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LIMITED LIABILITY COMPANY OLIVE LINE (LLC OLIVE LINE)

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Profile
Date of update 25.01.2021
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Legal entity's full name
(as of 25.01.2021)
LIMITED LIABILITY COMPANY OLIVE LINE
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Short name
LLC "OLIVE LINE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛІВ ЛАЙН"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
39234659
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Registration date
30.05.2014 (6 years 7 months)
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The size of the authorized capital
3 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 78.20 Temporary employment agency activities
  • 78.30 Other human resources provision
  • 82.92 Packaging activities
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 08135, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo CHayky, VULYTSIA VALENTYNY CHAYKY, budynok 16
Phone number: +380442216825
Date of update 15.01.2021
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 39234659

Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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)
HULKO IULIIA SERHIYIVNA

Founder address: UKRAYINA, 03151, M. KYYIV, SOLOMIANSKYY RAYON, VUL NOVHORODSKA, BUD. 2, KV. 2

List of legal entity founders
HULKO IULIIA SERHIYIVNA

Founder address: Ukrayina, 03151, misto Kyyiv, VULYTSIA NOVHORODSKA, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  3 500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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.

Ownership and permissions LLC "OLIVE LINE"

Trademarks
Vehicles
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Licences
Data is not available in registries
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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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Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Valid VAT certificate

Taxpayer identification number: 392346510133

Date of registration: 16.06.2014

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 02.06.2014

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 02.06.2014

Registration number: 101314066564

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 02.06.2014

Registration number: 10000000200229

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 — 8 of documents

Date of update 25.01.2021
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.
23.07.2019 Court decree Economic 83176164 908/834/19
02.07.2019 Court decree Economic 82739444 908/834/19
07.06.2019 Decision Economic 82248317 908/834/19
15.04.2019 Court decree Economic 81142020 908/834/19
28.11.2017 Court decree Criminal 70845440 761/42806/17
18.09.2017 Court decree Criminal 69090474 686/17915/17
25.07.2017 Court decree Criminal 67994304 686/14285/17
24.07.2017 Court decree Administrative 68214997 815/1776/16
22.06.2017 Court decree Administrative 67407818 815/1776/16
15.03.2017 Court decree Administrative 65385225 815/1776/16

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
29.05.2014 Change the address 08130, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO CHAYKY, VULYTSIA VALENTYNY CHAYKY, BUDYNOK 16
30.05.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIV LAYN"
02.06.2014 Change the address 08130, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO CHAYKY, VULYTSIA VALENTYNY CHAYKY, BUDYNOK 16
Kyyivska obl., Kyievo-Sviatoshynskyy r-n, M.CHayky, vul. Valentyny CHayky, bud. 16
Phone: 044221-68-25
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОЛІВ ЛАЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОЛІВ ЛАЙН" - 39234659.

Який стан компанії ТОВ "ОЛІВ ЛАЙН" ?

На дату 25.01.2021 контрагент ТОВ "ОЛІВ ЛАЙН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОЛІВ ЛАЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39234659 на 25.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY OLIVE LINE.

Яка скорочена назва компанії 39234659 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39234659 на 25.01.2021 має таку офіційну скорочену назву ТОВ "ОЛІВ ЛАЙН".

Який основний КВЕД у контрагента 39234659 ?

На дату 25.01.2021 у 39234659 основний вид економічної діяльності 46.39 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY OLIVE LINE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 39234659 зареєстрований в 08135, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo CHayky, VULYTSIA VALENTYNY CHAYKY, budynok 16.

Company Information LIMITED LIABILITY COMPANY "OLIVE LINE"

Get a complete profile about the LIMITED LIABILITY COMPANY "OLIVE LINE" counterparty. Key information about this counterparty will help auditors in making decisions about whether to work with this business partner. This material is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39234659. Based on an enterprise’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 city a given business is located. For instance, LIMITED LIABILITY COMPANY "OLIVE LINE" is located in according to our directory for the letter L, and the legal address of this counterparty is at 08135, VILLAGE, STREET VALENTYNY CHAYKY, BUILDING 16. Furthermore, our system can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "OLIVE LINE"

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 "OLIVE LINE" include its manager Demydenko Oleksiy Hennadiyovych, predstavnyk Demydenko Oleksiy Hennadiyovych, as well as Hulko Iuliia Serhiyivna, Hulko Iuliia Serhiyivna. With the full version of our website you can find 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 or under the letter L in our catalog.