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LIMITED LIABILITY COMPANY TRANS ROAD LOGISTICS (LLC TRANS ROAD LOGISTICS)

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Profile
Date of update 22.07.2021
Access to current data
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Legal entity's full name
(as of 22.07.2021)
LIMITED LIABILITY COMPANY TRANS ROAD LOGISTICS
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Short name
LLC "TRANS ROAD LOGISTICS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНС РОАД ЛОГІСТІК"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
41994924
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Registration date
13.03.2018 (3 years 4 months)
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The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: 44601, Volynska obl., Manevytskyy r-n, selyshche miskoho typu Manevychi, vul.Brynskoho, budynok 2
Phone number: +380442014828
Date of update 02.06.2021
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 41994924

Date of update 22.07.2021
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
VIRCHENKO SERHIY OLEKSIYOVYCH

Founder address: Ukrayina, 44601, Volynska obl., Manevytskyy r-n, selyshche miskoho typu Manevychi, vul.Brynskoho, budynok 2

Amount of contribution to authorized capital: 3 000.00 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

VIRCHENKO SERHIY OLEKSIYOVYCH
Ukrayina, 44601, Volynska obl., Manevytskyy r-n, selyshche miskoho typu Manevychi, vul.Brynskoho, budynok 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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Sanctions lists check
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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 419949210135

Date of registration: 01.05.2018

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.03.2021)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 14.03.2018

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, KIVERTSIVSKE UPRAVLINNIA, MANEVYTSKA DPI (MANEVYTSKYY RAYON)

ID code of body: 43143484

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

Date of registration: 13.03.2018

Registration number: 101318051613

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, KIVERTSIVSKE UPRAVLINNIA, MANEVYTSKA DPI (MANEVYTSKYY RAYON)

ID code of body: 43143484

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

Date of registration: 13.03.2018

Registration number: 10000001137987

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

Court Register — 1 of documents

Date of update 22.07.2021
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.
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 - 6

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Date Event Past Present
17.03.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS ROAD LOHISTIK"
( TOV "TRANS ROAD LOHISTIK")
17.03.2018 Change of a type of activity 49.41 - freight transport by road
17.03.2018 Change of a size of the authorized capital 3,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРАНС РОАД ЛОГІСТІК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРАНС РОАД ЛОГІСТІК" - 41994924.

Який стан компанії ТОВ "ТРАНС РОАД ЛОГІСТІК" ?

На дату 22.07.2021 контрагент ТОВ "ТРАНС РОАД ЛОГІСТІК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТРАНС РОАД ЛОГІСТІК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41994924 на 22.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY TRANS ROAD LOGISTICS.

Яка скорочена назва компанії 41994924 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41994924 на 22.07.2021 має таку офіційну скорочену назву ТОВ "ТРАНС РОАД ЛОГІСТІК".

Який основний КВЕД у контрагента 41994924 ?

На дату 22.07.2021 у 41994924 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY TRANS ROAD LOGISTICS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 41994924 зареєстрований в 44601, Volynska obl., Manevytskyy r-n, selyshche miskoho typu Manevychi, vul.Brynskoho, budynok 2.

Company Information LIMITED LIABILITY COMPANY "TRANS ROAD LOGISTICS"

Get a complete profile about the LIMITED LIABILITY COMPANY "TRANS ROAD LOGISTICS" enterprise. A complete profile about this enterprise will assist attorneys in deciding whether to work with this counterparty. This material is located in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41994924. Based on an enterprise’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 legal entity is located. For instance, LIMITED LIABILITY COMPANY "TRANS ROAD LOGISTICS" is located in according to our catalog for the letter L, and the legal address of this enterprise is at 44601, VILLAGE, STREET BRYNSKOHO, BUILDING 2. Furthermore, our service can reveal even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "TRANS ROAD LOGISTICS"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "TRANS ROAD LOGISTICS" include its Virchenko Serhiy Oleksiyovych, as well as Virchenko Serhiy Oleksiyovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter L in our catalog.