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Registration

KABUL-TRANZYT

20917841

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 11.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАБУЛ-ТРАНЗИТ

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Legal entity's status
(as of 11.06.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

20917841

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Registration date

05.01.2007 (19 years 5 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 21.10.2011

Record number: 1 522 172 0002 012038

Economic operator’s status: припинено

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Authorised person

КЕРІВНИК 0 holova komisiyi z prypynennia abo likvidator

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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts

Location of the legal entity:

54000, ПРОСП. ЖОВТНЕВИЙ, **, М. МИКОЛАЇВ, ЛЕНІНСЬКИЙ РАЙОН, МИКОЛАЇВСЬКА ОБЛАСТЬ, УКРАЇНА

Participants and beneficiaries 20917841

Date of update 11.06.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 12.06.2026)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Миколаївська міська рада

Court Register — 1 of documents

Date of update 11.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.11.2006		Economic	290481	12/488/06

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
11.11.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KABUL-TRANZYT"
11.22.2112	Change of a type of activity		51.90.0 - non-specialised wholesale trade
21.22.2222	Change of a size of the authorized capital		338 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"КАБУЛ-ТРАНЗИТ" Information

Get a complete profile about the "КАБУЛ-ТРАНЗИТ" legal entity. Legal information about this legal entity will assist lawyers in making decisions about whether to work with this business. This data is stored in open registries. This information can be accessed using the tax number for the legal entity with registration number 20917841. Based on a legal entity’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 legal entity is located. For instance, "КАБУЛ-ТРАНЗИТ" is located in Mykolaiv according to our directory for the letter T, and the legal address of this legal entity is at 54000, ПРОСП. ЖОВТНЕВИЙ, **, М. МИКОЛАЇВ, ЛЕНІНСЬКИЙ РАЙОН, МИКОЛАЇВСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "КАБУЛ-ТРАНЗИТ", USREOU 20917841?

According to the latest available verification "КАБУЛ-ТРАНЗИТ", LLC has the following structure:

Authorised person — Керівник ;
Ultimate beneficial owner (controller) — Керівник ;
Founders/shareholders — "дані не вказано".

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "КАБУЛ-ТРАНЗИТ"?

The Unified Register of Court Decisions contains 1 documents where "КАБУЛ-ТРАНЗИТ" (20917841) is mentioned.

How to identify the corporate connections of "КАБУЛ-ТРАНЗИТ"?

YouControl provides access to a visual map of "КАБУЛ-ТРАНЗИТ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "КАБУЛ-ТРАНЗИТ" with similar companies?

YouControl allows you to review "КАБУЛ-ТРАНЗИТ" primary business activity — code "дані не вказано" — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "КАБУЛ-ТРАНЗИТ" LLC is compared to its competitors.

How to review the ownership structure of "КАБУЛ-ТРАНЗИТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "КАБУЛ-ТРАНЗИТ", including changes in owners, share capital, management, legal address, and other details.

For "КАБУЛ-ТРАНЗИТ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "КАБУЛ-ТРАНЗИТ"?

YouControl allows you to view all authorised persons, founders, and managers of "КАБУЛ-ТРАНЗИТ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"КАБУЛ-ТРАНЗИТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "КАБУЛ-ТРАНЗИТ" include its Керівник . With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter T in our catalog.