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Last updated: Dec 09, 2021

СВІФТ ТРАНС

Active

is not in process of liquidation on Dec 9, 2021

Limited liability company

Ukraine 15 Jun 2018 (6 years ago)

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Summary

NameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СВІФТ ТРАНС"
Short NameТОВ "СВІФТ ТРАНС"
Brand NameСВІФТ ТРАНС
Status
  • ActiveRegistered
JurisdictionActiveUkraine
Company numberCode42245613
Incorporation Date15 Jun 2018 (6 years ago) / 718 companies with the same date
Paid share capital16250000 UAH
Legal formLimited liability company
Type of activity
  • Primary:
  • #66.22 - Activities of insurance agents and brokers
  • Secondary:
  • #46.19 - Activities of intermediaries in the trade of a wide range of goods
  • #66.11 - Financial markets management
  • #46.90 - Non-specialized wholesale trade
  • #64.99 - Provision of other financial services (except insurance and pensions), n. in. and. in.
  • #66.12 - Mediation under securities or commodity agreements
  • #66.19 - Other activities auxiliary to financial services, except insurance and pension funding
  • #82.99 - Provision of other ancillary commercial services, n. in. and. in.
Method of representationДіє на підставі установчих документів, затверджених засновниками (учасниками)

Contact details

Legal addressУкраїна, 49000, Дніпропетровська обл., місто Дніпро, вул.Троїцька, будинок 15/1
Phone
  • +38***************
Email
  • tov********************

Officers

individual

IndividualUkraine

Кулик Ірина Юріївна

Beneficiary


Ownership55.3%

Country of residenceУкраїна

individual

IndividualUkraine

Головій Лілія Миколаївна

Founder


Shares50000 UAH

Country of residenceУкраїна

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Frequently asked questions

Where is ТОВ "СВІФТ ТРАНС"'s headquarters?

ТОВ "СВІФТ ТРАНС"'s headquarters is located at Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Троїцька, будинок 15/1

What is ТОВ "СВІФТ ТРАНС"'s industry?

ТОВ "СВІФТ ТРАНС" is in the industry of Activities of insurance agents and brokers

What year was ТОВ "СВІФТ ТРАНС" started?

ТОВ "СВІФТ ТРАНС" was started in 2018

Sources: Єдиний державний веб-портал відкритих даних