 03035, misto Kyyiv, VULYTSIA KUDRIASHOVA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 900.00 UAH

Share (%): 90,0000%

SHVAB OLEKSIY IVANOVYCH

Founder address: Ukrayina, 08130, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo CHayky, VULYTSIA NECHUIA LEVYTSKOHO, budynok 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10,0000%

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Financial scoring

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Ownership and permissions LK-TRANS

Trademarks
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
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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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
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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
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: 374705126597

Date of registration: 13.04.2011

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.05.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 239 UAH

State: 0 UAH

Local: 239 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 14.01.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.01.2011

Registration number: 40748

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.01.2011

Registration number: 03-57357*

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 LK-TRANS

Description of lot Contracting entity Contract date Contract amount, UAH
Moloko; moloko 1 shtuky
Komunalne pidpryiemstvo z utrymannia ta ekspluatatsiyi zhytlovoho fondu spetsialnoho pryznachennia "Spetszhytlofond" 04.05.2020 29
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Court Register — 92 of documents

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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.04.2021 Court decree Economic 96405561 911/1581/20
05.04.2021 Court decree Criminal 96141533 752/8810/18
02.04.2021 Verdict Criminal 95997467 752/25402/18
30.03.2021 Verdict Criminal 96102048 753/20883/19
16.03.2021 Court decree Economic 95564948 911/1581/20
12.03.2021 Verdict Criminal 95475631 752/2405/19
26.01.2021 Decision Administrative 94456699 640/19101/18
17.12.2020 Court decree Administrative 93629640 640/7444/20
16.12.2020 Verdict Criminal 93573203 753/17441/20
09.12.2020 Court decree Criminal 93476588 369/15637/20

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
12.01.2011 Change the address 03057, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA EZHENA POTIE, BUDYNOK 12 LIT.A
13.01.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LK-TRANS"
15.03.2011 Change of a type of activity 52.25.0 - retail sale of beverages in specialised stores
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛК-ТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛК-ТРАНС" - 37470510.

Який стан компанії ТОВ "ЛК-ТРАНС" ?

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

Яка повна назва ТОВ "ЛК-ТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37470510 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LK-TRANS.

Яка скорочена назва компанії 37470510 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37470510 на 07.05.2021 має таку офіційну скорочену назву ТОВ "ЛК-ТРАНС".

Який основний КВЕД у контрагента 37470510 ?

На дату 07.05.2021 у 37470510 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LK-TRANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 37470510 зареєстрований в Ukrayina, 04050, misto Kyyiv, VULYTSIA IURIIA ILLIENKA, budynok 12.

Contracting party "LK-TRANS" background

Get key details on contracting party "LK-TRANS". "LK-TRANS" was registered on 13.01.2011. Authorised person of undertaking is Mineiev Andriy Viacheslavovych. The corporate seat of "LK-TRANS" is 04050, CITY KYIV, STREET IURIIA ILLIENKA, BUILDING 12.

Contracting party "LK-TRANS" Data

The main line of business is 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "LK-TRANS" is assigned EDRPOU code 37470510. The authorised capital of contracting party "LK-TRANS" amounts to 1 000.00 UAH. Contracting party "LK-TRANS" is mentioned in 92 judicial documents. Contracting party "LK-TRANS" sanctions screening returned no information on the person or related persons found. More of essential details on "LK-TRANS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.