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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

Factors verified:
12
/ 536
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Checking legal personality
Profile
Date of update 21.01.2022
Access to current data
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Legal entity's full name
(as of 21.01.2022)
PRYVATNE AKTSIONERNE TOVARYSTVO UKRAYINSKA TRANSPORTNA STRAKHOVA KOMPANIIA.
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УКРАЇНСЬКА ТРАНСПОРТНА СТРАХОВА КОМПАНІЯ."
Legal entity's status
(as of 21.01.2022)
Not in the process of dissolution
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USREOU code
22945712
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Registration date
29.12.1994 (27 years)
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The size of the authorized capital
133 958 854.80 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
65.12 Non-life insurance
Contacts
Location of the legal entity: 01033, misto Kyyiv, VULYTSIA SAKSAHANSKOHO, budynok 77
E-mail: www.utico.ua,
Date of update 17.01.2022
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: +380443039770
Date of update 17.01.2022
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.
Факс: +380443039770
Date of update 17.01.2022
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 22945712

Date of update 21.01.2022
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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
zahalna kilkist aktsioneriv.

Amount of contribution to authorized capital: 133 958 854.80 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
Nmicgz Nomz Fimnohzaemjoh, Bxwhykk

The share is a simple, non-documentary registered

Номінальна вартість: 109.80

Кількість: 2112112

Від загальної кількості (%): 21.11

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

VLASOV IHOR OLEKSANDROVYCH
Ukrayina, 01011, misto Kyyiv, vul.Rybalska, budynok 2, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 99.93

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 22945712

Date of update 21.01.2022
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
KYYIVSKA MISKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA TRANSPORTNA STRAKHOVA KOMPANIIA."

Separate subdivision’s USREOU code: 40193794

Separate subdivision’s registered office: Ukrayina, 01033, misto Kyyiv, VULYTSIA SAKSAHANSKOHO, budynok 83 A.

Ownership and permissions PRAT UTSK

Trademarks
Vehicles
Data is not available in registries
Licences
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 21.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.01.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 229457126506

Date of cancellation of VAT payer registration: 27.02.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.01.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 17.01.1995

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 19.01.2004

Registration number: 10565

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 13.12.2002

Registration number: 0321779

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE AKTSIONERNE TOVARYSTVO UKRAYINSKA TRANSPORTNA STRAKHOVA KOMPANIIA.

Description of lot Contracting entity Contract date Contract amount, UAH
Oboviazkove strakhuvannia tsyvilno-pravovoyi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv; oboviazkove strakhuvannia tsyvilno-pravovoyi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv 1 posluha
Oleksiievo-Druzhkivska spetsialna shkola № 13 Donetskoyi oblasnoyi rady 19.01.2022 810
Oboviazkove strakhuvannia tsyvilno-pravovoyi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv; oboviazkove strakhuvannia tsyvilno-pravovoyi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv 1 posluha
Oleksiievo-Druzhkivska spetsialna shkola № 13 Donetskoyi oblasnoyi rady 19.01.2022 1 106
Obov`iazkove strakhuvannia tsyvilno-pravovoyi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv; obov`iazkove strakhuvannia tsyvilno-pravovoyi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv 1 posluha
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO SLOVIANSKOYI MISKOYI RADY "MISKA LIKARNIA № 1 M. SLOVIANSKA" 19.01.2022 3 626
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Court Register — > 100 of documents

Date of update 21.01.2022
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.01.2022 Court decree Civil 102511046 644/11024/21
11.01.2022 Court decree Economic 102547635 910/13674/21
05.01.2022 Court decree Civil 102429260 682/1848/21
04.01.2022 Court decree Civil 102398626 215/3589/21
29.12.2021 Court decree Criminal 102295210 723/4557/21
29.12.2021 Court decree Civil 102322600 750/11248/21
29.12.2021 Decree Civil 102407337 440/1896/17
28.12.2021 Court decree Civil 102271241 570/1995/21
28.12.2021 Court decree Civil 102271242 570/1995/21
28.12.2021 Decision Civil 102270144 466/7335/21

YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
17.07.1997 Change of a type of activity 96220 - NEDERZHAVNE STRAKHUVANNIA
17.07.1997 Change of a size of the authorized capital 274,500 UAH
17.07.1997 Change the address M.KYYIV, ZALIZNYCHNYY R-N VUL. SAKSAHANSKOHO BUD. 77
Phone: 220-60-61
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Firm "УКРАЇНСЬКА ТРАНСПОРТНА СТРАХОВА КОМПАНІЯ." background

Get full profile on contracting party "УКРАЇНСЬКА ТРАНСПОРТНА СТРАХОВА КОМПАНІЯ.". "УКРАЇНСЬКА ТРАНСПОРТНА СТРАХОВА КОМПАНІЯ." was registered on 29.12.1994. Authorised person of organisation is Григорюк Андрій Леонідович. The corporate seat of "УКРАЇНСЬКА ТРАНСПОРТНА СТРАХОВА КОМПАНІЯ." is 01033, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок 77.

Firm "УКРАЇНСЬКА ТРАНСПОРТНА СТРАХОВА КОМПАНІЯ." Data

The main line of business is 65.12 Non-life insurance. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Firm "УКРАЇНСЬКА ТРАНСПОРТНА СТРАХОВА КОМПАНІЯ." is assigned EDRPOU code 22945712. The authorised capital of contracting party "УКРАЇНСЬКА ТРАНСПОРТНА СТРАХОВА КОМПАНІЯ." amounts to 133 958 854.80 UAH. Firm "УКРАЇНСЬКА ТРАНСПОРТНА СТРАХОВА КОМПАНІЯ." is mentioned in > 100 judicial documents. Firm "УКРАЇНСЬКА ТРАНСПОРТНА СТРАХОВА КОМПАНІЯ." sanctions screening returned no information on the person or related persons found. More of essential details on "УКРАЇНСЬКА ТРАНСПОРТНА СТРАХОВА КОМПАНІЯ." are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.