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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «СЕРВИС ЛОГИСТИК ПРО» (ООО «СЕРВИС ЛОГИСТИК ПРО»)

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Profile
Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.09.2021)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «СЕРВИС ЛОГИСТИК ПРО»
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Short name
ООО «СЕРВИС ЛОГИСТИК ПРО»
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «СЕРВІС ЛОГІСТІК ПРО»
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
44098475
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Registration date
24.11.2020 ( 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:
78.30 Other human resources provision
Other:
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 10.85 Manufacture of prepared meals and dishes
  • 10.89 Manufacture of other food products n.e.c.
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.71 Retail sale of clothing in specialised stores
  • 47.72 Retail sale of footwear and leather goods in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 52.24 Cargo handling
  • 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
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 78.10 Activities of employment placement agencies
  • 78.20 Temporary employment agency activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 82.11 Combined office administrative service activities
  • 82.92 Packaging activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 49050, Dnipropetrovska obl., misto Dnipro, vul.Bolharska, budynok 1, kabinet 10
E-mail: NADEJDADNEPR@GMAIL.COM
Date of update 24.09.2021
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.
Phone number: +380631089269
Date of update 24.09.2021
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 44098475

Date of update 24.09.2021
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
Вищий: ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ. Виконавчий: ВИКОНАВЧИЙ – ДИРЕКТОР.
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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
ZORETSKYY VIKTOR IVANOVYCH

Founder address: Ukrayina, 63505, KHarkivska obl., misto CHuhuyiv(z), vul.Horishnoho, budynok 212, kvartyra 112

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

ZORETSKYY VIKTOR IVANOVYCH
Ukrayina, 63505, KHarkivska obl., misto CHuhuyiv(z), vul.Horishnoho, budynok 212, kvartyra 111.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.01.2021)

No information about the person found in the database

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 23.09.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 25.11.2020

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 25.11.2020

Registration number: 046220269119

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY 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: 25.11.2020

Registration number: 10000001934719

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

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SERVIS LOHISTIK PRO»
( TOV «SERVIS LOHISTIK PRO»)
24.11.2020 Change of a size of the authorized capital 10,000 UAH
24.11.2020 Change the address Ukrayina, 49050, Dnipropetrovska obl., misto Dnipro, vul.Bolharska, budynok 1, kabinet 10
Phone: +38(063)-108-92-69
E-mail: NADEJDADNEPR@GMAIL.COM
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Company Information «СЕРВІС ЛОГІСТІК ПРО»

Get complete information about the «СЕРВІС ЛОГІСТІК ПРО» company. Key information about this company will help accountants in making decisions about whether to work with this entrepreneur. This material is stored in a government registry. This collection of data can be accessed based on the tax number for the company with registration number 44098475. Based on a company’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 firm is located. For instance, «СЕРВІС ЛОГІСТІК ПРО» is located in Dnipro according to our catalog for the letter , and the legal address of this company is at Україна, 49050, Дніпропетровська обл., місто Дніпро, вул.Болгарська, будинок 1, кабінет 10. Furthermore, our service can reveal even more in-depth profiles.

Company Data «СЕРВІС ЛОГІСТІК ПРО»

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of «СЕРВІС ЛОГІСТІК ПРО» include its Зорецький Віктор Іванович, as well as Зорецький Віктор Іванович. With the full version of our service you can find 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 in our catalog.