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Company profile
Code: 32425400
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INFORMATION

ТРАК-МАГІСТРАЛЬ ЛТД

32425400

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Express Analysis
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What was checked

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536 factors verified

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Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 13.12.2024
Access to current data
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Legal entity's full name
(as of 13.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРАК-МАГІСТРАЛЬ ЛТД
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Legal entity's status

(as of 13.12.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
32425400
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Registration date
25.02.2003 (21 year 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.04.2010

Record number: 1 673 111 0012 001428

Economic operator’s status: припинено

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Authorised person
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  • ЯНЧУК ГАННА МАКАРІВНА - pidpysant
  • ЯНЧУК ГАННА МАКАРІВНА - kerivnyk
  • ЯНЧУК ГАННА МАКАРІВНА - holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
40 206.39 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
60.24.1 Діяльність автомобільного вантажного транспорту (основний)
Other:
  • 22 Видавнича та поліграфічна діяльність, тиражування записаних носіїв інформації
  • 22.15.0 Інші види видавничої діяльності
  • 51.65.0 Оптова торгівля іншим промисловим обладнанням
  • 51.70.0 Інші види оптової торгівлі
  • 60.24.9 Діяльність інших видів наземного вантажного транспорту
  • 63.11.0 Транспортне оброблення вантажів
  • 63.21.2 Функціонування інфраструктури автомобільного та міського транспорту
  • 63.40.0 Організація перевезення вантажів
  • 74.40.0 Рекламна діяльність
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Contacts
Location of the legal entity: 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ КУРЧАТОВА, будинок **-Б
Phone number: 2462507
Date of update 22.03.2018
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 32425400

Date of update 13.12.2024
Access to current data
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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
ЯНЧУК ГАННА МАКАРІВНА

Founder address: 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ВОЛОДИМИРСЬКА , будинок 21/2, квартира 1

Amount of contribution to authorized capital: 12 061.92 UAH

Share (%): 30,00%

ІВАНОВ АНАТОЛІЙ ВАЛЕРІЙОВИЧ

Founder address: 03152, м.Київ, Райони міста Київ район, ВУЛИЦЯ ВОЛОДИМИРО-ЛИБІДСЬКА, будинок 12, квартира 12

Amount of contribution to authorized capital: 28 144.47 UAH

Share (%): 70,00%

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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 14.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 324254022254

Date of cancellation of VAT payer registration: 20.11.2008

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.03.2018)
Dissolved
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
Хмельницька районна державна адміністрація Хмельницької області
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Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
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 13.12.2024
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.
03.07.2012 Court decree Economic 27295817 14/146
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
27.02.2003 Change of a type of activity 51121 - AVTOMOBILNE HOSPODARSTVO
27.02.2003 Change of a size of the authorized capital 115,000 UAH
27.02.2003 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N UZVIZ KUDRIAVSKYY BUD. **B, OF.**
Phone: ****-***-***
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Related individuals
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"ТРАК-МАГІСТРАЛЬ ЛТД" Information

Get complete information about the "ТРАК-МАГІСТРАЛЬ ЛТД" legal entity. Key information about this legal entity will assist business founders in deciding whether to work with this business partner. This information can be found in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 32425400. 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 city a given legal entity is located. For instance, "ТРАК-МАГІСТРАЛЬ ЛТД" is located in Khmelnytskyi according to our directory for the letter T, and the legal address of this legal entity is at 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ КУРЧАТОВА, будинок **-Б. Furthermore, our system can find even more in-depth records.

"ТРАК-МАГІСТРАЛЬ ЛТД" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ТРАК-МАГІСТРАЛЬ ЛТД" include its Янчук Ганна Макарівна, Янчук Ганна Макарівна, Янчук Ганна Макарівна, as well as Янчук Ганна Макарівна, Іванов Анатолій Валерійович. With the full version of our service you can unearth 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 Khmelnytskyi or under the letter T in our catalog.
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Translated from Ukrainian