UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TRANS-KLASS

22951629

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

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

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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

Profile
Date of update 21.05.2024
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
Legal entity's full name
(as of 21.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРАНС-КЛАСС
copy
copied
Legal entity's status
(as of 21.05.2024)
In the process of dissolution
copy
copied
USREOU code
22951629
copy
copied
Registration date
05.01.1995 (29 years 4 months)
copy
copied
Information about legal entity’s being in the process of dissolution
10.09.2009 - в стані припинення
10701100004022640
Внесення рішення засновників щодо припинення ЮО
copy
copied
The size of the authorized capital
375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
60.24.1 Діяльність автомобільного вантажного транспорту
Other:
  • 63.30.0 Послуги з організації подорожувань
  • 52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.
  • 51.70.0 Інші види оптової торгівлі
  • 51.47.1 Оптова торгівля меблями, покриттям для підлоги та неелектричними побутовими приладами
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ КІКВІДЗЕ, будинок **-А
Phone number: 2417344
Date of update 26.10.2023
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: 2417344
Date of update 26.10.2023
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 22951629

Date of update 21.05.2024
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
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПАВЛЮК АНАТОЛІЙ ГРИГОРОВИЧ

Founder address: Україна, 02156, місто Київ, ВУЛИЦЯ МІЛЮТЕНКА, будинок 22, квартира 21

Amount of contribution to authorized capital: 375.00 UAH

Share (%): 100,00%

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 22.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.10.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 229516226555

Date of cancellation of VAT payer registration: 19.07.2006

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with control authorities as such that is in the process of dissolution
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
20.03.1996 Change of a type of activity 86210 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY NA ZAMOVLENNIA NASELENNIA
20.03.1996 Change of a size of the authorized capital 750 UAH
20.03.1996 Change the address M.KYYIV,PECHERSKYY R-N, VUL. INSTYTUTSKA, B.**
Phone: ****-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Organisation "ТРАНС-КЛАСС" information

Get key details on undertaking "ТРАНС-КЛАСС". "ТРАНС-КЛАСС" was registered on 05.01.1995. Authorised person of organisation is Павлюк Анатолій Григорович, Павлюк Анатолій Григорович, Павлюк Анатолій Григорович. The corporate seat of "ТРАНС-КЛАСС" is Україна, **3, місто Київ, ВУЛИЦЯ КІКВІДЗЕ, будинок **-А.

Organisation "ТРАНС-КЛАСС" Information

The main line of business is 60.24.1 Freight transport by road. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ТРАНС-КЛАСС" is assigned EDRPOU code 22951629. The authorised capital of undertaking "ТРАНС-КЛАСС" amounts to 375.00 UAH. Organisation "ТРАНС-КЛАСС" is mentioned in 0 judicial documents. Organisation "ТРАНС-КЛАСС" sanctions screening returned no information on the person or related persons found. More of essential details on "ТРАНС-КЛАСС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.