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TD LOGIST LIMITED LIABILITY COMPANY (TD LOGIST LLC)

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Profile
Date of update 17.06.2021
Access to current data
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Legal entity's full name
(as of 17.06.2021)
TD LOGIST LIMITED LIABILITY COMPANY
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Short name
TD LOGIST LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТД ЛОГІСТ"
Legal entity's status
(as of 17.06.2021)
Not in the process of dissolution
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USREOU code
43490660
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Registration date
05.02.2020 (1 year 4 months)
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The size of the authorized capital
100 000.00 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
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: 54018, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA STAROFORTECHNA, budynok 1
E-mail: t.d_logist@i.ua
Date of update 06.02.2020
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.
Phone number: +380675115112
Date of update 06.02.2020
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 43490660

Date of update 17.06.2021
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
TKACHENKO VITALIY ANATOLIYOVYCH

Founder address: 54050, Mykolayivska obl., misto Mykolayiv, Korabelnyy rayon, VULYTSIA HLINKY, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 100 000.00 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.06.2021)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (INHULSKYY R-N M.

ID code of body: 43144729

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

Date of registration: 05.02.2020

Registration number: 140220034573

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (INHULSKYY R-N M.

ID code of body: 43144729

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

Date of registration: 05.02.2020

Registration number: 10000001733840

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.02.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD LOHIST"
( TOV "TD LOHIST")
05.02.2020 Change of a type of activity 49.41 - freight transport by road
05.02.2020 Change the address 54018, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA STAROFORTECHNA, budynok 1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД ЛОГІСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД ЛОГІСТ" - 43490660.

Який стан компанії ТОВ "ТД ЛОГІСТ" ?

На дату 17.06.2021 контрагент ТОВ "ТД ЛОГІСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТД ЛОГІСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43490660 на 17.06.2021 має такую повну офіційну назву TD LOGIST LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 43490660 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43490660 на 17.06.2021 має таку офіційну скорочену назву ТОВ "ТД ЛОГІСТ".

Який основний КВЕД у контрагента 43490660 ?

На дату 17.06.2021 у 43490660 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована TD LOGIST LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 43490660 зареєстрований в 54018, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA STAROFORTECHNA, budynok 1.

Company Information TD LOGIST LIMITED LIABILITY COMPANY

Get key facts about the TD LOGIST LIMITED LIABILITY COMPANY business. Complete information about this business will help finance directors in determining whether to work with this supplier. This profile can be found in a government registry. This dataset can be accessed based on the tax number for the business with registration number 43490660. 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 firm is located. For instance, TD LOGIST LIMITED LIABILITY COMPANY is located in Mykolaiv according to our catalog for the letter T, and the legal address of this business is at 54018, CITY MYKOLAIV, STREET STAROFORTECHNA, BUILDING 1. Furthermore, our service can reveal even more in-depth records.

Company Data TD LOGIST LIMITED LIABILITY COMPANY

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of TD LOGIST LIMITED LIABILITY COMPANY include its Tkachenko Vitaliy Anatoliyovych, as well as Tkachenko Vitaliy Anatoliyovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter T in our catalog.