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Company profile
Code: 41507106
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INFORMATION

TOV VIKTORIIA HLOBAL LOHISTYKA

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Profile
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
Legal entity's full name
(as of 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIKTORIIA HLOBAL LOHISTYKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІКТОРІЯ ГЛОБАЛ ЛОГІСТИКА"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
41507106
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Registration date
08.08.2017 (3 years 6 months)
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Authorised person
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The size of the authorized capital
185 000.00 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
  • 46.19 Agents involved in the sale of a variety of goods
  • 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
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 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
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 45000, Volynska obl., misto Kovel, VULYTSIA NEZALEZHNOSTI, budynok 166A

Participants and beneficiaries 41507106

Date of update 05.03.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ – ДИРЕКТОР
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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
PYLYPENKO IURIY KOSTIANTYNOVYCH

Founder address: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA SOSNOVA, budynok 22

Amount of contribution to authorized capital:  1 850.00 UAH

Share (%): 1,0000%

STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD)

Founder address: Bambu River Koptkholl, m.Rozo, DOMINIKA

Amount of contribution to authorized capital:  183 150.00 UAH

Share (%): 99,0000%

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Ownership and permissions TOV VIKTORIIA HLOBAL LOHISTYKA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
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 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.06.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  71 233 UAH

State:  70 903 UAH

Local:  331 UAH

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
Kovelska rayonna derzhavna administratsiia Volynskoyi oblasti
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: 08.08.2017

KOVELSKA ODPI HU DFS U VOLYNSKIY OBLASTI ( M.KOVEL)

ID code of body: 39497686

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

Date of registration: 08.08.2017

Registration number: 058117204313

KOVELSKA ODPI HU DFS U VOLYNSKIY OBLASTI ( M.KOVEL)

ID code of body: 39497686

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

Date of registration: 08.08.2017

Registration number: 10000000986948

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Court Register — 12 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
20.09.2018 Court decree Criminal 76596817 757/22790/18-к
26.07.2018 Court decree Criminal 75659135 757/22790/18-к
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKTORIIA HLOBAL LOHISTYKA"
( TOV "VIKTORIIA HLOBAL LOHISTYKA")
18.08.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.08.2017 Change the address 87500, Donetska obl., misto Mariupol, ZHovtnevyy rayon, PROSPEKT BUDIVELNYKIV, budynok 125-A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВІКТОРІЯ ГЛОБАЛ ЛОГІСТИКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВІКТОРІЯ ГЛОБАЛ ЛОГІСТИКА" - 41507106.

Який стан компанії ТОВ "ВІКТОРІЯ ГЛОБАЛ ЛОГІСТИКА" ?

На дату 05.03.2021 контрагент ТОВ "ВІКТОРІЯ ГЛОБАЛ ЛОГІСТИКА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВІКТОРІЯ ГЛОБАЛ ЛОГІСТИКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41507106 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIKTORIIA HLOBAL LOHISTYKA.

Яка скорочена назва компанії 41507106 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41507106 на 05.03.2021 має таку офіційну скорочену назву ТОВ "ВІКТОРІЯ ГЛОБАЛ ЛОГІСТИКА".

Який основний КВЕД у контрагента 41507106 ?

На дату 05.03.2021 у 41507106 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIKTORIIA HLOBAL LOHISTYKA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 41507106 зареєстрований в 45000, Volynska obl., misto Kovel, VULYTSIA NEZALEZHNOSTI, budynok 166A.

Company Information "VIKTORIIA HLOBAL LOHISTYKA"

Get key facts about the "VIKTORIIA HLOBAL LOHISTYKA" legal entity. Legal information about this legal entity will assist business founders in determining whether to work with this supplier. This information is stored in a government registry. 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 legal entity with registration number 41507106. Based on a firm’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 city a given legal entity is located. For instance, "VIKTORIIA HLOBAL LOHISTYKA" is located in Other cities according to our directory for the letter T, and the legal address of this legal entity is at 45000, CITY INSHI NASELENI PUNKTY, STREET NEZALEZHNOSTI, BUILDING 166A. Furthermore, our tool can reveal even more in-depth information.

Company Data "VIKTORIIA HLOBAL LOHISTYKA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "VIKTORIIA HLOBAL LOHISTYKA" include its Solodovnikov Artem Volodymyrovych, as well as Pylypenko Iuriy Kostiantynovych, STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD). With the full version of our service 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 Other cities or under the letter T in our catalog.
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