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LIMITED LIABILITY COMPANY SOUTHERN TRANSPORT COMPANY (LLC SOUTHERN TRANSPORT COMPANY)

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Profile
Date of update 26.01.2020
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Legal entity's full name
(as of 26.01.2020)
LIMITED LIABILITY COMPANY SOUTHERN TRANSPORT COMPANY
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Short name
LLC "SOUTHERN TRANSPORT COMPANY"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІВДЕННО-ТРАНСПОРТНА КОМПАНІЯ"
Legal entity's status
(as of 26.01.2020)
Not in the process of dissolution
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USREOU code
38438153
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Registration date
06.11.2012 (7 years 2 months)
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Authorised person
The size of the authorized capital
300 000.00 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:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 65005, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA DALNYTSKA, budynok 39
Phone number:
Дата оновлення 16.01.2020
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 38438153

Date of update 26.01.2020
Access to current data
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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)
RESHETNYK OLEKSANDR VOLODYMYROVYCH

Founder address: 22.22.1212 R.N., ODESKA OBLAST, BILIAYIVSKYY RAYON, S.DACHNE, VUL.TSENTRALNA, 22

List of legal entity founders
RESHETNYK OLEKSANDR VOLODYMYROVYCH

Founder address: 67624, Odeska obl., Biliayivskyy rayon, selo Dachne, VULYTSIA TSENTRALNA, budynok 12

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score
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Власність та дозволи LLC "SOUTHERN TRANSPORT COMPANY"

Trademarks
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Vehicles
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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Tax and other state bodies
Sign of profitability
(as of 27.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2020)
Valid VAT certificate

Taxpayer identification number: 384381515524

Date of registration: 01.01.2013

Register single tax payers
(as of 16.01.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 27.01.2020)
10169
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.01.2020)
33
Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.01.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
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: 07.11.2012

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 08.11.2012

Registration number: 17530

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 07.11.2012

Registration number: 10169

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY SOUTHERN TRANSPORT COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 08.12.1 - hraviy ta pisok (pisok - 11000 t) KP "Teplopostachannia mista Odesy" 04.07.2013 825 000
Kod 49.41.1 - perevezennia vantazhiv dorozhnimy transportnymy zasobamy KP "Teplopostachannia mista Odesy" 23.05.2013 1 120 000
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Court Register — 9 of documents

Date of update 26.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.07.2019 Decision Economic 83537459 916/1412/19
03.07.2019 Court decree Economic 82800220 916/1412/19
27.05.2019 Court decree Economic 82006906 916/1412/19
18.02.2019 Court decree Administrative 79877787 815/2877/17
15.01.2019 Court decree Administrative 79207944 815/2877/17
02.08.2018 Court decree Criminal 75680997 522/21667/17
16.04.2018 Court decree Criminal 73417960 522/21667/17
18.12.2017 Court decree Criminal 71678594 522/21667/17
18.12.2017 Court decree Criminal 71678672 522/21667/17
18.12.2017 Court decree Criminal 71680002 522/21667/17

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
05.11.2012 Change the address 65005, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA DALNYTSKA, BUDYNOK 39
06.11.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVDENNO-TRANSPORTNA KOMPANIIA"
07.11.2012 Change of a size of the authorized capital 300,000 UAH
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Company Information LIMITED LIABILITY COMPANY "SOUTHERN TRANSPORT COMPANY"

Get legal information about the LIMITED LIABILITY COMPANY "SOUTHERN TRANSPORT COMPANY" legal entity. A complete profile about this legal entity will help legal departments in deciding whether to work with this supplier. This information is located in an open registry. This information can be accessed using the tax number for the legal entity with registration number 38438153. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "SOUTHERN TRANSPORT COMPANY" is located in Odesa according to our directory for the letter , and the legal address of this legal entity is at 65005, CITY ODESA, STREET DALNYTSKA, BUILDING 39. Furthermore, our tool can uncover even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "SOUTHERN TRANSPORT COMPANY"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "SOUTHERN TRANSPORT COMPANY" include its manager Soroka Serhiy Pavlovych, signatory Soroka Serhiy Pavlovych, as well as Reshetnyk Oleksandr Volodymyrovych, Reshetnyk Oleksandr Volodymyrovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter in our catalog.