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PRAT TRANSIMPEKS

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Profile
Date of update 23.06.2021
Access to current data
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Legal entity's full name
(as of 23.06.2021)
PRYVATNE AKTSIONERNE TOVARYSTVO TRANSIMPEKS
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТРАНСІМПЕКС"
Legal entity's status
(as of 23.06.2021)
Not in the process of dissolution
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USREOU code
32660255
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Registration date
10.10.2003 (17 years 8 months)
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The size of the authorized capital
232 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
39.00 Remediation activities and other waste management services
Other:
  • 25.40 Manufacture of weapons and ammunition
  • 43.12 Site preparation
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 33.11 Repair of fabricated metal products
All types of activities Hide
Contacts
Location of the legal entity: 02141, m.Kyyiv, Darnytskyy rayon, VULYTSIA MYSHUHY OLEKSANDRA , budynok 3-V, ofis 20
Phone number: +380445754093
Date of update 06.05.2021
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 32660255

Date of update 23.06.2021
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
Final beneficiary owner (controller)
PETRACHENKOV VOLODYMYR IVANOVYCH

Founder address: , M.KYYIV, KHARKIVSKE SHOSE, BUDYNOK 212-P, KVARTYRA 222,REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV

List of legal entity founders
PETRACHENKOV VOLODYMYR IVANOVYCH

Founder address: Ukrayina, 02091, misto Kyyiv, KHARKIVSKE SHOSE, budynok 111 A, kvartyra 122

Amount of contribution to authorized capital: 232 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PRAT TRANSIMPEKS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 326602526513

Date of cancellation of VAT payer registration: 30.10.2014

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2021)
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
Darnytska rayonna v misti Kyievi derzhavna administratsiia
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: 10.10.2003

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 20.10.2003

Registration number: 4932

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 15.10.2003

Registration number: 04-06364

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2014 2015 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE AKTSIONERNE TOVARYSTVO TRANSIMPEKS

Description of lot Contracting entity Contract date Contract amount, UAH
Odiah robochyy, spetsialnoho pryznachennia i formenyy (7 lotiv)
Derzhavne pidpryiemstvo "Prydniprovska zaliznytsia" 02.11.2009 96 750
Odiah robochyy cholovichyy (kostiumy "hudok", kostiumy "koliynyk", kostiumy "enerhetyk", kostiumy "zyma", kurtky ta shtany vatiani, kostiumy bavovniani, khalaty bovovniani) (9 lotiv)
DP "Donetska zaliznytsia" 08.10.2009 956 997
Odiah robochyy cholovichyy (kostiumy "hudok", kostiumy "koliynyk", kostiumy "enerhetyk", kostiumy "zyma", kurtky ta shtany vatiani, kostiumy bavovniani, khalaty bovovniani) (9 lotiv)
DP "Donetska zaliznytsia" 07.10.2009 196 861
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Court Register — 11 of documents

Date of update 23.06.2021
Access to current data
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.12.2013 Decree Criminal 37586165 1-55/11
04.07.2013 Court decree Administrative 32426360 2а-4762/09/2670
21.05.2013 Decision Economic 31354396 910/6783/13
09.04.2013 Court decree Economic 30617533 910/6783/13
02.04.2013 Decree Administrative 30523182 826/3178/13-а
13.03.2013 Court decree Administrative 29934454 826/3178/13-а
06.06.2011 Decision Economic 17266659 44/189
10.12.2010 Court decree Economic 12877721 50/58
24.11.2010 Court decree Economic 12522415 50/58
12.11.2010 Court decree Economic 12268175 50/58

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.10.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
10.10.2003 Change of a size of the authorized capital 232,000 UAH
10.10.2003 Change the address M.KYYIV, DARNYTSKYY R-N VUL. OLEKSANDRA MYSHUHY BUD. 3-V OF.20
Phone: 572-22-33
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Часті запитання

Який ЕГРПОУ компанії ПРАТ "ТРАНСІМПЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ "ТРАНСІМПЕКС" - 32660255.

Який стан компанії ПРАТ "ТРАНСІМПЕКС" ?

На дату 23.06.2021 контрагент ПРАТ "ТРАНСІМПЕКС" має статус - Not in the process of dissolution.

Яка повна назва ПРАТ "ТРАНСІМПЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32660255 на 23.06.2021 має такую повну офіційну назву PRYVATNE AKTSIONERNE TOVARYSTVO TRANSIMPEKS.

Яка скорочена назва компанії 32660255 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32660255 на 23.06.2021 має таку офіційну скорочену назву ПРАТ "ТРАНСІМПЕКС".

Який основний КВЕД у контрагента 32660255 ?

На дату 23.06.2021 у 32660255 основний вид економічної діяльності 39.00 Remediation activities and other waste management services.

В якому регіоні зареєстрована PRYVATNE AKTSIONERNE TOVARYSTVO TRANSIMPEKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.06.2021 контрагент 32660255 зареєстрований в 02141, m.Kyyiv, Darnytskyy rayon, VULYTSIA MYSHUHY OLEKSANDRA , budynok 3-V, ofis 20.

Undertaking "TRANSIMPEKS" information

Get key details on contracting party "TRANSIMPEKS". "TRANSIMPEKS" was registered on 10.10.2003. Authorised person of company is Petrachenkov Volodymyr Ivanovych, Petrachenkov Volodymyr Ivanovych. The corporate seat of "TRANSIMPEKS" is 02141, CITY KYIV, STREET MYSHUHY OLEKSANDRA, BUILDING 3-V, OFFICE 20.

Undertaking "TRANSIMPEKS" Data

The main line of business is 39.00 Remediation activities and other waste management services. The ownership form is AKTSIONERNE TOVARYSTVO. Undertaking "TRANSIMPEKS" is assigned EDRPOU code 32660255. The authorised capital of contracting party "TRANSIMPEKS" amounts to 232 000.00 UAH. Undertaking "TRANSIMPEKS" is mentioned in 11 judicial documents. Undertaking "TRANSIMPEKS" sanctions screening returned no information on the person or related persons found. More of essential details on "TRANSIMPEKS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.