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TOV SAT TRANS

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Profile
Date of update 25.10.2020
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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Legal entity's full name
(as of 25.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAT TRANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САТ ТРАНС"
Legal entity's status
(as of 25.10.2020)
Not in the process of dissolution
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USREOU code
37724370
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Registration date
22.09.2011 (9 years 1 month)
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The size of the authorized capital
310 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 31.01 Manufacture of office and shop furniture
  • 06.10 Extraction of crude petroleum
  • 17.23 Manufacture of paper stationery
  • 19.20 Manufacture of refined petroleum products
  • 49.41 Freight transport by road
  • 58.19 Other publishing activities
All types of activities Hide
Contacts
Address: 03040, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA BURMISTENKA, budynok 13, ofis 4
Phone number: 0671442152
Date of update 27.05.2016
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: 4893090
Date of update 27.05.2016
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 37724370

Date of update 25.10.2020
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
DOBROVOLSKYY VITALIY SILVESTROVYCH

Founder address: 04214, m.Kyyiv, Obolonskyy rayon, VULYTSIA HEROYIV DNIPRA , budynok 11-S, kvartyra 111

Amount of contribution to authorized capital:  310 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV SAT TRANS

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.03.2018)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Holosiyivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 23.09.2011

DPI U HOLOSIYIVSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088788

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

Date of registration: 23.09.2011

Registration number: 207352

Upravlinnia PFU v Holosiyivskomu rayoni m.Kyieva

ID code of body: 22869454

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

Date of registration: 23.09.2011

Registration number: 0337471

Finance
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Financial indicators, thousand UAH
Indicators 2013
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
21.09.2011 Change the address 03040, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA BURMISTENKA, BUDYNOK 13, OFIS 4
22.09.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAT TRANS"
23.09.2011 Change of a type of activity 60.24.0 - freight transport by road
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Related individuals
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Undertaking "SAT TRANS" information

Get legal information on organisation "SAT TRANS". "SAT TRANS" was registered on 22.09.2011. Authorised person of undertaking is manager Dobrovolskyy Vitaliy Silvestrovych. The corporate seat of "SAT TRANS" is 03040, CITY KYIV, STREET BURMISTENKA, BUILDING 13, OFFICE 4.

Undertaking "SAT TRANS" Information

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "SAT TRANS" is assigned EDRPOU code 37724370. The authorised capital of organisation "SAT TRANS" amounts to 310 000.00 UAH. Undertaking "SAT TRANS" is mentioned in 0 judicial documents. Undertaking "SAT TRANS" sanctions screening returned no information on the person or related persons found. More of essential details on "SAT TRANS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.