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LIMITED LIABILITY COMPANY STRILCHUK TRANS (LLC STRILCHUK TRANS)

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Profile
Date of update 02.08.2021
Access to current data
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Legal entity's full name
(as of 02.08.2021)
LIMITED LIABILITY COMPANY STRILCHUK TRANS
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Short name
LLC "STRILCHUK TRANS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРІЛЬЧУК ТРАНС"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
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USREOU code
37690326
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Registration date
23.05.2011 (10 years 2 months)
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The size of the authorized capital
1 500 000.00 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:
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 52.29 Other transportation support activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 46.31 Wholesale of fruit and vegetables
All types of activities Hide
Contacts
Location of the legal entity: 58000, CHernivetska obl., misto CHernivtsi, Pershotravnevyy rayon, VULYTSIA RUDANSKOHO STEPANA, budynok 44, kvartyra 1
Phone number: +380372585010
Date of update 26.07.2021
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.
Факс: +380372585010
Date of update 26.07.2021
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 37690326

Date of update 02.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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)
STRILCHUK DMYTRO VASYLOVYCH

Founder address: UKRAYINA, 58000, CHERNIVETSKA OBL., MISTO CHERNIVTSI, VULYTSIA RUDANSKOHO STEPANA, BUDYNOK 22, KVARTYRA 1

List of legal entity founders
STRILCHUK DMYTRO VASYLOVYCH

Founder address: Ukrayina, 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA RUDANSKOHO STEPANA, budynok 11, kvartyra 2

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions LLC "STRILCHUK TRANS"

Trademarks
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Vehicles
Licences
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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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Sanctions list of Canada 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 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 376903224128

Date of registration: 15.09.2011

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.07.2021)
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
CHernivetska miska rada
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: 24.05.2011

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 25.05.2011

Registration number: 48979

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 23.05.2011

Registration number: 2413022161/24134

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 25 of documents

Date of update 02.08.2021
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.
02.07.2021 Court decree Economic 98074582 910/5022/21
29.06.2021 Court decree Economic 97998374 904/3446/21
16.06.2021 Court decree Economic 97689376 904/3446/21
08.06.2021 Court decree Economic 97492906 904/3446/21
28.05.2021 Court decree Economic 97282948 914/1461/21
27.05.2021 Court order Economic 97217440 910/8261/21
25.05.2021 Court order Economic 97133329 910/7786/21
17.05.2021 Court decree Economic 97033262 910/5022/21
07.05.2021 Court decree Civil 96771143 676/766/21
19.04.2021 Court decree Economic 96341302 910/5022/21

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
22.05.2011 Change the address 58000, CHERNIVETSKA OBL., MISTO CHERNIVTSI, PERSHOTRAVNEVYY RAYON, VUL. RUDANSKOHO, BUDYNOK 44, KVARTYRA 1
23.05.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STRILCHUK TRANS"
01.07.2011 Change of a type of activity 60.24.0 - freight transport by road
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СТРІЛЬЧУК ТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СТРІЛЬЧУК ТРАНС" - 37690326.

Який стан компанії ТОВ "СТРІЛЬЧУК ТРАНС" ?

На дату 02.08.2021 контрагент ТОВ "СТРІЛЬЧУК ТРАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СТРІЛЬЧУК ТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37690326 на 02.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY STRILCHUK TRANS.

Яка скорочена назва компанії 37690326 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37690326 на 02.08.2021 має таку офіційну скорочену назву ТОВ "СТРІЛЬЧУК ТРАНС".

Який основний КВЕД у контрагента 37690326 ?

На дату 02.08.2021 у 37690326 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY STRILCHUK TRANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 37690326 зареєстрований в 58000, CHernivetska obl., misto CHernivtsi, Pershotravnevyy rayon, VULYTSIA RUDANSKOHO STEPANA, budynok 44, kvartyra 1.

Company Information LIMITED LIABILITY COMPANY "STRILCHUK TRANS"

Get key details about the LIMITED LIABILITY COMPANY "STRILCHUK TRANS" enterprise. A complete profile about this enterprise will assist heads of departments in deciding whether to work with this counterparty. This profile is available in open registries. This dataset can be accessed using the tax number for the enterprise with registration number 37690326. Based on a counterparty’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, LIMITED LIABILITY COMPANY "STRILCHUK TRANS" is located in Chernivtsi according to our directory for the letter L, and the legal address of this enterprise is at 58000, CITY CHERNIVTSI, STREET RUDANSKOHO STEPANA, BUILDING 44, APT 1. Furthermore, our service can locate even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "STRILCHUK TRANS"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "STRILCHUK TRANS" include its Strilchuk Dmytro Vasylovych, Strilchuk Dmytro Vasylovych, as well as Strilchuk Dmytro Vasylovych, Strilchuk Dmytro Vasylovych. With the full version of our service you can unearth 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 Chernivtsi or under the letter L in our catalog.