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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK · VLATE LOGISTIK LLC · VLATE Logistik LLC · Vlate Logistik LLC · ООО "ВЛАТЕ Логистик" · | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK · Obshchestvo s Ogranichennoi Otvetstvennostyu Vlate Logistik · VLATE LOGISTIK LLC · ООО “ВЛАТЕ Логистик” · ТАА “ВЛАТЭ Лагістык” · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | 192003422 · FAAREUHZ34L7 · PTUTK22QQFH1 | [sources] | |||
| Sector | Transportation and storage | [sources] | |||
| Tax Number | 192003422 | [sources] | |||
| Unique Entity ID | FAAREUHZ34L7 · PTUTK22QQFH1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 48 Komarova St., Pogranichny, 231773 BIÉLORUSSIE · 48 Komarova St., Pogranichny, 231773, Biélorussie · 48 ul. Komarova, 231773 Pogranichny · BELARUS, 231773 Pogranichny, 48 Komarova St. · BLR, 231773 POGRANICHNY, 48 UL. KOMAROVA | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
As of 10 August 2023, Aleh Herasim, Aleh Piatrou, Iryna Kalesnikava, Aleh Barabanau, Dzmitry Zamulevich, and Uladzimir Arkadzyeu owned equal shares of Vlate Logistic LLC
a Belarusian company which owns two border checkpoints on the EU-Belarus border
Vlate Logistik LLC is a Belarusian company which owns two border checkpoints on EU-Belarus border. As of 10 August 2023, Aleh Herasim, Aleh Piatrou, Iryna Kalesnikava, Aleh Barabanau, Dzmitry Zamulevich, and Uladzimir Arkadzyeu owned equal shares of Vlate Logistic LLC. Vlate Logistik LLC benefits from the regime through having the status of “authorised economic operator”, which allows for significant tax exemptions and is issued by state authorities.
Vlate Logistik LLC est une société biélorusse qui détient deux points de contrôle frontaliers à la frontière entre l’UE et la Biélorussie. Depuis le 10 août 2023, Aleh Herasim, Aleh Piatrou, Iryna Kalesnikava, Aleh Barabanau, Dzmitry Zamulevich et Uladzimir Arkadzyeu détiennent Vlate Logistic LLC à parts égales. Vlate Logistik LLC tire profit du régime en raison de son statut d’“opérateur économique agréé”, qui permet de bénéficier d’importantes exonérations fiscales et qui est délivré par les autorités de l’État.
Date d’enregistrement : 16/04/2013 Numéro d’enregistrement : 192003422
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| Address | ||
|---|---|---|
| Full address | Country | |
| BELARUS, 231773 Pogranichny, 48 Komarova St. | Belarus | |
| 48 ul. Komarova, 231773 Pogranichny | Belarus | |