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LIMITED LIABILITY COMPANY TRANSPORT COMPANY ''ODYSSEY (TC ''ODYSSEY LTD)

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Profile
Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 10.05.2021)
LIMITED LIABILITY COMPANY TRANSPORT COMPANY ''ODYSSEY
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Short name
TC ''ODYSSEY" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНСПОРТНА КОМПАНІЯ "ОДИССЕЙ"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
38017199
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Registration date
26.12.2011 (9 years 4 months)
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Authorised person
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The size of the authorized capital
460 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
77.12 Rental and leasing of trucks
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: Ukrayina, 65104, Odeska obl., misto Odesa, AKADEMIKA HLUSHKA PROSPEKT, budynok 29, ofis 602
Phone number: 04827842649
Date of update 30.04.2021
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 38017199

Date of update 10.05.2021
Access to current data
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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
SHATALOV OLEH VALENTYNOVYCH

Founder address: Ukrayina, 65049, Odeska obl., misto Odesa, VULYTSIA IVANA FRANKA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 460 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2021)
Valid VAT certificate

Taxpayer identification number: 380171915532

Date of registration: 01.07.2013

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 27.12.2011

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 27.12.2011

Registration number: 145136

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 27.12.2011

Registration number: 21046

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 10.05.2021
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.
27.10.2020 Court decree Criminal 92520805 755/9970/18
08.09.2020 Court decree Criminal 91391797 755/9970/18
30.07.2020 Court decree Criminal 90737504 755/9970/18
27.11.2019 Court decree Criminal 86903264 757/55812/18-к
21.08.2019 Court decree Criminal 83864578 755/9970/18
18.07.2019 Court decree Criminal 83195554 755/9970/18
11.06.2019 Court decree Criminal 82327102 755/9970/18
11.06.2019 Court decree Criminal 82327140 755/9970/18
28.05.2019 Court decree Criminal 82260003 755/9970/18
28.05.2019 Court decree Criminal 83254438 755/9970/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
25.12.2011 Change the address 65007, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA PANTELEYMONIVSKA, BUDYNOK 88/1, OFIS 406
26.12.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPORTNA KOMPANIIA "ODYSSEY"
27.12.2011 Change of a type of activity 71.10.0 - rental and leasing of cars and light motor vehicles
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТК "ОДИССЕЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТК "ОДИССЕЙ" - 38017199.

Який стан компанії ТОВ "ТК "ОДИССЕЙ" ?

На дату 10.05.2021 контрагент ТОВ "ТК "ОДИССЕЙ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТК "ОДИССЕЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38017199 на 10.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY TRANSPORT COMPANY ''ODYSSEY.

Яка скорочена назва компанії 38017199 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38017199 на 10.05.2021 має таку офіційну скорочену назву ТОВ "ТК "ОДИССЕЙ".

Який основний КВЕД у контрагента 38017199 ?

На дату 10.05.2021 у 38017199 основний вид економічної діяльності 77.12 Rental and leasing of trucks.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY TRANSPORT COMPANY ''ODYSSEY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 38017199 зареєстрований в Ukrayina, 65104, Odeska obl., misto Odesa, AKADEMIKA HLUSHKA PROSPEKT, budynok 29, ofis 602.

Company Information LIMITED LIABILITY COMPANY "TRANSPORT COMPANY ''ODYSSEY"

Get key facts about the LIMITED LIABILITY COMPANY "TRANSPORT COMPANY ''ODYSSEY" company. A complete profile about this company will help heads of departments in determining whether to work with this business. This information is contained in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 38017199. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, LIMITED LIABILITY COMPANY "TRANSPORT COMPANY ''ODYSSEY" is located in Odesa according to our directory for the letter L, and the legal address of this company is at 65104, CITY ODESA, AVENUE AKADEMIKA HLUSHKA, BUILDING 29, OFFICE 602. Furthermore, our system can uncover even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "TRANSPORT COMPANY ''ODYSSEY"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "TRANSPORT COMPANY ''ODYSSEY" include its Skubak Kyryll Volodymyrovych, as well as Shatalov Oleh Valentynovych. With the full version of our site you can discover 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 Odesa or under the letter L in our catalog.