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TK LOGISTIC UA LIMITED LIABILITY COMPANY (TK LOGISTIC UA LLC)

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Profile
Date of update 28.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.09.2021)
TK LOGISTIC UA LIMITED LIABILITY COMPANY
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Short name
"TK "LOGISTIC UA" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТК "ЛОГІСТІК УА"
Legal entity's status
(as of 28.09.2021)
Not in the process of dissolution
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USREOU code
42304558
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Registration date
11.07.2018 (3 years 2 months)
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Authorised person
The size of the authorized capital
1 000.00 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:
  • 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
  • 46.49 Wholesale of other household goods
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 50.20 Sea and coastal freight water transport
  • 50.40 Inland freight water transport
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 53.20 Other postal and courier activities
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
All types of activities Hide
Contacts
Location of the legal entity: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA KRUTYY UZVIZ, budynok 6/2 LITERA A

Participants and beneficiaries 42304558

Date of update 28.09.2021
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
List of legal entity founders
IVANYK ANDRIY TARASOVYCH

Founder address: 24400, Vinnytska obl., Bershadskyy rayon, misto Bershad, VULYTSIA BUDKEVYCHA, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 29.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2018)
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
Pecherska 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: 12.07.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 11.07.2018

Registration number: 265518160323

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 11.07.2018

Registration number: 10000001236168

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK "LOHISTIK UA"
( TOV "TK "LOHISTIK UA")
14.07.2018 Change of a type of activity 52.29 - other transportation support activities
14.07.2018 Change of a size of the authorized capital 1,000 UAH
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Undertaking "TK "LOGISTIC UA" LLC background

Get legal information on organisation "TK "LOGISTIC UA" LLC. "TK "LOGISTIC UA" LLC was registered on 11.07.2018. Authorised person of undertaking is Іваник Андрій Тарасович. The corporate seat of "TK "LOGISTIC UA" LLC is 01004, м.Київ, Печерський район, ВУЛИЦЯ КРУТИЙ УЗВІЗ, будинок 6/2 ЛІТЕРА А.

Undertaking "ТК "ЛОГІСТІК УА" Background

The main line of business is 52.29 Other transportation support activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ТК "ЛОГІСТІК УА" is assigned EDRPOU code 42304558. The authorised capital of organisation "TK "LOGISTIC UA" LLC amounts to 1 000.00 UAH. Undertaking "TK "LOGISTIC UA" LLC is mentioned in 0 judicial documents. Undertaking "TK "LOGISTIC UA" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "TK "LOGISTIC UA" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.