UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV LOHISTYCHNI INNOVATSIYI 2020

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 25.07.2021
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
Legal entity's full name
(as of 25.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOHISTYCHNI INNOVATSIYI 2020
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОГІСТИЧНІ ІННОВАЦІЇ 2020"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
copy
copied
USREOU code
41737595
copy
copied
Registration date
14.11.2017 (3 years 8 months)
copy
copied
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
16.01.2021
copy
copied
Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.34 Wholesale of beverages
Other:
  • 18.13 Pre-press and pre-media services
  • 25.93 Manufacture of wire products, chain and springs
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 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
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 80.10 Private security activities
  • 82.30 Organisation of conventions and trade shows
  • 82.92 Packaging activities
  • 82.99 Other business support service activities n.e.c.
  • 84.23 Justice and judicial activities
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.43 Retail sale of audio and video equipment in specialised stores
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 61.20 Wireless telecommunications activities
  • 62.01 Computer programming activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.20 Technical testing and analysis
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
  • 35.23 Trade of gas through mains
  • 46.18 Agents specialised in the sale of other particular products
  • 30.20 Manufacture of railway locomotives and rolling stock
  • 33.11 Repair of fabricated metal products
  • 33.13 Repair of electronic and optical equipment
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 66.21 Risk and damage evaluation
  • 66.22 Activities of insurance agents and brokers
All types of activities Hide
Contacts
Location of the legal entity: 03062, misto Kyyiv, vul.Ekskavatorna, budynok 35
E-mail: loginn2020@ukr.net
Date of update 21.07.2021
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.
Phone number: +380500459769
Date of update 21.07.2021
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 41737595

Date of update 25.07.2021
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
Вищий: ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ. Виконавчий: ДИРЕКТОР.
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VASILIEVA IANA EDUARDIVNA

Founder address: Ukrayina, 03058, misto Kyyiv, vul.Borshchahivska, budynok 121, kvartyra 111

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

VASILIEVA IANA EDUARDIVNA
Ukrayina, 03058, misto Kyyiv, vul.Borshchahivska, budynok 121, kvartyra 222.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV LOHISTYCHNI INNOVATSIYI 2020

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Valid VAT certificate

Taxpayer identification number: 417375926542

Date of registration: 06.12.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 417375926541

Date of cancellation of VAT payer registration: 01.01.2018

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.07.2021)
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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 15.11.2017

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

ID code of body: 44116011

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

Date of registration: 15.11.2017

Registration number: 265417280512

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

ID code of body: 44116011

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

Date of registration: 15.11.2017

Registration number: 10000001060114

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOHISTYCHNI INNOVATSIYI 2020

Description of lot Contracting entity Contract date Contract amount, UAH
Solodove pyvo; solodove pyvo 170 sht
VP "Rivnenska AES" DP "NAEK "Enerhoatom" 21.12.2019 3 053
SHokoladni tsukerky (mistsevyy biudzhet); shokoladni tsukerky (fas. 370h. konti) (mistsevyy biudzhet) 48 sht
Viddil osvity Rivnenskoyi rayderzhadministratsiyi 12.12.2019 5 760
Novorichni podarunky; novorichni podarunky 1238 shtuka
Rakoshynska silska rada 11.12.2019 150 260
icon All tenders are available after free registration

Court Register — 89 of documents

Date of update 25.07.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.07.2021 Court decree Administrative 98462560 640/5861/20
20.07.2021 Court decree Administrative 98462561 640/5861/20
12.07.2021 Court decree Administrative 98244044 640/4356/20
01.06.2021 Decree Economic 97416821 916/2890/20
27.05.2021 Court decree Administrative 97332246 826/12526/18
27.05.2021 Court decree Administrative 97332247 826/12526/18
20.04.2021 Decision Administrative 96441484 640/5861/20
19.04.2021 Decision Administrative 96441485 640/4356/20
01.04.2021 Court decree Economic 95937902 916/2890/20
29.03.2021 Court decree Administrative 95904681 640/8954/19

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
01.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODMARKET TREYD"
( TOV "PRODMARKET TREYD")
01.12.2017 Change of a type of activity 46.34 - wholesale of beverages
01.12.2017 Change of a size of the authorized capital 3,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛОГІСТИЧНІ ІННОВАЦІЇ 2020" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛОГІСТИЧНІ ІННОВАЦІЇ 2020" - 41737595.

Який стан компанії ТОВ "ЛОГІСТИЧНІ ІННОВАЦІЇ 2020" ?

На дату 25.07.2021 контрагент ТОВ "ЛОГІСТИЧНІ ІННОВАЦІЇ 2020" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛОГІСТИЧНІ ІННОВАЦІЇ 2020" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41737595 на 25.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOHISTYCHNI INNOVATSIYI 2020.

Яка скорочена назва компанії 41737595 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41737595 на 25.07.2021 має таку офіційну скорочену назву ТОВ "ЛОГІСТИЧНІ ІННОВАЦІЇ 2020".

Який основний КВЕД у контрагента 41737595 ?

На дату 25.07.2021 у 41737595 основний вид економічної діяльності 46.34 Wholesale of beverages.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOHISTYCHNI INNOVATSIYI 2020 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 41737595 зареєстрований в 03062, misto Kyyiv, vul.Ekskavatorna, budynok 35.

Firm "LOHISTYCHNI INNOVATSIYI 2020" background

Get full profile on company "LOHISTYCHNI INNOVATSIYI 2020". "LOHISTYCHNI INNOVATSIYI 2020" was registered on 14.11.2017. Chief executive of contracting party is Vasilieva Iana Eduardivna. The corporate seat of "LOHISTYCHNI INNOVATSIYI 2020" is 03062, CITY KYIV, STREET EKSKAVATORNA, BUILDING 35.

Firm "LOHISTYCHNI INNOVATSIYI 2020" Data

The main line of business is 46.34 Wholesale of beverages. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "LOHISTYCHNI INNOVATSIYI 2020" is assigned EDRPOU code 41737595. The authorised capital of company "LOHISTYCHNI INNOVATSIYI 2020" amounts to 300 000.00 UAH. Firm "LOHISTYCHNI INNOVATSIYI 2020" is mentioned in 89 judicial documents. Firm "LOHISTYCHNI INNOVATSIYI 2020" sanctions screening returned no information on the person or related persons found. More of essential details on "LOHISTYCHNI INNOVATSIYI 2020" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.