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TOV VOLANT LODZHISTYKS

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Profile
Date of update 05.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VOLANT LODZHISTYKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВОЛАНТ ЛОДЖІСТИКС"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
40950205
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Registration date
09.11.2016 (4 years 3 months)
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Authorised person
The size of the authorized capital
190 570.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 82.11 Combined office administrative service activities
  • 82.92 Packaging activities
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 66.22 Activities of insurance agents and brokers
  • 70.21 Public relations and communication activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.20 Photographic activities
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 08700, Kyyivska obl., misto Obukhiv, VULYTSIA KYYIVSKA, budynok 81

Participants and beneficiaries 40950205

Date of update 05.03.2021
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 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
Final beneficiary owner (controller)
NEMOZHLYVO VSTANOVYTY (A)
List of legal entity founders
DONNEA BIZNES LP

Founder address: ofis 2,5 Persi strit, London, Fittsrovia, Wit i DG, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital:  190 570.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 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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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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Consolidated Sanctions List of Australia

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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

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Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 409502010282

Date of cancellation of VAT payer registration: 13.02.2018

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 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 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
Mykolayivska miska rada
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: 10.11.2016

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (OBUKHIVSKE VIDDILENNIA (M.OBUKHIV))

ID code of body: 39471029

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

Date of registration: 09.11.2016

Registration number: 102816216758

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (OBUKHIVSKE VIDDILENNIA (M.OBUKHIV))

ID code of body: 39471029

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

Date of registration: 09.11.2016

Registration number: 10000000759976

Court Register — 4 of documents

Date of update 05.03.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
20.03.2019 Court decree Criminal 80716518 757/51726/18-к
14.01.2019 Court decree Criminal 79427719 757/48252/18-к
25.10.2018 Court decree Criminal 77803843 757/51726/18-к
25.10.2018 Court decree Criminal 77803864 757/51722/18-к
02.10.2018 Court decree Criminal 77651357 757/48252/18-к
02.10.2018 Court decree Criminal 77742963 757/48188/18-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLANT LODZHISTYKS"
( TOV "VOLANT LODZHISTYKS")
14.11.2016 Change of a type of activity 52.10 - warehousing and storage
14.11.2016 Change the address 08301, Kyyivska obl., misto Boryspil, VULYTSIA BROVARSKA, budynok 46, prymishchennia 5/13
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВОЛАНТ ЛОДЖІСТИКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВОЛАНТ ЛОДЖІСТИКС" - 40950205.

Який стан компанії ТОВ "ВОЛАНТ ЛОДЖІСТИКС" ?

На дату 05.03.2021 контрагент ТОВ "ВОЛАНТ ЛОДЖІСТИКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВОЛАНТ ЛОДЖІСТИКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40950205 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VOLANT LODZHISTYKS.

Яка скорочена назва компанії 40950205 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40950205 на 05.03.2021 має таку офіційну скорочену назву ТОВ "ВОЛАНТ ЛОДЖІСТИКС".

Який основний КВЕД у контрагента 40950205 ?

На дату 05.03.2021 у 40950205 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VOLANT LODZHISTYKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 40950205 зареєстрований в 08700, Kyyivska obl., misto Obukhiv, VULYTSIA KYYIVSKA, budynok 81.

Company Information "VOLANT LODZHISTYKS"

Get key information about the "VOLANT LODZHISTYKS" counterparty. A complete profile about this counterparty will help owners in making decisions about whether to work with this contractor. This information is located in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 40950205. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "VOLANT LODZHISTYKS" is located in Other cities according to our catalog for the letter T, and the legal address of this counterparty is at 08700, CITY INSHI NASELENI PUNKTY, STREET KYYIVSKA, BUILDING 81. Furthermore, our service can uncover even more in-depth profiles.

Company Data "VOLANT LODZHISTYKS"

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 "VOLANT LODZHISTYKS" include its Khutsyshvili Tornike, as well as DONNEA BIZNES LP, NEMOZHLYVO VSTANOVYTY (A). 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.