ТОВ "ТРАНС АВТО"

33057310

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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.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 22.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРАНС АВТО

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Legal entity's status
(as of 22.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

33057310

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Registration date

21.06.2004 (22 years 2 months)

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Authorised person

САВЧЕНКО ДМИТРО ВАЛЕНТИНОВИЧ 26.01.2017, kerivnyk

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The size of the authorized capital

20 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 27 354

Contacts

Location of the legal entity:	Україна, 2, місто Київ, ВУЛИЦЯ М.МАЛИНОВСЬКОГО, будинок
E-mail:	**********@*******.** Date of update 26.01.2026 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:	+380934026450 Date of update 26.01.2026 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 33057310

Date of update 22.08.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

САВЧЕНКО ДМИТРО ВАЛЕНТИНОВИЧ

Founder address: Україна, 04214, місто Київ, ВУЛИЦЯ ПІВНІЧНА, будинок 11, квартира 211

Amount of contribution to authorized capital: 20 500.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Савченко Дмитро Валентинович
Україна, 04214, місто Київ, вул.Північна, будинок 22, квартира 211

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 23.08.2026)

No registration in the Register of non-profit institutions and organizations

(as of 26.01.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 330573126543

Date of cancellation of VAT payer registration: 29.05.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.08.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Оболонська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.06.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 24.06.2004

Registration number: 5843

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.07.2004

Registration number: 04-22707

Finance

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Financial indicators, thousand UAH

Indicators	2013	2014	2015	2016	2017
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 2 of documents

Date of update 22.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.10.2022		Economic	106656591	910/19188/20
04.11.2021	Court ruling	Civil	101080693	752/7397/21
25.02.2021	Court ruling	Economic	95270007	910/19188/20
18.02.2021	Court ruling	Economic	94998514	910/19188/20
28.01.2021	Decision	Economic	94655862	910/19188/20

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
21.21.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS AVTO" ( TOV "TRANS AVTO")
22.21.1221	Change of a size of the authorized capital		20,500 UAH
12.11.1111	Change the address		Ukrayina, 2, misto Kyyiv, VULYTSIA M.MALYNOVSKOHO, budynok Phone: +(*)-**-- E-mail: ********@*******.**

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Related individuals

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The section contains information about the company's relations with individuals.

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"ТРАНС АВТО" background

Get legal information on legal entity "ТРАНС АВТО". "ТРАНС АВТО" was registered on 21.06.2004. Authorised person of legal entity is Савченко Дмитро Валентинович. The corporate seat of "ТРАНС АВТО" is Україна, **2, місто Київ, ВУЛИЦЯ М.МАЛИНОВСЬКОГО, будинок **.

Who are the owners and beneficiaries of "ТРАНС АВТО", USREOU 33057310?

According to the latest available verification "ТРАНС АВТО", LLC has the following structure:

Authorised person — Савченко Дмитро Валентинович;
Ultimate beneficial owner (controller) — Савченко Дмитро Валентинович;
Founders/shareholders — Савченко Дмитро Валентинович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ТРАНС АВТО"?

The Unified Register of Court Decisions contains 2 documents where "ТРАНС АВТО" (33057310) is mentioned.

How to identify the corporate connections of "ТРАНС АВТО"?

YouControl provides access to a visual map of "ТРАНС АВТО" 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.

How to compare "ТРАНС АВТО" with similar companies?

YouControl allows you to review "ТРАНС АВТО" primary business activity — code 52.29 Other transportation support activities — 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 "ТРАНС АВТО" LLC is compared to its competitors.

How to review the ownership structure of "ТРАНС АВТО" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТРАНС АВТО", including changes in owners, share capital, management, legal address, and other details.

For "ТРАНС АВТО", 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.

How to identify affiliated individuals and companies with shared founders, such as "ТРАНС АВТО"?

YouControl allows you to view all authorised persons, founders, and managers of "ТРАНС АВТО", 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.

"ТРАНС АВТО" Data

The main line of business is 52.29 Other transportation support activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ТРАНС АВТО" is assigned EDRPOU code 33057310. The authorised capital of legal entity "ТРАНС АВТО" amounts to 20 500.00 UAH. "ТРАНС АВТО" is mentioned in 2 judicial documents. Legal entity "ТРАНС АВТО" sanctions screening returned no information on the person or related persons found. More of essential details on "ТРАНС АВТО" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.