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COMPANY SENCO LOGISTICS (COMPANY SENCO LOGISTICS)

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Profile
Date of update 26.09.2021
Access to current data
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Legal entity's full name
(as of 26.09.2021)
COMPANY SENCO LOGISTICS
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Short name
"COMPANY SENCO LOGISTICS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ "СЕНКО ЛОГІСТИКС"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
39213073
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Registration date
14.05.2014 (7 years 4 months)
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Authorised person
The size of the authorized capital
500.00 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:
  • 49.20 Freight rail transport
  • 50.20 Sea and coastal freight water transport
  • 51.21 Freight air transport
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA HLYNKY, budynok 7, ofis 1104
Phone number: +380562340751
Date of update 15.03.2021
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 39213073

Date of update 26.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VOLOSHYN VIKTOR MYKOLAYOVYCH

Founder address: Ukrayina, 29000, Dnipropetrovska obl., misto Dnipro, VULYTSIA SHCHERBYNY, budynok 1, kvartyra 4

Amount of contribution to authorized capital: 125.00 UAH

Share (%): 25,0000%

SEVRIKOVA NATALIIA VOLODYMYRIVNA

Founder address: Ukrayina, 51250, Dnipropetrovska obl., Novomoskovskyy r-n, selo KHutoro-Hubynykha, VULYTSIA PARTYZANSKA, budynok 121

Amount of contribution to authorized capital: 375.00 UAH

Share (%): 75,0000%

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Amount of sanction lists
8 of sanction lists
Country and state authority
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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.03.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.03.2021)
Taxpayer has no outstanding taxes
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 15.05.2014

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 15.05.2014

Registration number: 046214058824

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 15.05.2014

Registration number: 10000000190935

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Date Event Past Present
13.05.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA KOTSIUBYNSKOHO, BUDYNOK 1, OFIS 51/1
14.05.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "SENKO LOHISTYKS"
15.05.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA KOTSIUBYNSKOHO, BUDYNOK 1, OFIS 51/1
Dnipropetrovska obl., M.Dnipropetrovsk, vul. Kotsiubynskoho, bud. 1, of. 51/1
Phone: 056234-07-51
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Company Information "КОМПАНІЯ "СЕНКО ЛОГІСТИКС"

Get key facts about the "КОМПАНІЯ "СЕНКО ЛОГІСТИКС" business. Legal information about this business will help company founders in determining whether to work with this supplier. This data is located in an open registry. This dataset can be accessed based on the tax number for the business with registration number 39213073. 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 city a given firm is located. For instance, "КОМПАНІЯ "СЕНКО ЛОГІСТИКС" is located in Dnipro according to our directory for the letter C, and the legal address of this business is at 49000, Дніпропетровська обл., місто Дніпро, Бабушкінський район, ВУЛИЦЯ ГЛИНКИ, будинок 7, офіс 1104. Furthermore, our system can find even more in-depth profiles.

Company Data "КОМПАНІЯ "СЕНКО ЛОГІСТИКС"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "КОМПАНІЯ "СЕНКО ЛОГІСТИКС" include its Князев Дмитро Георгійович, as well as Волошин Віктор Миколайович, Севрікова Наталія Володимирівна. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter C in our catalog.