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PP TRANSLOHISTIK HRUP

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Profile
Date of update 12.05.2021
Access to current data
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Legal entity's full name
(as of 12.05.2021)
PRYVATNE PIDPRYIEMSTVO TRANSLOHISTIK HRUP
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТРАНСЛОГІСТІК ГРУП"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
37824330
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Registration date
11.11.2011 (9 years 6 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 10.51 Operation of dairies and cheese making
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 52.29 Other transportation support activities
Contacts
Address: 28100, Kirovohradska obl., Onufriyivskyy rayon, selyshche miskoho typu Onufriyivka, VULYTSIA HAHARINA, budynok 61, kvartyra 2
Phone number: +380973965999
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 37824330

Date of update 12.05.2021
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
Information about legal entity’s governing body
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)
SEMENOVA IRYNA MYKOLAYIVNA

Founder address: KIROVOHRADSKA OBL. ONUFRIYIVSKYY R-N SMT. ONUFRIYIVKA VUL. HAHARINA BUD. 12 KV. 1

List of legal entity founders
SEMENOVA IRYNA MYKOLAYIVNA

Founder address: 28100, Kirovohradska obl., Onufriyivskyy rayon, selyshche miskoho typu Onufriyivka, VULYTSIA HAHARINA, budynok 11, kvartyra 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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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
Onufriyivska rayonna derzhavna administratsiia Kirovohradskoyi oblasti
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: 14.11.2011

SVITLOVODSKA ODPI HU DFS (ONUFRIYIVSKE VIDDILENNIA)

ID code of body: 39482905

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

Date of registration: 14.11.2011

Registration number: 17

SVITLOVODSKA ODPI HU DFS (ONUFRIYIVSKE VIDDILENNIA)

ID code of body: 39482905

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

Date of registration: 14.11.2011

Registration number: 11.21.08-01467

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
10.11.2011 Change the address 28100, KIROVOHRADSKA OBL., ONUFRIYIVSKYY RAYON, SELYSHCHE MISKOHO TYPU ONUFRIYIVKA, VULYTSIA HAHARINA, BUDYNOK 61, KVARTYRA 2
11.11.2011 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TRANSLOHISTIK HRUP"
14.11.2011 Change of a type of activity 63.40.0 - other transportation support activities
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Часті запитання

Який ЕГРПОУ компанії ПП "ТРАНСЛОГІСТІК ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ТРАНСЛОГІСТІК ГРУП" - 37824330.

Який стан компанії ПП "ТРАНСЛОГІСТІК ГРУП" ?

На дату 12.05.2021 контрагент ПП "ТРАНСЛОГІСТІК ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ПП "ТРАНСЛОГІСТІК ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37824330 на 12.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO TRANSLOHISTIK HRUP.

Яка скорочена назва компанії 37824330 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37824330 на 12.05.2021 має таку офіційну скорочену назву ПП "ТРАНСЛОГІСТІК ГРУП".

Який основний КВЕД у контрагента 37824330 ?

На дату 12.05.2021 у 37824330 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO TRANSLOHISTIK HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 37824330 зареєстрований в 28100, Kirovohradska obl., Onufriyivskyy rayon, selyshche miskoho typu Onufriyivka, VULYTSIA HAHARINA, budynok 61, kvartyra 2.

Company Information "TRANSLOHISTIK HRUP"

Get complete information about the "TRANSLOHISTIK HRUP" enterprise. Legal information about this enterprise will assist owners in determining whether to work with this supplier. This material is located in open registries. This dataset can be accessed based on the tax number for the enterprise with registration number 37824330. Based on a legal entity’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 area a given company is located. For instance, "TRANSLOHISTIK HRUP" is located in according to our catalog for the letter P, and the legal address of this enterprise is at 28100, VILLAGE, STREET HAHARINA, BUILDING 61, APT 2. Furthermore, our service can find even more in-depth profiles.

Company Data "TRANSLOHISTIK HRUP"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "TRANSLOHISTIK HRUP" include its Semenova Iryna Mykolayivna, Semenova Iryna Mykolayivna, as well as Semenova Iryna Mykolayivna, Semenova Iryna Mykolayivna. 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 PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter P in our catalog.