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TOV LOHYTORH

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

Profile
Date of update 17.08.2022
Access to current data
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Legal entity's full name
(as of 17.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOHYTORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОГИТОРГ"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
40477563
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Registration date
12.05.2016 (6 years 3 months)
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The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 18.13 Pre-press and pre-media services
  • 46.43 Wholesale of electrical household appliances
  • 82.30 Organisation of conventions and trade shows
  • 84.23 Justice and judicial activities
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 53.20 Other postal and courier activities
  • 59.11 Motion picture, video and television programme production activities
  • 61.20 Wireless telecommunications activities
  • 62.01 Computer programming activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.20 Technical testing and analysis
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 74.30 Translation and interpretation activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 03067, m.Kyyiv, Solomianskyy rayon, VULYTSIA MASHYNOBUDIVNA, budynok **
Phone number: *+*************
Date of update 11.10.2019
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 40477563

Date of update 17.08.2022
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
DUTOV HRYHORIY MYKOLAYOVYCH

Founder address: 84626, Donetska obl., misto Horlivka, TSentralno-Miskyy rayon, VULYTSIA PUSHKINSKA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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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

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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 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 404775610284

Date of cancellation of VAT payer registration: 30.01.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Taxpayer has outstanding taxes
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
Solomianska 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: 12.05.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 12.05.2016

Registration number: 102816085103

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 12.05.2016

Registration number: 10000000623681

Court Register — 16 of documents

Date of update 17.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.08.2019 Court decree Criminal 83873945 757/40245/19-к
17.05.2019 Court decree Administrative 81795828 1640/2616/18
23.04.2019 Court decree Administrative 81399310 1640/2616/18
12.03.2019 Decree Administrative 80384118 1640/2616/18
12.03.2019 Decree Administrative 80506929 1640/2616/18
06.03.2019 Court decree Criminal 80387580 757/4290/19-к
05.03.2019 Court decree Criminal 80743996 757/10717/19-к
04.02.2019 Court decree Administrative 79583138 1640/2616/18
28.12.2018 Court decree Criminal 81260770 757/63362/18-к
21.12.2018 Court decree Criminal 79363589 757/63385/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOHYTORH"
( TOV "LOHYTORH")
28.05.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
28.05.2016 Change of a size of the authorized capital 4,000 UAH
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Company "ЛОГИТОРГ" information

Get key details on undertaking "ЛОГИТОРГ". "ЛОГИТОРГ" was registered on 12.05.2016. Authorised person of organisation is Дутов Григорій Миколайович. The corporate seat of "ЛОГИТОРГ" is 03067, м.Київ, Солом'янський район, ВУЛИЦЯ МАШИНОБУДІВНА, будинок **.

Company "ЛОГИТОРГ" Information

The main line of business is 73.11 Advertising agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЛОГИТОРГ" is assigned EDRPOU code 40477563. The authorised capital of undertaking "ЛОГИТОРГ" amounts to 400 000.00 UAH. Company "ЛОГИТОРГ" is mentioned in 16 judicial documents. Company "ЛОГИТОРГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛОГИТОРГ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.