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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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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.
Date of record: 14.07.2014
Record number: 1 259 111 0016 000483
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
LIMITED LIABILITY COMPANY
Total for this NACE code: 84 199
18 887 – Legal entities
65 312 – IE
| Location of the legal entity: | Україна, **2, Донецька обл., місто Мирноград, ВУЛИЦЯ ШОСЕЙНА, будинок **-Л |
| Phone number: |
80623863086 80623863256
Date of update 10.03.2025
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: |
80623863257
Date of update 10.03.2025
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. |
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.
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.
Taxpayer identification number (cancelled): 318758705641
Date of cancellation of VAT payer registration: 17.06.2014
Reason of cancellation: voluntary liquidation
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 21680000
Date of registration: 25.02.2002
Date of de-registration: 15.07.2014
ID code of body: 39882614
Information about institutional register: Реєстр платників податків
Date of registration: 26.02.2002
Registration number: 3919
Date of de-registration: 15.07.2014
De-registration number: 1405060200121
ID code of body: 39882614
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 13.03.2009
Registration number: 05-25-02-0946
Date of de-registration: 15.07.2014
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHIDNA TRANSPORTNA KOMPANIIA"
( TOV "SKHIDNA TRANSPORTNA KOMPANIIA") |
||
| Change of a size of the authorized capital | 520,000 UAH | ||
| Change the address |
85322, Donetska obl., misto Myrnohrad, VULYTSIA SHOSEYNA, budynok **-L Phone: **(****)********,* **(****)******** Fax: **(****)******** |
Get a complete profile about the "СХІДНА ТРАНСПОРТНА КОМПАНІЯ" legal entity. Legal information about this legal entity will assist directors in deciding whether to work with this partner. This material is contained in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31875877. Based on a legal entity’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 legal entity is located. For instance, "СХІДНА ТРАНСПОРТНА КОМПАНІЯ" is located in OTHER SETTLEMENTS according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **2, Донецька обл., місто Мирноград, ВУЛИЦЯ ШОСЕЙНА, будинок **-Л. Furthermore, our tool can uncover even more in-depth records.
According to the latest available verification "СХІДНА ТРАНСПОРТНА КОМПАНІЯ", LLC has the following structure:
Authorised person — Бєляков Віталій Олегович, Бєляков Віталій Олегович;
Ultimate beneficial owner (controller) — Бєляков Віталій Олегович, Бєляков Віталій Олегович;
Founders/shareholders — Бєляков Віталій Олегович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "СХІДНА ТРАНСПОРТНА КОМПАНІЯ" (31875877) is mentioned.
YouControl provides access to a visual map of "СХІДНА ТРАНСПОРТНА КОМПАНІЯ" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "СХІДНА ТРАНСПОРТНА КОМПАНІЯ" primary business activity — code 49.41 Freight transport by road — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "СХІДНА ТРАНСПОРТНА КОМПАНІЯ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "СХІДНА ТРАНСПОРТНА КОМПАНІЯ", including changes in owners, share capital, management, legal address, and other details.
For "СХІДНА ТРАНСПОРТНА КОМПАНІЯ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "СХІДНА ТРАНСПОРТНА КОМПАНІЯ", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of "СХІДНА ТРАНСПОРТНА КОМПАНІЯ" include its Бєляков Віталій Олегович, Бєляков Віталій Олегович, as well as Бєляков Віталій Олегович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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