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Company profile
Code: 41318601
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INFORMATION

LIMITED LIABILITY COMPANY UKRFLEET-SERVICE (LLC UKRFLEET-SERVICE)

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Profile
Date of update 07.03.2021
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Legal entity's full name
(as of 07.03.2021)
LIMITED LIABILITY COMPANY UKRFLEET-SERVICE
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Short name
LLC "UKRFLEET-SERVICE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРФЛОТ-СЕРВІС"
Legal entity's status
(as of 07.03.2021)
Dissolved
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USREOU code
41318601
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Registration date
04.05.2017 (3 years 10 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
21.07.2020
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.07.2020

Record number: 1 556 111 0010 062333

Economic operator’s status: рішення щодо припинення

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Authorised person
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
50.20 Sea and coastal freight water transport
Other:
  • 50.40 Inland freight water transport
  • 52.22 Service activities incidental to water transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 71.12 Engineering activities and related technical consultancy
  • 38.11 Collection of non-hazardous waste
  • 38.12 Collection of hazardous waste
  • 38.22 Treatment and disposal of hazardous waste
  • 39.00 Remediation activities and other waste management services
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Contacts
Address: 65009, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA HENUEZKA, budynok 24 B, ofis 417
Phone number: +380675580705
Date of update 02.03.2021
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 41318601

Date of update 07.03.2021
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Information about legal entity’s governing body
SUPREME BODY-GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE BODY-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
DASHUK PAVLO VOLODYMYROVYCH

Founder address: Ukrayina, 15062, Odeska obl., misto Odesa, VULYTSIA NOVOBEREHOVA, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  17 000.00 UAH

Share (%): 17,0000%

SORVACHOV VOLODYMYR MYKHAYLOVYCH

Founder address: Ukrayina, 65009, Odeska obl., misto Odesa, VUL. SONIACHNA, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  29 000.00 UAH

Share (%): 29,0000%

VESELKIN OLEKSANDR VIKTOROVYCH

Founder address: Ukrayina, 57200, Mykolayivska obl., misto Mykolayiv, VULYTSIA CHAYKOVSKOHO, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  17 000.00 UAH

Share (%): 17,0000%

IVANIUK IHOR VIACHESLAVOVYCH

Founder address: Ukrayina, 67624, Odeska obl., Biliayivskyy r-n, selo Dachne, VUL.BOLNYCHNA, budynok 1-Z

Amount of contribution to authorized capital:  17 000.00 UAH

Share (%): 17,0000%

SBYTNYY NIKOLA ROMANOVYCH

Founder address: Ukrayina, 08150, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Boiarka, VULYTSIA KIBENKA, budynok 2

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 20,0000%

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Sanctions lists check
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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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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

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 413186015535

Date of cancellation of VAT payer registration: 24.07.2020

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 01.03.2021)
Taxpayer has no 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
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 05.05.2017

Date of de-registration: 27.07.2020

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 05.05.2017

Registration number: 155317132833

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 05.05.2017

Registration number: 10000000919623

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Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY UKRFLEET-SERVICE

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015 60650000-9 «prokat vodnoho transportnoho ustatkuvannia z ekipazhom» (prydbannia posluh buksyriv); kod dk 021:2015 60650000-9 «prokat vodnoho transportnoho ustatkuvannia z ekipazhom» (prydbannia posluh buksyriv) 1 posluha
DP "Odeskyy morskyy torhovelnyy port" 29.12.2018 0
Posluhy z buksyruvannia; posluhy z buksyruvannia 1 posluha
DERZHAVNE PIDPRYIEMSTVO "MORSKYY TORHOVELNYY PORT "CHORNOMORSK" 22.01.2018 85 000
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Court Register — 5 of documents

Date of update 07.03.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.02.2021 Court decree Economic 94931504 916/2672/20
16.02.2021 Court decree Economic 94931506 916/2672/20
21.01.2021 Court decree Economic 94287493 916/2672/20
20.01.2021 Court decree Economic 94287458 916/2672/20
12.01.2021 Court decree Economic 94095669 916/2672/20
22.12.2020 Court decree Economic 93742077 916/2672/20
02.12.2020 Court decree Economic 93295680 916/2672/20
03.11.2020 Court decree Economic 92673272 916/2672/20
19.10.2020 Court decree Economic 92286161 916/2672/20
29.09.2020 Court decree Economic 91972628 916/2172/20
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.05.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRFLOT-SERVIS"
( TOV "UKRFLOT-SERVIS")
10.05.2017 Change of a type of activity 50.20 - sea and coastal freight water transport
10.05.2017 Change the address 65009, Odeska obl., misto Odesa, Prymorskyy rayon, PL.10 KVITNIA, budynok 1, ofis 7
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРФЛОТ-СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРФЛОТ-СЕРВІС" - 41318601.

Який стан компанії ТОВ "УКРФЛОТ-СЕРВІС" ?

На дату 07.03.2021 контрагент ТОВ "УКРФЛОТ-СЕРВІС" має статус - Dissolved.

Яка повна назва ТОВ "УКРФЛОТ-СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41318601 на 07.03.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY UKRFLEET-SERVICE.

Яка скорочена назва компанії 41318601 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41318601 на 07.03.2021 має таку офіційну скорочену назву ТОВ "УКРФЛОТ-СЕРВІС".

Який основний КВЕД у контрагента 41318601 ?

На дату 07.03.2021 у 41318601 основний вид економічної діяльності 50.20 Sea and coastal freight water transport.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY UKRFLEET-SERVICE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 41318601 зареєстрований в 65009, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA HENUEZKA, budynok 24 B, ofis 417.

Company Information LIMITED LIABILITY COMPANY "UKRFLEET-SERVICE"

Get a complete profile about the LIMITED LIABILITY COMPANY "UKRFLEET-SERVICE" legal entity. Complete information about this legal entity will help chief accountants in determining whether to work with this contractor. This information is stored in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41318601. Based on a counterparty’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, LIMITED LIABILITY COMPANY "UKRFLEET-SERVICE" is located in Odesa according to our directory for the letter L, and the legal address of this legal entity is at 65009, CITY ODESA, STREET HENUEZKA, BUILDING 24, OFFICE 417. Furthermore, our tool can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "UKRFLEET-SERVICE"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "UKRFLEET-SERVICE" include its Babikov Ruslan Petrovych, as well as Dashuk Pavlo Volodymyrovych, Sorvachov Volodymyr Mykhaylovych, Veselkin Oleksandr Viktorovych, Ivaniuk Ihor Viacheslavovych, Sbytnyy Nikola Romanovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter L in our catalog.
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