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LIMITED LIABILITY COMPANY TR CAR-EXPEDITION (LLC TR CAR-EXPEDITION)

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Profile
Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.05.2021)
LIMITED LIABILITY COMPANY TR CAR-EXPEDITION
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Short name
LLC "TR CAR-EXPEDITION"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТР АВТО-ЕКСПЕДИЦІЯ"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
37611066
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Registration date
31.05.2011 (9 years 11 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 52.29 Other transportation support activities
Contacts
Address: 03045, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VITIANSKA, budynok 7, ofis 2
Phone number: +380918134113
Date of update 26.01.2021
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 37611066

Date of update 05.05.2021
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
List of legal entity founders
DOROSHENKO IVAN MYKOLAYOVYCH

Founder address: Ukrayina, 02068, misto Kyyiv, VULYTSIA REVUTSKOHO, budynok 12/1, kvartyra 121

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,0000%

DOROSHENKO KATERYNA VALERIYIVNA

Founder address: Ukrayina, 04074, misto Kyyiv, PROVULOK POPOVA, budynok 2, kvartyra 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,0000%

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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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Consolidated Sanctions List of Australia

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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

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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.01.2021)
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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.06.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.06.2011

Registration number: 134

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 31.05.2011

Registration number: 0304033314

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 19 of documents

Date of update 05.05.2021
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.
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
02.04.2019 Court decree Criminal 83640151 757/16826/19-к
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
06.12.2018 Decree Criminal 78470292 760/6919/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
18.10.2018 Court decree Criminal 77212002 756/12404/18
02.10.2018 Court decree Criminal 76872530 756/12404/18
28.08.2018 Court decree Criminal 76262724 760/19091/16-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
30.05.2011 Change the address 44500, VOLYNSKA OBL., KAMIN-KASHYRSKYY RAYON, MISTO KAMIN-KASHYRSKYY, VULYTSIA VOLIA, BUDYNOK 128
31.05.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LTR TRANS"
01.06.2011 Change of a type of activity 60.24.0 - freight transport by road
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Часті запитання

Який ЕГРПОУ компанії ТЗОВ "ТР АВТО-ЕКСПЕДИЦІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТЗОВ "ТР АВТО-ЕКСПЕДИЦІЯ" - 37611066.

Який стан компанії ТЗОВ "ТР АВТО-ЕКСПЕДИЦІЯ" ?

На дату 05.05.2021 контрагент ТЗОВ "ТР АВТО-ЕКСПЕДИЦІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТЗОВ "ТР АВТО-ЕКСПЕДИЦІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37611066 на 05.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY TR CAR-EXPEDITION.

Яка скорочена назва компанії 37611066 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37611066 на 05.05.2021 має таку офіційну скорочену назву ТЗОВ "ТР АВТО-ЕКСПЕДИЦІЯ".

Який основний КВЕД у контрагента 37611066 ?

На дату 05.05.2021 у 37611066 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY TR CAR-EXPEDITION ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 37611066 зареєстрований в 03045, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VITIANSKA, budynok 7, ofis 2.

Company LLC "TR CAR-EXPEDITION" background

Get key details on undertaking LLC "TR CAR-EXPEDITION". LLC "TR CAR-EXPEDITION" was registered on 31.05.2011. Chief executive of organisation is Doroshenko Ivan Mykolayovych, Doroshenko Ivan Mykolayovych. The corporate seat of LLC "TR CAR-EXPEDITION" is 03045, CITY KYIV, STREET VITIANSKA, BUILDING 7, OFFICE 2.

Company LIMITED LIABILITY COMPANY "TR CAR-EXPEDITION" Information

The main line of business is 49.41 Freight transport by road. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "TR CAR-EXPEDITION" is assigned EDRPOU code 37611066. The authorised capital of undertaking LLC "TR CAR-EXPEDITION" amounts to 2 000.00 UAH. Company LLC "TR CAR-EXPEDITION" is mentioned in 19 judicial documents. Company LLC "TR CAR-EXPEDITION" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "TR CAR-EXPEDITION" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.