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Company profile
Code: 31263745
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INFORMATION

ТОВ "ТРАНССЕРВИС"

31263745

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 12.01.2025
Access to current data
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Legal entity's full name
(as of 12.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРАНССЕРВИС
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Legal entity's status

(as of 12.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
31263745
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Registration date
07.12.2000 (24 years 1 month)
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Authorised person
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  • ЕМІРАЛІЄВ КАЗІМ ДІЛЯВЕРОВИЧ
  • ЕМІРАЛІЄВ КАЗІМ ДІЛЯВЕРОВИЧ
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
03.11 Морське рибальство

Total for this NACE code: 458

Active entities in Ukraine for this type of activity:

315 – Legal entities

143 – IE

Other:
  • 49.41 Вантажний автомобільний транспорт
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 10.20 Перероблення та консервування риби, ракоподібних і молюсків
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
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Contacts
Location of the legal entity: Україна, **2, місто Київ, ПРОСПЕКТ ВОЛОДИМИРА МАЯКОВСЬКОГО, будинок **

Participants and beneficiaries 31263745

Date of update 12.01.2025
Access to current data
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Current data only in paid tariffs
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/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Д.А.В.-ПРОЕКТ"

Founder’s USREOU code 35756086

Founder address: Україна, **4, місто Київ, ВУЛИЦЯ СИМИРЕНКА, будинок **, квартира **

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 13.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 312637401297

Date of cancellation of VAT payer registration: 16.12.2014

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Деснянська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 11.12.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДЕСНЯНСЬКОМУ РАЙОНІ (ДЕСНЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 22.12.2000

Registration number: 5959-Ц

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДЕСНЯНСЬКОМУ РАЙОНІ (ДЕСНЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.07.2013

Registration number: 01/03-12381

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Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 11 of documents

Date of update 12.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
07.10.2016 Court ruling Economic 61875447 919/335/13
19.08.2016 Court ruling Economic 59846454 919/335/13
09.08.2016 Court ruling Economic 59586298 919/335/13
25.07.2016 Court ruling Economic 59200904 919/335/13
12.07.2016 Court ruling Economic 58950988 919/335/13
14.06.2016 Court ruling Economic 58302099 919/335/13
16.02.2016 Economic 56095736 919/335/13
01.02.2016 Court ruling Economic 55479348 919/335/13
23.11.2015 Court ruling Economic 53820554 919/335/13
22.10.2015 Court ruling Economic 52687674 919/335/13
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
11.12.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.12.2000 Change the address M.SIMFEROPOL, TSENTRALNYY R-N VUL. ** KINNOYI ARMIYI BUD. **-A
Phone: ***-***-***
11.12.2000 Change of a director ARTIUSHENKO VIACHESLAV ANATOLEVYCH
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Related individuals
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"ТРАНССЕРВИС" information

Get legal information on legal entity "ТРАНССЕРВИС". "ТРАНССЕРВИС" was registered on 07.12.2000. Authorised person of legal entity is Еміралієв Казім Діляверович, Еміралієв Казім Діляверович. The corporate seat of "ТРАНССЕРВИС" is Україна, **2, місто Київ, ПРОСПЕКТ ВОЛОДИМИРА МАЯКОВСЬКОГО, будинок **.

"ТРАНССЕРВИС" Background

The main line of business is 03.11 Marine fishing. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ТРАНССЕРВИС" is assigned EDRPOU code 31263745. The authorised capital of legal entity "ТРАНССЕРВИС" amounts to 500 000.00 UAH. "ТРАНССЕРВИС" is mentioned in 11 judicial documents. Legal entity "ТРАНССЕРВИС" sanctions screening returned no information on the person or related persons found. More of essential details on "ТРАНССЕРВИС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.
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Translated from Ukrainian