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TOV SALIUTEM LOHISTIK

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Profile
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.
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Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SALIUTEM LOHISTIK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САЛЮТЕМ ЛОГІСТІК"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
39918891
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Registration date
29.07.2015 (5 years 2 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.53 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
All types of activities Hide
Contacts
Address: 85764, Donetska obl., Volnovaskyy r-n, selo Buhas, VULYTSIA CHERNIAKHOVSKOHO, budynok 23

Participants and beneficiaries 39918891

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
IAMANKO HEORHIY VASYLOVYCH

Founder address: Ukrayina, 85764, Donetska obl., Volnovaskyy r-n, selo Buhas, vul.Bakhtarova Vasylia, budynok 22

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

IAMANKO HEORHIY VASYLOVYCH
Ukrayina, 85764, Donetska obl., Volnovaskyy r-n, selo Buhas, vul.Bakhtarova Vasylia, budynok 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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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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)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399188920379

Date of cancellation of VAT payer registration: 10.09.2018

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 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  1 946 UAH

State:  1 929 UAH

Local:  17 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
Volnovaska rayonna derzhavna administratsiia Donetskoyi 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: 30.07.2015

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, VOLNOVASKO-MANHUSHSKE UPRAVLINNIA, VOLNOVASKA DPI(VOLNOVASKYY RAYON)

ID code of body: 43142826

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

Date of registration: 29.07.2015

Registration number: 203715108272

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, VOLNOVASKO-MANHUSHSKE UPRAVLINNIA, VOLNOVASKA DPI(VOLNOVASKYY RAYON)

ID code of body: 43142826

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

Date of registration: 29.07.2015

Registration number: 10000000441990

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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Court Register — 7 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.
04.01.2018 Court decree Criminal 71454772 640/6887/17
04.01.2018 Court decree Criminal 71454748 640/6887/17
04.01.2018 Court decree Criminal 71455020 640/6887/17
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
15.05.2017 Court decree Criminal 66512095 640/6887/17
15.05.2017 Court decree Criminal 66512208 640/6887/17
15.05.2017 Court decree Criminal 66511963 640/6887/17
15.05.2017 Court decree Criminal 66511691 640/6887/17
27.03.2017 Court decree Criminal 65749325 757/17111/17-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.07.2015 Change the address 61105, KHARKIVSKA OBL., MISTO KHARKIV, FRUNZENSKYY RAYON, VULYTSIA KYRHYZKA, BUDYNOK 19
29.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SALIUTEM LOHISTIK"
30.07.2015 Change the address 61105, KHARKIVSKA OBL., MISTO KHARKIV, FRUNZENSKYY RAYON, VULYTSIA KYRHYZKA, BUDYNOK 19
KHARKIVSKA OBLAST/M.KHARKIV KHARKIV FRUNZENSKYY VUL.KYRHYZKA BUD.19
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Company Information "SALIUTEM LOHISTIK"

Get a complete profile about the "SALIUTEM LOHISTIK" company. A complete profile about this company will assist heads of departments in making decisions about whether to work with this entrepreneur. This information is available in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39918891. Based on a counterparty’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 area a given legal entity is located. For instance, "SALIUTEM LOHISTIK" is located in according to our directory for the letter S, and the legal address of this company is at 85764, VILLAGE, STREET CHERNIAKHOVSKOHO, BUILDING 23. Furthermore, our system can uncover even more in-depth profiles.

Company Data "SALIUTEM LOHISTIK"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "SALIUTEM LOHISTIK" include its manager Iamanko Heorhiy Vasylovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho; Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby), predstavnyk Iamanko Heorhiy Vasylovych, as well as Iamanko Heorhiy Vasylovych. With the full version of our system you can find 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 or under the letter S in our catalog.