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TRANS BILD-KH

33536792

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536 factors verified

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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

Profile
Date of update 24.05.2024
Access to current data
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Legal entity's full name
(as of 24.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРАНС БІЛД-Х
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Legal entity's status
(as of 24.05.2024)
Dissolved
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USREOU code
33536792
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Registration date
04.06.2005 (18 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 16.08.2013

Record number: 1 310 111 0007 000204

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
31 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.21.1 Будівництво будівель (основний)
Other:
  • 45.25.3 Бетонні роботи
  • 45.25.5 Цегляна і кам'яна кладка
  • 45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
  • 51.13.0 Посередництво в торгівлі деревиною та будівельними матеріалами
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
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Contacts
Location of the legal entity: 90300, Закарпатська обл., Виноградівський район, місто Виноградів, ВУЛ.ПЕРСИКОВА, будинок **

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Participants and beneficiaries 33536792

Date of update 24.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
ШТУЛЕР ЮРІЙ СТЕПАНОВИЧ

Founder address: 90300, Закарпатська обл., Виноградівський район, місто Виноградів, ВУЛ.ПЕРСИКОВА, будинок 11

Amount of contribution to authorized capital: 31 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 25.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Реєстраційна служба Виноградівського районного управління юстиції Закарпатської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 14.07.2005

Date of de-registration: 19.08.2013

ДПI У ВИНОГРАДIВСЬКОМУ Р-НI ГУ МIНДОХОДIВ У ЗАКАРПАТСЬ

ID code of body: 38588172

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 04.06.2005

Registration number: 131010200000;

Date of de-registration: 19.08.2013

De-registration number: 1307050200047

Управління ПФУ в Виноградівському районі Закарпатської області

ID code of body: 20449630

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 18.08.2005

Registration number: 05130287;

Date of de-registration: 15.08.2013

De-registration number: 100000006218849

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
14.07.2005 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
14.07.2005 Change of a size of the authorized capital 31,000 UAH
14.07.2005 Change the address ZAKARPATSKA OBL., VYNOHRADIVSKYY R-N, M.VYNOHRADIV VUL. PERSYKOVA BUD. **
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Company Information "ТРАНС БІЛД-Х"

Get a complete profile about the "ТРАНС БІЛД-Х" legal entity. A complete profile about this legal entity will assist finance directors in deciding whether to work with this supplier. This profile is contained in an open registry. This information can be accessed using the tax number for the legal entity with registration number 33536792. 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 counterparty is located. For instance, "ТРАНС БІЛД-Х" is located in Other cities according to our directory for the letter T, and the legal address of this legal entity is at 90300, Закарпатська обл., Виноградівський район, місто Виноградів, ВУЛ.ПЕРСИКОВА, будинок **. Furthermore, our system can uncover even more in-depth records.

Company Data "ТРАНС БІЛД-Х"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ТРАНС БІЛД-Х" include its Штулер Юрій Степанович, Штулер Юрій Степанович, Гал Олександр Михайлович, as well as Штулер Юрій Степанович. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter T in our catalog.