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LIMITED LIABILITY COMPANY BLACK STORK LOGISTICS (LLC BLACK STORK LOGISTICS)

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Profile
Date of update 01.03.2021
Access to current data
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Legal entity's full name
(as of 01.03.2021)
LIMITED LIABILITY COMPANY BLACK STORK LOGISTICS
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Short name
LLC "BLACK STORK LOGISTICS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЛЕК СТОРК ЛОДЖИСТІКС"
Legal entity's status
(as of 01.03.2021)
Not in the process of dissolution
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USREOU code
41643324
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Registration date
06.10.2017 (3 years 4 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 49.41 Freight transport by road
  • 70.22 Business and other management consultancy activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KYRYLIVSKA, budynok 82, ofis 256
Phone number: +380987314609
Date of update 30.09.2020
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 41643324

Date of update 01.03.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
RIEPIENKO SVITLANA FEDORIVNA

Founder address: 03065, misto Kyyiv, VULYTSIA KABLUKOVA, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 50,0000%

MYSNYK OLEKSANDR MYKHAYLOVYCH

Founder address: 02002, misto Kyyiv, VULYTSIA FLORENTSIYI, budynok 12C, kvartyra 22

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions LLC "BLACK STORK LOGISTICS"

Trademarks
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Vehicles
Licences
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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 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 02.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.03.2021)
Valid VAT certificate

Taxpayer identification number: 416433226565

Date of registration: 01.11.2017

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.09.2020)
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
Podilska 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: 09.10.2017

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 06.10.2017

Registration number: 265617251041

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 06.10.2017

Registration number: 10000001031715

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 5 of documents

Date of update 01.03.2021
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.
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20
13.08.2020 Court decree Criminal 91132710 755/382/20
30.07.2020 Court decree Criminal 90737521 755/382/20
30.07.2020 Court decree Criminal 90737522 755/382/20
01.07.2020 Court decree Criminal 91087113 755/382/20
23.06.2020 Court decree Criminal 90143015 755/382/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLEK STORK LODZHYSTIKS"
( TOV "BLEK STORK LODZHYSTIKS")
31.10.2017 Change of a type of activity 52.29 - other transportation support activities
31.10.2017 Change the address 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KYRYLIVSKA, budynok 82, ofis 256
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БЛЕК СТОРК ЛОДЖИСТІКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БЛЕК СТОРК ЛОДЖИСТІКС" - 41643324.

Який стан компанії ТОВ "БЛЕК СТОРК ЛОДЖИСТІКС" ?

На дату 01.03.2021 контрагент ТОВ "БЛЕК СТОРК ЛОДЖИСТІКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БЛЕК СТОРК ЛОДЖИСТІКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41643324 на 01.03.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY BLACK STORK LOGISTICS.

Яка скорочена назва компанії 41643324 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41643324 на 01.03.2021 має таку офіційну скорочену назву ТОВ "БЛЕК СТОРК ЛОДЖИСТІКС".

Який основний КВЕД у контрагента 41643324 ?

На дату 01.03.2021 у 41643324 основний вид економічної діяльності 52.29 Other transportation support activities.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY BLACK STORK LOGISTICS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.03.2021 контрагент 41643324 зареєстрований в 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KYRYLIVSKA, budynok 82, ofis 256.

Firm LLC "BLACK STORK LOGISTICS" data

Get key details on company LLC "BLACK STORK LOGISTICS". LLC "BLACK STORK LOGISTICS" was registered on 06.10.2017. Authorised person of contracting party is Riepienko Svitlana Fedorivna. The corporate seat of LLC "BLACK STORK LOGISTICS" is 04080, CITY KYIV, STREET KYRYLIVSKA, BUILDING 82, OFFICE 256.

Firm LIMITED LIABILITY COMPANY "BLACK STORK LOGISTICS" Data

The main line of business is 52.29 Other transportation support activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm LIMITED LIABILITY COMPANY "BLACK STORK LOGISTICS" is assigned EDRPOU code 41643324. The authorised capital of company LLC "BLACK STORK LOGISTICS" amounts to 50 000.00 UAH. Firm LLC "BLACK STORK LOGISTICS" is mentioned in 5 judicial documents. Firm LLC "BLACK STORK LOGISTICS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "BLACK STORK LOGISTICS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.