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

TOV TRANZIT-M

!

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

Profile
Date of update 26.10.2020
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 26.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANZIT-M
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНЗІТ-М"
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
copy
copied
USREOU code
30432510
copy
copied
Registration date
29.06.1999 (21 year 3 months)
copy
copied
Authorised person
The size of the authorized capital
7 600.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 46.19 Agents involved in the sale of a variety of goods
Contacts
Address: 87548, Donetska obl., misto Mariupol, ZHovtnevyy rayon, PROSPEKT LENINA, budynok 106
Phone number: 0972387746
0504700191
Date of update 22.09.2018
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 30432510

Date of update 26.10.2020
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
NIKITIN IEVHEN ANATOLIYOVYCH

Founder address: 87556, Donetska obl., misto Mariupol, ZHovtnevyy rayon, PROSPEKT LENINA, budynok 221- A, kvartyra 121

Amount of contribution to authorized capital:  7 600.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.09.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 304325105820

Date of cancellation of VAT payer registration: 30.09.2010

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Mariupolskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 01.09.1999

Registration number: 30406

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 28.07.2010

Registration number: 05-40-04-6398

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2003 2004 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
05.07.1999 Change of a type of activity 51121 - AVTOMOBILNE HOSPODARSTVO
05.07.1999 Change of a size of the authorized capital 7,500 UAH
05.07.1999 Change the address DONETSKA OBL., M.MARIUPOL, ILLICHIVSKYY R-N PR-T METALURHIV BUD. 197, KB. 8
Phone: 52-98-93
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "TRANZIT-M"

Get legal information about the "TRANZIT-M" enterprise. Complete information about this enterprise will assist chief accountants in making decisions about whether to work with this counterparty. This profile can be found in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 30432510. Based on a counterparty’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 business is located. For instance, "TRANZIT-M" is located in Mariupol according to our directory for the letter T, and the legal address of this enterprise is at 87548, CITY MARIUPOL, AVENUE LENINA, BUILDING 106. Furthermore, our tool can locate even more in-depth profiles.

Company Data "TRANZIT-M"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "TRANZIT-M" include its manager Nikitina Natalia Vasylivna, signatory Nikitina Natalia Vasylivna, as well as Nikitin Ievhen Anatoliyovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter T in our catalog.