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TOV TRANSPORTLOHIST

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSPORTLOHIST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНСПОРТЛОГІСТ"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
39099089
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Registration date
14.02.2014 (6 years 8 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.32 Joinery installation
  • 43.34 Painting and glazing
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
  • 37.00 Sewerage
  • 38.11 Collection of non-hazardous waste
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 76000, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA DNISTROVSKA, budynok 26
Phone number: +380667636170
Date of update 27.05.2020
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 39099089

Date of update 27.10.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
POSTOLACHI CHEZARA-PAOLA

Founder address: MISTO KYSHYNIV, VULYTSIA KUZA-VODE, BUDYNOK 11, MOLDOVA

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390990804666

Date of cancellation of VAT payer registration: 11.03.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  470 321 UAH

State:  470 321 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Ivano-Frankivskoyi 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: 17.02.2014

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKE UPRAVLINNIA, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 43142559

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

Date of registration: 17.02.2014

Registration number: 046614019113

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKE UPRAVLINNIA, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 43142559

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

Date of registration: 17.02.2014

Registration number: 10000000136091

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSPORTLOHIST

Description of lot Contracting entity Contract date Contract amount, UAH
Likvidatsiia stykhiynykh smittezvalyshch; utylizatsiia smittia ta povodzhennia zi smittiam 738 metr kubichnyy
Viddil komunalnoho hospodarstva CHechelivskoyi rayonnoyi u misti Dnipri rady 12.12.2017 131 280
Pokis bur’ianiv ta karantynnoyi roslynnosti; vydalennia, obrizka ta omolodzhennia derev; pokis bur’ianiv ta karantynnoyi roslynnosti 117222 metr kvadratnyy vydalennia, obrizka ta omolodzhennia derev 148 shtuky
Viddil komunalnoho hospodarstva Sobornoyi rayonnoyi u misti Dnipri rady 08.08.2017 367 000
Utylizatsiia smittia ta povodzhennia zi smittiam; likvidatsiia stykhiynykh smittezvalyshch 1 posluha prybyrannia terytoriyi rayonu 1 posluha
Viddil komunalnoho hospodarstva CHechelivskoyi rayonnoyi u misti Dnipri rady 04.08.2017 349 999
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Court Register — > 100 of documents

Date of update 27.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.02.2020 Decree Administrative 87868644 200/18631/16-а
26.02.2020 Court decree Administrative 87839173 200/18631/16-а
08.11.2018 Decision Administrative 78787292 804/4832/18
20.09.2018 Court decree Criminal 76596817 757/22790/18-к
18.09.2018 Court decree Administrative 76688710 804/4832/18
27.08.2018 Decision Administrative 76084966 0940/1200/18
17.08.2018 Court decree Criminal 79427107 761/31903/18
26.07.2018 Court decree Criminal 75659135 757/22790/18-к
13.07.2018 Court decree Administrative 75277574 0940/1200/18
09.07.2018 Court decree Administrative 75223660 804/4832/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.02.2014 Change the address 49038, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, VULYTSIA KURCHATOVA, BUDYNOK 7, OFIS 301
14.02.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHOVTNEVE ZHYTLOVO-EKSPLUATATSIYNE PIDPRYIEMSTVO"
17.02.2014 Change the address 49038, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, VULYTSIA KURCHATOVA, BUDYNOK 7, OFIS 301
Dnipropetrovska obl., M.Dnipropetrovsk, vul. Kurchatova, bud.7, of.301
Phone: 066369-08-83
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Company Information "TRANSPORTLOHIST"

Get key information about the "TRANSPORTLOHIST" enterprise. Legal information about this enterprise will help purchasing departments in making decisions about whether to work with this business partner. This material is located in open government registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 39099089. 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 counterparty is located. For instance, "TRANSPORTLOHIST" is located in Ivano-Frankivsk according to our directory for the letter T, and the legal address of this enterprise is at 76000, CITY IVANO-FRANKIVSK, STREET DNISTROVSKA, BUILDING 26. Furthermore, our system can find even more in-depth information.

Company Data "TRANSPORTLOHIST"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "TRANSPORTLOHIST" include its manager Postolachi Chezara, as well as POSTOLACHI CHEZARA-PAOLA. 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 Ivano-Frankivsk or under the letter T in our catalog.