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LIMITED LIABILITY COMPANY ADR LOGISTICS (LLC ADR LOGISTICS)

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
LIMITED LIABILITY COMPANY ADR LOGISTICS
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Short name
LLC "ADR LOGISTICS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДР ЛОГІСТІКС"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
42514596
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Registration date
03.10.2018 (2 years 11 months)
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Authorised person
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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:
49.41 Freight transport by road
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 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
  • 81.22 Other building and industrial cleaning activities
  • 96.09 Other personal service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 49.20 Freight rail transport
  • 49.31 Urban and suburban passenger land transport
  • 49.32 Taxi operation
  • 49.39 Other passenger land transport n.e.c.
  • 49.42 Removal services
  • 52.21 Service activities incidental to land transportation
  • 52.29 Other transportation support 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
  • 71.20 Technical testing and analysis
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.20 Installation of industrial machinery and equipment
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 49045, Dnipropetrovska obl., misto Dnipro, VULYTSIA BUTOVA, budynok 291 V
E-mail: adrlogistiks@gmail.com
Date of update 21.09.2021
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 42514596

Date of update 21.09.2021
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
Final beneficiary owner (controller)
LOMIDZE IRYNA VALERIYIVNA

Founder address: UKRAYINA, 49000, DNIPROPETROVSKA OBL., MISTO DNIPRO, INDUSTRIALNYY RAYON, VULYTSIA BUTOVA, BUDYNOK 212 V. VIDSOTOK CHASTKY STATUTNOHO KAPITALU ABO PRAVA HOLOSU V IURYDYCHNIY OSOBI - 50, TYP VOLODINNIA - PRIAME

KHAPROV IEHOR SERHIYOVYCH

Founder address: 49099, DNIPROPETROVSKA OBL., MISTO DNIPRO, TSENTRALNYY RAYON, VULYTSIA KOMSOMOLSKA, BUDYNOK 12, KVARTYRA 21. VIDSOTOK CHASTKY STATUTNOHO KAPITALU ABO PRAVA HOLOSU V IURYDYCHNIY OSOBI - 50, TYP VOLODINNIA - PRIAME

List of legal entity founders
LOMIDZE IRYNA VALERIYIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA BUTOVA, budynok 111 P

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

KHAPROV IEHOR SERHIYOVYCH

Founder address: Ukrayina, 49099, Dnipropetrovska obl., misto Dnipro, VULYTSIA KOMSOMOLSKA, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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Ownership and permissions LLC "ADR 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
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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.09.2021)
Valid VAT certificate

Taxpayer identification number: 425145904642

Date of registration: 01.05.2019

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 04.10.2018

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 03.10.2018

Registration number: 265918247013

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 03.10.2018

Registration number: 10000001314841

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 1 of documents

Date of update 21.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.09.2007 Decree Economic 1285663 4/1826-21/252
31.05.2007 Decision Economic 758746 4/1826-21/252

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADR LOHISTIKS"
( TOV "ADR LOHISTIKS")
07.10.2018 Change of a type of activity 49.31 - urban and suburban passenger land transport
07.10.2018 Change of a size of the authorized capital 1,000 UAH
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Company Information "АДР ЛОГІСТІКС"

Get a complete profile about the "АДР ЛОГІСТІКС" legal entity. A complete profile about this legal entity will help company founders in making decisions about whether to work with this entrepreneur. This material is available in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42514596. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "АДР ЛОГІСТІКС" is located in Dnipro according to our catalog for the letter L, and the legal address of this legal entity is at Україна, 49045, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БУТОВА, будинок 291 В. Furthermore, our service can uncover even more in-depth information.

Company Data "АДР ЛОГІСТІКС"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "АДР ЛОГІСТІКС" include its Ломідзе Ірина Валеріївна, as well as Ломідзе Ірина Валеріївна, Хапров Єгор Сергійович, Ломідзе Ірина Валеріївна, Хапров Єгор Сергійович. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter L in our catalog.