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Profile
Date of update 04.06.2020
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Legal entity's full name
(as of 04.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPILNE PIDPRYIEMSTVO TRANSSHPED-UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПІЛЬНЕ ПІДПРИЄМСТВО "ТРАНСШПЕД-УКРАЇНА"
Legal entity's status
(as of 04.06.2020)
Not in the process of dissolution
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USREOU code
31015525
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Registration date
29.06.2000 (19 years 11 months)
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The size of the authorized capital
21 100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.11.0 Cargo handling
Other:
  • 63.40.0 Other transportation support activities
Contacts
Address: 88015, Zakarpatska obl., misto Uzhhorod, VULYTSIA MITSKEVYCHA, budynok 7, kvartyra 44
E-mail: tranchped-ukr@uzh.ukrtel.net
Date of update 27.05.2016
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: 0663964341
Date of update 27.05.2016
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 31015525

Date of update 04.06.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ПІДПРИЄМСТВА УКРАЇНИ, ЗАСНОВАНІ ФІЗИЧНИМИ ОСОБАМИ
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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
LAZARENKO OLEKSIY VIKTOROVYCH

Founder address: 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA IVANA FRANKA, budynok 22, kimnata 212

Amount of contribution to authorized capital:  6 963.00 UAH

Share (%): 33,0000%

SVERENIAK IHOR IHOROVYCH

Founder address: 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA MITSKEVYCHA, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  7 174.00 UAH

Share (%): 34,0000%

FESENKO VIKTOR DMYTROVYCH

Founder address: 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA FILATOVA, budynok 22

Amount of contribution to authorized capital:  6 963.00 UAH

Share (%): 33,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 05.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Uzhhorodskoho miskrayonnoho upravlinnia iustytsiyi Zakarpatskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 04.07.2000

DPI U M.UZHHORODI ZAKARPATSKOYI OBLASTI DPS

ID code of body: 20453361

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

Date of registration: 13.07.2000

Registration number: 28-1/500

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 04.06.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.05.2014 Decree Administrative 38763847 807/1135/14

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
04.07.2000 Change of a type of activity 51510 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY BEZ ROBIT I POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
04.07.2000 Change of a size of the authorized capital 10,000 UAH
04.07.2000 Change the address M.UZHHOROD VUL. MITSKEVYCHA BUD. 7, KB. 44
Phone: 5-40-56
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Related individuals
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Company Information "SPILNE PIDPRYIEMSTVO "TRANSSHPED-UKRAYINA"

Get key information about the "SPILNE PIDPRYIEMSTVO "TRANSSHPED-UKRAYINA" company. A complete profile about this company will assist heads of departments in determining whether to work with this contractor. This data is stored in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 31015525. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "SPILNE PIDPRYIEMSTVO "TRANSSHPED-UKRAYINA" is located in Uzhhorod according to our directory for the letter T, and the legal address of this company is at 88015, CITY UZHHOROD, STREET MITSKEVYCHA, BUILDING 7, APT 44. Furthermore, our service can uncover even more in-depth records.

Company Data "SPILNE PIDPRYIEMSTVO "TRANSSHPED-UKRAYINA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "SPILNE PIDPRYIEMSTVO "TRANSSHPED-UKRAYINA" include its manager Lazarenko Oleksiy Viktorovych, signatory Lazarenko Oleksiy Viktorovych, as well as Lazarenko Oleksiy Viktorovych, Svereniak Ihor Ihorovych, Fesenko Viktor Dmytrovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Uzhhorod or under the letter T in our catalog.