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Company profile
Code: 43238937
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INFORMATION

LIMITED LIABILITY COMPANY WORLDWIDE LOGISTIC (WWL LLC)

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 15.08.2022
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Legal entity's full name
(as of 15.08.2022)
LIMITED LIABILITY COMPANY WORLDWIDE LOGISTIC
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Short name
"WWL" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВОРЛДВАЙД ЛОДЖИСТІК"
Legal entity's status
(as of 15.08.2022)
Not in the process of dissolution
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USREOU code
43238937
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Registration date
19.09.2019 (2 years 10 months)
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Authorised person
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The size of the authorized capital
10 000.00 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:
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 82.30 Organisation of conventions and trade shows
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 49.41 Freight transport by road
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Contacts
Location of the legal entity: Ukrayina, **8, misto Kyyiv, PROSPEKT PETRA HRYHORENKA, budynok **-A, kvartyra **

Participants and beneficiaries 43238937

Date of update 15.08.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME- GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE- 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
CHERNENKO IHOR OLEHOVYCH

Founder address: Ukrayina, 02068, misto Kyyiv, pr.Hryhorenka Petra, budynok 2F, kvartyra 221

Amount of contribution to authorized capital: 10 000.00 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

CHERNENKO IHOR OLEHOVYCH
Ukrayina, 02068, misto Kyyiv, pr.Hryhorenka Petra, budynok 1-J, kvartyra 121

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.05.2022)
Valid VAT certificate

Taxpayer identification number: 432389326517

Date of registration: 01.11.2019

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.05.2022)
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
Darnytska 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: 19.09.2019

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 19.09.2019

Registration number: 265119258120

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 19.09.2019

Registration number: 10000001627128

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Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 15.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.06.2021 Decree Cases of Administrative Offenses 98215228 753/11350/21
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.09.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VORLDVAYD LODZHYSTIK"
( TOV "VORLDVAYD LODZHYSTIK")
19.09.2019 Change of a type of activity 52.29 - other transportation support activities
19.09.2019 Change the address 02068, m.Kyyiv, Darnytskyy rayon, PROSPEKT PETRA HRYHORENKA, budynok **-A, kvartyra **
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Related individuals
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Contracting party "WWL" LLC data

Get key details on firm "WWL" LLC. "WWL" LLC was registered on 19.09.2019. Chief executive of firm is Черненко Ігор Олегович. The corporate seat of "WWL" LLC is Україна, **8, місто Київ, ПРОСПЕКТ ПЕТРА ГРИГОРЕНКА, будинок **-А, квартира **.

Contracting party "ВОРЛДВАЙД ЛОДЖИСТІК" Information

The main line of business is 52.29 Other transportation support activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ВОРЛДВАЙД ЛОДЖИСТІК" is assigned EDRPOU code 43238937. The authorised capital of firm "WWL" LLC amounts to 10 000.00 UAH. Contracting party "WWL" LLC is mentioned in 1 judicial documents. Contracting party "WWL" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "WWL" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.
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Translated from Ukrainian