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LIMITED LIABILITY COMPANY OIL TRANS LOGISTIC (LLC OIL TRANS LOGISTIC)

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Profile
Date of update 24.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.10.2020)
LIMITED LIABILITY COMPANY OIL TRANS LOGISTIC
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Short name
LLC "OIL TRANS LOGISTIC"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЙЛ ТРАНС ЛОГІСТІК"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
39599250
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Registration date
23.01.2015 (5 years 9 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:
49.41 Freight transport by road
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 65039, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA TRANSPORTNA, budynok 3, korpus B, POVERKH 2

Participants and beneficiaries 39599250

Date of update 24.10.2020
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
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PERTSEV FEDIR MYKHAYLOVYCH

Founder address: 65025, Odeska obl., misto Odesa, VULYTSIA HENERALA BOCHAROVA, budynok 21, kvartyra 221

Amount of contribution to authorized capital:  1 000.00 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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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  72 712 UAH

State:  72 652 UAH

Local:  61 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
IUrydychnyy departament Odeskoyi 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: 26.01.2015

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 26.01.2015

Registration number: 18889

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 26.01.2015

Registration number: 10000000332574

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 9 of documents

Date of update 24.10.2020
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.
09.10.2019 Court decree Administrative 84828110 815/5236/17
18.09.2019 Court decree Administrative 84335210 815/5236/17
19.11.2018 Court decree Administrative 77968053 815/5236/17
22.10.2018 Court decree Administrative 77312032 815/5236/17
11.09.2018 Decree Administrative 76473513 815/5236/17
28.08.2018 Court decree Administrative 76116357 815/5236/17
07.08.2018 Court decree Administrative 75729329 815/5236/17
23.07.2018 Court decree Administrative 75427922 815/4300/17
11.07.2018 Court decree Administrative 75227120 815/5236/17
18.06.2018 Court decree Administrative 75283590 815/5236/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.01.2015 Change the address 65025, ODESKA OBL., MISTO ODESA, SUVOROVSKYY RAYON, VULYTSIA HENERALA BOCHAROVA, BUDYNOK 13, KVARTYRA 196
23.01.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OYL TRANS LOHISTIK"
20.04.2015 Change the address 65025, ODESKA OBL., MISTO ODESA, SUVOROVSKYY RAYON, VULYTSIA HENERALA BOCHAROVA, BUDYNOK 13, KVARTYRA 196
65005, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA PROKHORIVSKA, BUDYNOK 12, OFIS 501
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "OIL TRANS LOGISTIC"

Get legal information about the LIMITED LIABILITY COMPANY "OIL TRANS LOGISTIC" enterprise. Legal information about this enterprise will assist sales and distribution managers in deciding whether to work with this partner. This material is located in open government registries. This information can be accessed based on the tax number for the enterprise with registration number 39599250. Based on a firm’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 counterparty is located. For instance, LIMITED LIABILITY COMPANY "OIL TRANS LOGISTIC" is located in Odesa according to our directory for the letter L, and the legal address of this enterprise is at 65039, CITY ODESA, STREET TRANSPORTNA, BUILDING 3. Furthermore, our tool can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "OIL TRANS LOGISTIC"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "OIL TRANS LOGISTIC" include its manager Pertsev Fedir Mykhaylovych, as well as Pertsev Fedir Mykhaylovych. With the full version of our system you can locate 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 Odesa or under the letter L in our catalog.