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LIMITED LIABILITY COMPANY CARGOTRANSLOGISTIC (CTL LLC)

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Profile
Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.09.2021)
LIMITED LIABILITY COMPANY CARGOTRANSLOGISTIC
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Short name
"CTL" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАРГОТРАНСЛОГІСТИК"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
40234416
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Registration date
26.01.2016 (5 years 7 months)
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The size of the authorized capital
50 000.00 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:
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 50.20 Sea and coastal freight water transport
  • 50.40 Inland freight water transport
  • 51.21 Freight air transport
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.22 Service activities incidental to water transportation
  • 52.23 Service activities incidental to air transportation
  • 52.24 Cargo handling
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA MYKHAYLA BOYCHUKA, budynok 26, ofis 247
Phone number: 0672330434
Date of update 01.06.2021
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 40234416

Date of update 20.09.2021
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/DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZHUPINAS ANDRIY ANATOLIYOVYCH

Founder address: Ukrayina, 08300, Kyyivska obl., misto Boryspil, VULYTSIA CHERVONOARMIYSKA, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions "CTL" LLC

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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 EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.05.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 27.01.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.01.2016

Registration number: 265516009653

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.01.2016

Registration number: 10000000547157

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARHOTRANSLOHISTYK"
( TOV "KTL")
30.05.2016 Change of a type of activity 52.29 - other transportation support activities
30.05.2016 Change of a size of the authorized capital 50,000 UAH
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Undertaking "CTL" LLC data

Get legal information on company "CTL" LLC. "CTL" LLC was registered on 26.01.2016. Authorised person of firm is Жупінас Андрій Анатолійович. The corporate seat of "CTL" LLC is 01103, м.Київ, Печерський район, ВУЛИЦЯ МИХАЙЛА БОЙЧУКА, будинок 26, офіс 247.

Undertaking "КАРГОТРАНСЛОГІСТИК" Information

The main line of business is 52.29 Other transportation support activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "КАРГОТРАНСЛОГІСТИК" is assigned EDRPOU code 40234416. The authorised capital of company "CTL" LLC amounts to 50 000.00 UAH. Undertaking "CTL" LLC is mentioned in 0 judicial documents. Undertaking "CTL" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "CTL" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.