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TOV KN LOHISTIKA

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Profile
Date of update 27.07.2021
Access to current data
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Legal entity's full name
(as of 27.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KN LOHISTIKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КН ЛОГІСТІКА"
Legal entity's status
(as of 27.07.2021)
Not in the process of dissolution
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USREOU code
41068384
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Registration date
05.01.2017 (4 years 6 months)
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The size of the authorized capital
4 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.21 Service activities incidental to land transportation
Other:
  • 49.10 Passenger rail transport, interurban
  • 49.20 Freight rail transport
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: 54015, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA ROBOCHA, budynok 2-A, ofis 808

Participants and beneficiaries 41068384

Date of update 27.07.2021
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
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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)
VOSKOBOYNYK VIACHESLAV OLEHOVYCH

Founder address: UKRAYINA ,MYKOLAYIVSKA OBL.,M.MYKOLAYIV,VUL.FRUNZE,BUD..12,KV..21

KOLESNIKOV DENYS VITALIYOVYCH

Founder address: UKRAYINA ,MYKOLAYIVSKA OBL.,M.MYKOLAYIV,VUL.LAZURNA, BUD..11-O,KV..11

SHCHETYNIN IURIY TYMOFIYOVYCH

Founder address: UKRAYINA ,MYKOLAYIVSKA OBL.,M.MYKOLAYIV,VUL.NIKOLSKA,BUD..21,KV..22

List of legal entity founders
PUBLICHNE AKTSIONERNE TOVARYSTVO "BUDIVELNA FIRMA "MYKOLAYIVBUD"

Founder’s USREOU code 01273036

Founder address: Ukrayina, 54015, Mykolayivska obl., misto Mykolayiv, VUL.ROBOCHA, budynok 2A

Amount of contribution to authorized capital: 2 000 000.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPLIT"

Founder’s USREOU code 38694599

Founder address: Ukrayina, 54010, Mykolayivska obl., misto Mykolayiv, VULYTSIA SOMA POPERECHNA, budynok 1, ofis 51

Amount of contribution to authorized capital: 2 000 000.00 UAH

Share (%): 50,0000%

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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 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 28.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.02.2021)
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
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: 06.01.2017

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (ZAVODSKYY R-N M. M

ID code of body: 43144729

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

Date of registration: 05.01.2017

Registration number: 140417001880

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (ZAVODSKYY R-N M. M

ID code of body: 43144729

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

Date of registration: 05.01.2017

Registration number: 10000000795398

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KN LOHISTIKA"
( TOV "KN LOHISTIKA")
10.01.2017 Change of a type of activity 52.21 - service activities incidental to land transportation
10.01.2017 Change the address 54015, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA ROBOCHA, budynok 2-A, ofis 808
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КН ЛОГІСТІКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КН ЛОГІСТІКА" - 41068384.

Який стан компанії ТОВ "КН ЛОГІСТІКА" ?

На дату 27.07.2021 контрагент ТОВ "КН ЛОГІСТІКА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КН ЛОГІСТІКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41068384 на 27.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KN LOHISTIKA.

Яка скорочена назва компанії 41068384 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41068384 на 27.07.2021 має таку офіційну скорочену назву ТОВ "КН ЛОГІСТІКА".

Який основний КВЕД у контрагента 41068384 ?

На дату 27.07.2021 у 41068384 основний вид економічної діяльності 52.21 Service activities incidental to land transportation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KN LOHISTIKA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.07.2021 контрагент 41068384 зареєстрований в 54015, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA ROBOCHA, budynok 2-A, ofis 808.

Company Information "KN LOHISTIKA"

Get key details about the "KN LOHISTIKA" enterprise. Complete information about this enterprise will assist heads of departments in making decisions about whether to work with this business. This material is located in an open registry. This dataset can be accessed based on the tax number for the enterprise with registration number 41068384. Based on a legal entity’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 business is located. For instance, "KN LOHISTIKA" is located in Mykolaiv according to our catalog for the letter K, and the legal address of this enterprise is at 54015, CITY MYKOLAIV, STREET ROBOCHA, BUILDING 2-A, OFFICE 808. Furthermore, our tool can find even more in-depth profiles.

Company Data "KN LOHISTIKA"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "KN LOHISTIKA" include its Meleshchenko Olena Valeriyivna, Meleshchenko Olena Valeriyivna, as well as PUBLICHNE AKTSIONERNE TOVARYSTVO "BUDIVELNA FIRMA "MYKOLAYIVBUD", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPLIT", Voskoboynyk Viacheslav Olehovych, Kolesnikov Denys Vitaliyovych, Shchetynin Iuriy Tymofiyovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter K in our catalog.