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LIMITED LIABILITY COMPANY SLUZHBA TRANSPORTNYH POSLUG (SLUZHBA TRANSPORTNYH POSLUG LLC)

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Profile
Date of update 17.05.2021
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Legal entity's full name
(as of 17.05.2021)
LIMITED LIABILITY COMPANY SLUZHBA TRANSPORTNYH POSLUG
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Short name
"SLUZHBA TRANSPORTNYH POSLUG" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЛУЖБА ТРАНСПОРТНИХ ПОСЛУГ"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
41663178
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Registration date
13.10.2017 (3 years 7 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 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
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
  • 38.11 Collection of non-hazardous waste
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 04128, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA AKADEMIKA TUPOLIEVA, budynok 11-E, kvartyra 55
Phone number: +380675482810
Date of update 02.06.2020
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 41663178

Date of update 17.05.2021
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 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)
KONKO MARYNA IERVANDIVNA

Founder address: M.KYYIV, PROSP. KOSMONAVTA KOMAROVA, 10, KV..1

List of legal entity founders
KONKO VLADYSLAV VOLODYMYROVYCH

Founder address: 04128, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA TUPOLIEVA, budynok 11-UE, kvartyra 11

Amount of contribution to authorized capital: 0.50 UAH

Share (%): 0,0100%

KONKO MARYNA IERVANDIVNA

Founder address: 03124, m.Kyyiv, Solomianskyy rayon, PROSPEKT KOSMONAVTA KOMAROVA, budynok 12, kvartyra 2

Amount of contribution to authorized capital: 4 999.50 UAH

Share (%): 99,9900%

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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 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 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 416631726570

Date of registration: 01.12.2017

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.06.2020)
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
Sviatoshynska 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: 13.10.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.10.2017

Registration number: 265717256317

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.10.2017

Registration number: 10000001036793

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

Court Register — 4 of documents

Date of update 17.05.2021
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.
30.03.2021 Court order Economic 96039302 910/4824/21
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLUZHBA TRANSPORTNYKH POSLUH"
( TOV"SLUZHBA TRANSPORTNYKH POSLUH")
26.11.2017 Change of a type of activity 49.41 - freight transport by road
26.11.2017 Change of a size of the authorized capital 5,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ"СЛУЖБА ТРАНСПОРТНИХ ПОСЛУГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"СЛУЖБА ТРАНСПОРТНИХ ПОСЛУГ" - 41663178.

Який стан компанії ТОВ"СЛУЖБА ТРАНСПОРТНИХ ПОСЛУГ" ?

На дату 17.05.2021 контрагент ТОВ"СЛУЖБА ТРАНСПОРТНИХ ПОСЛУГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"СЛУЖБА ТРАНСПОРТНИХ ПОСЛУГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41663178 на 17.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY SLUZHBA TRANSPORTNYH POSLUG.

Яка скорочена назва компанії 41663178 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41663178 на 17.05.2021 має таку офіційну скорочену назву ТОВ"СЛУЖБА ТРАНСПОРТНИХ ПОСЛУГ".

Який основний КВЕД у контрагента 41663178 ?

На дату 17.05.2021 у 41663178 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY SLUZHBA TRANSPORTNYH POSLUG ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 41663178 зареєстрований в 04128, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA AKADEMIKA TUPOLIEVA, budynok 11-E, kvartyra 55.

Company "SLUZHBA TRANSPORTNYH POSLUG" LLC data

Get key details on company "SLUZHBA TRANSPORTNYH POSLUG" LLC. "SLUZHBA TRANSPORTNYH POSLUG" LLC was registered on 13.10.2017. Authorised person of company is Konko Vladyslav Volodymyrovych. The corporate seat of "SLUZHBA TRANSPORTNYH POSLUG" LLC is 04128, CITY KYIV, STREET AKADEMIKA TUPOLIEVA, BUILDING 11-E, APT 55.

Company LIMITED LIABILITY COMPANY "SLUZHBA TRANSPORTNYH POSLUG" Data

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "SLUZHBA TRANSPORTNYH POSLUG" is assigned EDRPOU code 41663178. The authorised capital of company "SLUZHBA TRANSPORTNYH POSLUG" LLC amounts to 5 000.00 UAH. Company "SLUZHBA TRANSPORTNYH POSLUG" LLC is mentioned in 4 judicial documents. Company "SLUZHBA TRANSPORTNYH POSLUG" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "SLUZHBA TRANSPORTNYH POSLUG" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.