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TOV ROSTOK LOHISTYKS

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Profile
Date of update 01.12.2020
Access to current data
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Legal entity's full name
(as of 01.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROSTOK LOHISTYKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОСТОК ЛОГІСТИКС"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
39370835
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Registration date
01.09.2014 (6 years 3 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 45.20 Maintenance and repair of motor vehicles
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ARTEMA, budynok 11
Phone number: +380683692828
Date of update 18.05.2020
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 39370835

Date of update 01.12.2020
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
SAIENKO TETIANA OLEKSANDRIVNA

Founder address: 41300, Sumska obl., Krolevetskyy rayon, misto Krolevets, VULYTSIA V-NTERNATSIONALISTIV, budynok 2, kvartyra 1

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Sanctions List of Japan 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 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 393708326575

Date of cancellation of VAT payer registration: 26.05.2020

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 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  41 227 UAH

State:  40 019 UAH

Local:  1 209 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
SHevchenkivska 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: 02.09.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.09.2014

Registration number: 265714109126

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.09.2014

Registration number: 10000000251167

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

Description of lot Contracting entity Contract date Contract amount, UAH
Tekhnichne obsluhovuvannia ta remont vantazhnoho samoskyda maz z posypochnym obladnanniam schmidt; tekhnichne obsluhovuvannia ta remont vantazhnoho samoskyda maz z posypochnym obladnanniam schmidt 1 sht
KP SHEU Holosiyivskoho rayonu m.Kyieva 17.10.2016 22 000
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Court Register — 22 of documents

Date of update 01.12.2020
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.
17.03.2020 Decision Economic 88242426 910/2183/20
16.03.2020 Court decree Criminal 88225317 755/2770/18
16.03.2020 Court decree Criminal 88370137 755/2770/18
18.02.2020 Court decree Economic 87652649 910/2183/20
14.11.2019 Decree Economic 85871293 908/2480/18
24.10.2019 Court decree Economic 85207474 908/2480/18
16.09.2019 Decree Economic 84419359 908/2480/18
23.07.2019 Court decree Criminal 83227635 751/6268/17
22.07.2019 Court decree Economic 83148833 908/2480/18
24.06.2019 Court decree Economic 82603302 908/2480/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.08.2014 Change the address 03179, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSP. PEREMOHY, BUDYNOK 148/1, NEZHYLE PRYMISHCHENNIA 257
01.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROSTOK LOHISTYKS"
12.03.2015 Change the address 03179, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSP. PEREMOHY, BUDYNOK 148/1, NEZHYLE PRYMISHCHENNIA 257
04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ARTEMA, BUDYNOK 11
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Contracting party "ROSTOK LOHISTYKS" data

Get legal information on firm "ROSTOK LOHISTYKS". "ROSTOK LOHISTYKS" was registered on 01.09.2014. Authorised person of organisation is manager Saienko Tetiana Oleksandrivna. The corporate seat of "ROSTOK LOHISTYKS" is 04053, CITY KYIV, STREET ARTEMA, BUILDING 11.

Contracting party "ROSTOK LOHISTYKS" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "ROSTOK LOHISTYKS" is assigned EDRPOU code 39370835. The authorised capital of firm "ROSTOK LOHISTYKS" amounts to 10 000.00 UAH. Contracting party "ROSTOK LOHISTYKS" is mentioned in 22 judicial documents. Contracting party "ROSTOK LOHISTYKS" sanctions screening returned no information on the person or related persons found. More of essential details on "ROSTOK LOHISTYKS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.