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TOV TRANSSERVIS-M

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Profile
Date of update 22.07.2021
Access to current data
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Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSSERVIS-M
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНССЕРВІС-М"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
33100947
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Registration date
02.08.2004 (16 years 11 months)
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The size of the authorized capital
265 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 49.20 Freight rail transport
  • 52.24 Cargo handling
All types of activities Hide
Contacts
Location of the legal entity: 04073, m.Kyyiv, Obolonskyy rayon, PROSPEKT MOSKOVSKYY, budynok 21
Phone number: 0444625960
Date of update 09.07.2021
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 33100947

Date of update 22.07.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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
Final beneficiary owner (controller)
KOSMINSKYY VOLODYMYR MYKOLAYOVYCH

Founder address: UKRAYINA , M.KYYIV DARNYTSKYY R-N VULYTSIA SRIBNOKILSKA BUD..2 KV..222

IVASHCHUK DMYTRO VOLODYMYROVYCH

Founder address: 01042, UKRAYINA, MISTO KYYIV, PECHERSKYY RAYON, VULYTSIA PATRISA LUMUMBY, BUD..2/2, KV..22

HONCHARUK SERHIY HRYHOROVYCH

Founder address: UKRAYINA , M.KYYIV DESNIANSKYY R-N PROSPEKT VOLODYMYRA MAIAKOVSKOHO BUD..1- V KV..22

List of legal entity founders
HONCHARUK SERHIY HRYHOROVYCH

Founder address: Ukrayina, 02217, misto Kyyiv, PROSPEKT VOLODYMYRA MAIAKOVSKOHO, budynok 2-Z, kvartyra 22

Amount of contribution to authorized capital: 108 650.00 UAH

Share (%): 41,0000%

KOSMINSKYY VOLODYMYR MYKOLAYOVYCH

Founder address: Ukrayina, 02095, misto Kyyiv, VULYTSIA SRIBNOKILSKA, budynok 1, kvartyra 122

Amount of contribution to authorized capital: 47 700.00 UAH

Share (%): 18,0000%

IVASHCHUK DMYTRO VOLODYMYROVYCH

Founder address: Ukrayina, 01042, misto Kyyiv, VULYTSIA PATRISA LUMUMBY, budynok 1/2, kvartyra 21

Amount of contribution to authorized capital: 108 650.00 UAH

Share (%): 41,0000%

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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 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 331009426549

Date of registration: 17.08.2004

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.07.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska 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: 04.08.2004

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.08.2004

Registration number: 3947

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.08.2004

Registration number: 03-22806

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 35 of documents

Date of update 22.07.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.06.2021 Court decree Civil 97790600 361/9408/20
22.06.2021 Court decree Civil 97790596 361/9410/20
16.06.2021 Verdict Criminal 97815830 520/12998/19
09.04.2021 Decision Civil 96317732 361/9410/20
09.04.2021 Decision Civil 96317735 361/9408/20
09.04.2021 Decision Civil 97775276 361/9410/20
09.04.2021 Decision Civil 97775280 361/9408/20
29.10.2020 Court decree Criminal 92509916 520/12933/17
28.10.2020 Court decree Criminal 92496392 520/12933/17
26.10.2020 Court decree Criminal 92482996 520/12933/17

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
04.08.2004 Change of a size of the authorized capital 265,000 UAH
04.08.2004 Change the address M.KYYIV, OBOLONSKYY R-N PR-T OBOLONSKYY BUD. 23-A
Phone: 235-63-59
04.08.2004 Change of a director HONCHARUK SERHIY HRYHOROVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРАНССЕРВІС-М" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРАНССЕРВІС-М" - 33100947.

Який стан компанії ТОВ "ТРАНССЕРВІС-М" ?

На дату 22.07.2021 контрагент ТОВ "ТРАНССЕРВІС-М" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТРАНССЕРВІС-М" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33100947 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSSERVIS-M.

Яка скорочена назва компанії 33100947 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33100947 на 22.07.2021 має таку офіційну скорочену назву ТОВ "ТРАНССЕРВІС-М".

Який основний КВЕД у контрагента 33100947 ?

На дату 22.07.2021 у 33100947 основний вид економічної діяльності 52.29 Other transportation support activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSSERVIS-M ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 33100947 зареєстрований в 04073, m.Kyyiv, Obolonskyy rayon, PROSPEKT MOSKOVSKYY, budynok 21.

Organisation "TRANSSERVIS-M" data

Get full profile on undertaking "TRANSSERVIS-M". "TRANSSERVIS-M" was registered on 02.08.2004. Chief executive of firm is Honcharuk Serhiy Hryhorovych, Honcharuk Serhiy Hryhorovych. The corporate seat of "TRANSSERVIS-M" is 04073, CITY KYIV, AVENUE MOSKOVSKYY, BUILDING 21.

Organisation "TRANSSERVIS-M" Data

The main line of business is 52.29 Other transportation support activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "TRANSSERVIS-M" is assigned EDRPOU code 33100947. The authorised capital of undertaking "TRANSSERVIS-M" amounts to 265 000.00 UAH. Organisation "TRANSSERVIS-M" is mentioned in 35 judicial documents. Organisation "TRANSSERVIS-M" sanctions screening returned no information on the person or related persons found. More of essential details on "TRANSSERVIS-M" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.