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APSKEYL LODZHYSTIKS

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Profile
Date of update 25.09.2020
Access to current data
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Legal entity's full name
(as of 25.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU APSKEYL LODZHYSTIKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АПСКЕЙЛ ЛОДЖИСТІКС"
Legal entity's status
(as of 25.09.2020)
Not in the process of dissolution
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USREOU code
39295596
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Registration date
09.07.2014 (6 years 2 months)
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Authorised person
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The size of the authorized capital
9 900 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
All types of activities Hide
Contacts
Address: 04128, m.Kyyiv, VULYTSIA BERKOVETSKA, budynok 6
Phone number:
Date of update 01.09.2020
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 39295596

Date of update 25.09.2020
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.
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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)
CHERNYSHENKO VALERIIA VALERIYIVNA

Founder address: M.KYYIV, VUL.MILIUTENKA, 44, KV.122, 02166

List of legal entity founders
PRYVATNE AKTSIONERNE TOVARYSTVO "KOMBINAT " TEPLYCHNYY"

Founder’s USREOU code 05528361

Founder address: 07443, Kyyivska obl., Brovarskyy rayon, selyshche miskoho typu Kalynivka, VUL.TEPLYCHNA, budynok 2

Amount of contribution to authorized capital:  99 000.00 UAH

Share (%): 1,0000%

CHERNYSHENKO VALERIIA VALERIYIVNA

Founder address: 01001, m.Kyyiv, Desnianskyy rayon, MILIUTENKO, budynok 22, kvartyra 111

Amount of contribution to authorized capital:  4 851 000.00 UAH

Share (%): 49,0000%

AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "LESTER"

Founder’s USREOU code 40422048

Founder address: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA HENERALA ALMAZOVA, budynok 18/7

Amount of contribution to authorized capital:  990 000.00 UAH

Share (%): 10,0000%

AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "AVANT"

Founder’s USREOU code 41061426

Founder address: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA HENERALA ALMAZOVA, budynok 18/7

Amount of contribution to authorized capital:  990 000.00 UAH

Share (%): 10,0000%

NIKONOV IHOR VOLODYMYROVYCH

Founder address: 02160, m.Kyyiv, Dniprovskyy rayon, VULYTSIA REHENERATORNA, budynok 1, kvartyra 1-111

Amount of contribution to authorized capital:  989 010.00 UAH

Share (%): 9,9900%

NIKONOV ANDRIY IHOROVYCH

Founder address: 02000, m.Kyyiv, Pecherskyy rayon, VULYTSIA DZHONA MAKKEYNA, budynok 2, kvartyra 221

Amount of contribution to authorized capital:  990.00 UAH

Share (%): 0,0100%

ANTONOVA OLENA IURIYIVNA

Founder address: 04114, m.Kyyiv, Podilskyy rayon, VULYTSIA MORYNETSKA, budynok 2

Amount of contribution to authorized capital:  198 000.00 UAH

Share (%): 2,0000%

PYLYPYSHYNA LIUDMYLA KOSTIANTYNIVNA

Founder address: 04114, m.Kyyiv, Podilskyy rayon, VULYTSIA SUKHUMSKA, budynok 1-F

Amount of contribution to authorized capital:  594 000.00 UAH

Share (%): 6,0000%

PYLYPYSHYN OLEKSANDR VIKTOROVYCH

Founder address: 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA MAZEPY, budynok 11E LITERA B, kvartyra 11

Amount of contribution to authorized capital:  594 000.00 UAH

Share (%): 6,0000%

IALOVA OLENA VIKTORIVNA

Founder address: 04210, m.Kyyiv, Obolonskyy rayon, VULYTSIA OBOLONSKA NABEREZHNA, budynok 21

Amount of contribution to authorized capital:  594 000.00 UAH

Share (%): 6,0000%

Всі Засновники Hide
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Sanctions lists check
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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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Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 26.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Valid VAT certificate

Taxpayer identification number: 392955926579

Date of registration: 01.09.2014

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 10.07.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 10.07.2014

Registration number: 265714085610

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 10.07.2014

Registration number: 10000000222637

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
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Court Register — 1 of documents

Date of update 25.09.2020
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.
01.09.2015 Court decree Criminal 49641874 757/31572/15-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
08.07.2014 Change the address 04128, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA BERKOVETSKA, BUDYNOK 6-A
09.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APSKEYL LODZHYSTIKS"
12.11.2015 Change the address 04128, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA BERKOVETSKA, BUDYNOK 6-A
04128, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA BERKOVETSKA, BUDYNOK 6
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Firm "APSKEYL LODZHYSTIKS" information

Get key details on contracting party "APSKEYL LODZHYSTIKS". "APSKEYL LODZHYSTIKS" was registered on 09.07.2014. Chief executive of organisation is manager Polikarpov Ihor Valeriyovych. The corporate seat of "APSKEYL LODZHYSTIKS" is 04128, CITY KYIV, STREET BERKOVETSKA, BUILDING 6.

Firm "APSKEYL LODZHYSTIKS" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "APSKEYL LODZHYSTIKS" is assigned EDRPOU code 39295596. The authorised capital of contracting party "APSKEYL LODZHYSTIKS" amounts to 9 900 000.00 UAH. Firm "APSKEYL LODZHYSTIKS" is mentioned in 1 judicial documents. Firm "APSKEYL LODZHYSTIKS" sanctions screening returned no information on the person or related persons found. More of essential details on "APSKEYL LODZHYSTIKS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.