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TOV LOHIST PLIUS

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Profile
Date of update 12.05.2021
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
Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOHIST PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОГІСТ ПЛЮС"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
42949703
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Registration date
12.04.2019 (2 years 1 month)
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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:
49.41 Freight transport by road
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 40000, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA SHYSHKARIVSKA, budynok 9

Participants and beneficiaries 42949703

Date of update 12.05.2021
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
SUPREME MANAGEMENT BODY-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE BODY-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
PIKUL SERHIY MYKOLAYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA POVITOVA, budynok 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.05.2021)
Valid VAT certificate

Taxpayer identification number: 429497004822

Date of registration: 01.06.2019

Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.03.2020)
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
Vykonavchyy komitet Kryvorizkoyi 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: 12.04.2019

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 15.04.2019

Registration number: 048219116199

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 15.04.2019

Registration number: 10000001489931

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.04.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOHIST PLIUS"
( TOV "LOHIST PLIUS")
22.04.2019 Change of a type of activity 49.41 - freight transport by road
22.04.2019 Change the address 50002, Dnipropetrovska obl., misto Kryvyy Rih, TSentralno-Miskyy rayon, VULYTSIA PUSHKINA, budynok 3, ofis 2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛОГІСТ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛОГІСТ ПЛЮС" - 42949703.

Який стан компанії ТОВ "ЛОГІСТ ПЛЮС" ?

На дату 12.05.2021 контрагент ТОВ "ЛОГІСТ ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛОГІСТ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42949703 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOHIST PLIUS.

Яка скорочена назва компанії 42949703 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42949703 на 12.05.2021 має таку офіційну скорочену назву ТОВ "ЛОГІСТ ПЛЮС".

Який основний КВЕД у контрагента 42949703 ?

На дату 12.05.2021 у 42949703 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOHIST PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 42949703 зареєстрований в 40000, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA SHYSHKARIVSKA, budynok 9.

Company Information "LOHIST PLIUS"

Get legal information about the "LOHIST PLIUS" firm. Legal information about this firm will help entrepreneurs in making decisions about whether to work with this partner. This data is located in open registries. This collection of data can be accessed based on the tax number for the firm with registration number 42949703. Based on a firm’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 business is located. For instance, "LOHIST PLIUS" is located in Sumy according to our directory for the letter L, and the legal address of this firm is at 40000, CITY SUMY, STREET SHYSHKARIVSKA, BUILDING 9. Furthermore, our system can locate even more in-depth information.

Company Data "LOHIST PLIUS"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "LOHIST PLIUS" include its Pikul Serhiy Mykolayovych, as well as Pikul Serhiy Mykolayovych. With the full version of our system you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Sumy or under the letter L in our catalog.