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LIMITED LIABILITY COMPANY GATE LINK (LLC GATE LINK)

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Profile
Date of update 20.01.2021
Access to current data
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Legal entity's full name
(as of 20.01.2021)
LIMITED LIABILITY COMPANY GATE LINK
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Short name
LLC "GATE LINK"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕЙТ ЛІНК"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
38954127
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Registration date
29.10.2013 (7 years 2 months)
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The size of the authorized capital
7 344 025.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.10 Warehousing and storage
Other:
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 66.22 Activities of insurance agents and brokers
All types of activities Hide
Contacts
Address: 65005, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA SEREDNIA, budynok 83-A
Phone number: 0503923045
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Date of update 22.12.2020
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 38954127

Date of update 20.01.2021
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
GENERAL MEETING
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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)
DUNAIEV ANDRIY VOLODYMYROVYCH

Founder address: UKRAYINA , 65006, ODESKA OBL., MISTO ODESA, VULYTSIA SALTYKOVA- SHCHEDRINA, BUDYNOK 22

HERASIMENKO EDUARD DMYTROVYCH

Founder address: UKRAYINA , 65044, M. ODESA, PRYMORSKYY R-N, PROSPEKT SHEVCHENKA, BUD. 2-Y, KV. 21

List of legal entity founders
DUNAIEV ANDRIY VOLODYMYROVYCH

Founder address: Ukrayina, 65006, Odeska obl., misto Odesa, VULYTSIA SALTYKOVA- SHCHEDRINA, budynok 22

Amount of contribution to authorized capital:  3 552 012.50 UAH

Share (%): 48,3660%

HERASIMENKO EDUARD DMYTROVYCH

Founder address: Ukrayina, 65044, Odeska obl., misto Odesa, PROSPEKT SHEVCHENKA, budynok 2, korpus M, kvartyra 11

Amount of contribution to authorized capital:  3 552 012.50 UAH

Share (%): 48,3660%

IHNATIEVA NATALIIA ANATOLIYIVNA

Founder address: Ukrayina, 65113, Odeska obl., misto Odesa, VULYTSIA AKADEMIKA VILIAMSA, budynok 21, korpus 1, kvartyra 122

Amount of contribution to authorized capital:  240 000.00 UAH

Share (%): 3,2680%

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Financial scoring

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Ownership and permissions LLC "GATE LINK"

Trademarks
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Vehicles
Data is not available in registries
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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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)
Valid VAT certificate

Taxpayer identification number: 389541215528

Date of registration: 01.01.2014

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2020)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 30.10.2013

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

ID code of body: 43142370

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

Date of registration: 30.10.2013

Registration number: 155313172154

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

ID code of body: 43142370

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

Date of registration: 30.10.2013

Registration number: 10000000046946

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 — 2 of documents

Date of update 20.01.2021
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.
21.09.2020 Court decree Criminal 91678812 522/12728/19
14.09.2020 Court decree Criminal 91823405 522/12728/19
10.09.2020 Decree Administrative 91442973 520/12214/19
10.09.2020 Decree Administrative 91533596 520/12214/19
13.08.2020 Court decree Criminal 90997132 522/12728/19
13.08.2020 Court decree Criminal 90997226 522/12728/19
12.08.2020 Court decree Criminal 90920477 522/12728/19
12.08.2020 Court decree Criminal 90920451 522/12728/19
10.08.2020 Court decree Criminal 90891770 522/12728/19
14.07.2020 Court decree Criminal 90386112 522/12728/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
28.10.2013 Change the address 65005, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA SEREDNIA, BUDYNOK 83, KORPUS 2, OFIS 201/3
29.10.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEYT LINK"
25.11.2013 Change the address 65005, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA SEREDNIA, BUDYNOK 83, KORPUS 2, OFIS 201/3
Odeska obl., M.Odesa, vul. Serednia, bud.83, korp.2, of.201/3
Phone: 050392-30-45
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГЕЙТ ЛІНК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГЕЙТ ЛІНК" - 38954127.

Який стан компанії ТОВ "ГЕЙТ ЛІНК" ?

На дату 20.01.2021 контрагент ТОВ "ГЕЙТ ЛІНК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГЕЙТ ЛІНК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38954127 на 20.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY GATE LINK.

Яка скорочена назва компанії 38954127 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38954127 на 20.01.2021 має таку офіційну скорочену назву ТОВ "ГЕЙТ ЛІНК".

Який основний КВЕД у контрагента 38954127 ?

На дату 20.01.2021 у 38954127 основний вид економічної діяльності 52.10 Warehousing and storage.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY GATE LINK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 38954127 зареєстрований в 65005, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA SEREDNIA, budynok 83-A.

Company Information LIMITED LIABILITY COMPANY "GATE LINK"

Get complete information about the LIMITED LIABILITY COMPANY "GATE LINK" enterprise. Key information about this enterprise will help directors in deciding whether to work with this business partner. This data is located in open registries. This dataset can be accessed using the tax number for the enterprise with registration number 38954127. Based on a counterparty’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 firm is located. For instance, LIMITED LIABILITY COMPANY "GATE LINK" is located in Odesa according to our catalog for the letter L, and the legal address of this enterprise is at 65005, CITY ODESA, STREET SEREDNIA, BUILDING 83-A. Furthermore, our tool can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "GATE LINK"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "GATE LINK" include its manager Dunaiev Andriy Volodymyrovych, predstavnyk Dunaiev Andriy Volodymyrovych, as well as Dunaiev Andriy Volodymyrovych, Herasimenko Eduard Dmytrovych, Ihnatieva Nataliia Anatoliyivna, Dunaiev Andriy Volodymyrovych, Herasimenko Eduard Dmytrovych. With the full version of our service you can unearth 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 Odesa or under the letter L in our catalog.