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LOHOS-TRANS

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Profile
Date of update 29.09.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOHOS-TRANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОГОС-ТРАНС"
Legal entity's status
(as of 29.09.2020)
Not in the process of dissolution
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USREOU code
40106544
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Registration date
06.11.2015 (4 years 10 months)
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Authorised person
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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:
52.24 Cargo handling
Other:
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
Contacts
Address: 02160, misto Kyyiv, KHARKIVSKE SHOSE, budynok 2
Phone number: +380679512520
Date of update 17.09.2020
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 40106544

Date of update 29.09.2020
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/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
BOROVSKA TETIANA IURIYIVNA

Founder address: 65111, Odeska obl., misto Odesa, PROSPEKT DOBROVOLSKOHO, budynok 121, kvartyra 121

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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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 30.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.09.2020)
Valid VAT certificate

Taxpayer identification number: 401065426530

Date of registration: 01.12.2015

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  122 748 UAH

State:  119 364 UAH

Local:  3 384 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Dniprovska 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: 06.11.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.11.2015

Registration number: 265315169118

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.11.2015

Registration number: 10000000507084

Court Register — 2 of documents

Date of update 29.09.2020
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.
28.05.2019 Decision Administrative 82045589 640/22403/18
08.01.2019 Court decree Administrative 79035472 640/22403/18
16.11.2017 Court decree Criminal 70329152 1519/8618/2012
16.11.2017 Court decree Criminal 70329109 1519/8618/2012
10.07.2017 Decree Criminal 68890717 1519/8618/2012
14.01.2015 Court decree Criminal 42453921 1519/8618/2012
01.07.2014 Decree Criminal 39678547 1519/8618/2012
24.04.2014 Verdict Criminal 39678486 1519/8618/2012

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.11.2015 Change the address 02160, M.KYYIV, DNIPROVSKYY RAYON, KHARKIVSKE SHOSE, BUDYNOK 2
06.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFASTROY LTD"
29.03.2016 Change the address 02160, M.KYYIV, DNIPROVSKYY RAYON, KHARKIVSKE SHOSE, BUDYNOK 2
M.KYYIV DNIPROVSKYY KHARKIVSKE SHOSE BUD.2
Phone: +38(067)951-25-20
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Undertaking "LOHOS-TRANS" data

Get legal information on company "LOHOS-TRANS". "LOHOS-TRANS" was registered on 06.11.2015. Chief executive of contracting party is manager Stoiev Viktor Mykolayovych. The corporate seat of "LOHOS-TRANS" is 02160, CITY KYIV, HIGHWAY KHARKIVSKE, BUILDING 2.

Undertaking "LOHOS-TRANS" Information

The main line of business is 52.24 Cargo handling. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "LOHOS-TRANS" is assigned EDRPOU code 40106544. The authorised capital of company "LOHOS-TRANS" amounts to 1 000.00 UAH. Undertaking "LOHOS-TRANS" is mentioned in 2 judicial documents. Undertaking "LOHOS-TRANS" sanctions screening returned no information on the person or related persons found. More of essential details on "LOHOS-TRANS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.