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Profile
Date of update 07.12.2019
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Legal entity's full name
(as of 07.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IDS-LOHISTYKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІДС-ЛОГІСТИКА"
Legal entity's status
(as of 07.12.2019)
Not in the process of dissolution
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USREOU code
37780643
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Registration date
24.09.2012 (7 years 2 months)
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The size of the authorized capital
23 000.00 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:
  • 49.42 Removal services
  • 52.29 Other transportation support activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
Contacts
Address: 61052, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, VULYTSIA KONTORSKA, budynok 5
Phone number: +380508605865

Participants and beneficiaries 37780643

Date of update 07.12.2019
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
PROKHOROVA HALYNA VIKTORIVNA

Founder address: 94005, Luhanska obl., misto Kadiyivka, VULYTSIA MICHURINA, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  11 000.00 UAH

Share (%): 47,8261%

SHELEST HALYNA ANATOLIYIVNA

Founder address: 94091, Luhanska obl., misto Kadiyivka, misto Irmino, VULYTSIA AZOVSKA, budynok 2

Amount of contribution to authorized capital:  12 000.00 UAH

Share (%): 52,1739%

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Financial scoring

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 08.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.12.2019)
Valid VAT certificate

Taxpayer identification number: 377806412037

Date of registration: 01.01.2013

Register single tax payers
(as of 05.01.2018)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 06.12.2019)
12070774
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 06.12.2019)
33
Register "Find out more about your business partner"
(as of 21.10.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 22.10.2019)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Платник податків має податковий борг 144 854 грн

State:  143 814 UAH

Local:  1 040 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi ta tsyfrovoho rozvytku KHarkivskoyi miskoyi rady (kolyshnia nazva Departament reiestratsiyi KHarkivskoyi miskoyi rady)
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: 25.09.2012

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 26.09.2012

Registration number: 12654

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 25.09.2012

Registration number: 12070774

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 07.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.09.2019 Court decree Criminal 84199906 265/1944/19
12.07.2019 Court decree Criminal 83000698 265/1944/19
05.07.2019 Court decree Criminal 82870493 265/1944/19
29.05.2019 Court decree Criminal 82039733 265/1944/19
29.05.2019 Court decree Criminal 82038842 265/1944/19
29.05.2019 Court decree Criminal 82039761 265/1944/19
29.05.2019 Court decree Criminal 82040268 265/1944/19
29.05.2019 Court decree Criminal 82038848 265/1944/19
29.05.2019 Court decree Criminal 82039763 265/1944/19
29.05.2019 Court decree Criminal 82039773 265/1944/19

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
23.09.2012 Change the address 94100, LUHANSKA OBL., MISTO BRIANKA, VULYTSIA MAYKOLONY, BUDYNOK 2
24.09.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDS-LOHISTYKA"
25.09.2012 Change of a size of the authorized capital 23,000 UAH
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Related individuals
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Company Information "IDS-LOHISTYKA"

Get complete information about the "IDS-LOHISTYKA" legal entity. Key information about this legal entity will assist entrepreneurs in determining whether to work with this counterparty. This profile is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37780643. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "IDS-LOHISTYKA" is located in Kharkiv according to our catalog for the letter I, and the legal address of this legal entity is at 61052, CITY KHARKIV, STREET KONTORSKA, BUILDING 5. Furthermore, our system can locate even more in-depth records.

Company Data "IDS-LOHISTYKA"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "IDS-LOHISTYKA" include its manager Reshetniak Oleksandr Ihorovych, signatory Reshetniak Oleksandr Ihorovych, as well as Prokhorova Halyna Viktorivna, Shelest Halyna Anatoliyivna. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter I in our catalog.