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TOV TRANSTREYDYNHHRUP

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Profile
Date of update 22.06.2021
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
Legal entity's full name
(as of 22.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSTREYDYNHHRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНСТРЕЙДИНГГРУП"
Legal entity's status
(as of 22.06.2021)
In the process of dissolution
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USREOU code
33601892
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Registration date
13.06.2005 (16 years)
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Information about legal entity’s being in the process of dissolution
06.03.2013 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
14.05.2013
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The size of the authorized capital
3 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 30.20 Manufacture of railway locomotives and rolling stock
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 33.17 Repair and maintenance of other transport equipment
All types of activities Hide
Contacts
Location of the legal entity: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA STAROKYYIVSKA, budynok 10 LIT.H, ofis 220
Phone number: +380442369055
Date of update 10.03.2020
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.
Факс: +380442369055
Date of update 10.03.2020
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 33601892

Date of update 22.06.2021
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)
PRYVATNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU UPASKOMER SERVISEZ LIMITED

Founder address: KHRYSTOS KHRYSTU,E 330322, KIPR ALKYNOOU,11,LIMASOL,3087,KIPRKHRYSTOS KHRYSTU,E 122111, KIPR ALKYNOOU,11,LIMASOL,1222,KIPR

List of legal entity founders
PRYVATNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU UPASKOMER SERVISEZ LIMITED

Founder address: KLIMENTOS,41-43 KLIMENTOS TAUER,kv./of. 25,poshtovyy indeks 1061,NIKOSIIA, KIPRKLIMENTOS,41-21 KLIMENTOS TAUER,kv./of. 12,poshtovyy indeks 2212,NIKOSIIA, KIPR

Amount of contribution to authorized capital: 3 000 000.00 UAH

Share (%): 100,0000%

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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 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.10.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 09.03.2020)
Taxpayer has 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
SHevchenkivska 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: 21.06.2005

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 29.06.2005

Registration number: 22496

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 23.06.2005

Registration number: 03-34057*

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

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
21.06.2005 Change of a size of the authorized capital 31,000 UAH
21.06.2005 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. MELNYKOVA BUD. 12
Phone: 422-07-98
21.06.2005 Change of a director FETISOV OLEH MYKOLAYOVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРАНСТРЕЙДИНГГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРАНСТРЕЙДИНГГРУП" - 33601892.

Який стан компанії ТОВ "ТРАНСТРЕЙДИНГГРУП" ?

На дату 22.06.2021 контрагент ТОВ "ТРАНСТРЕЙДИНГГРУП" має статус - In the process of dissolution.

Яка повна назва ТОВ "ТРАНСТРЕЙДИНГГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33601892 на 22.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSTREYDYNHHRUP.

Яка скорочена назва компанії 33601892 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33601892 на 22.06.2021 має таку офіційну скорочену назву ТОВ "ТРАНСТРЕЙДИНГГРУП".

Який основний КВЕД у контрагента 33601892 ?

На дату 22.06.2021 у 33601892 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSTREYDYNHHRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 33601892 зареєстрований в 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA STAROKYYIVSKA, budynok 10 LIT.H, ofis 220.

Organisation "TRANSTREYDYNHHRUP" information

Get legal information on undertaking "TRANSTREYDYNHHRUP". "TRANSTREYDYNHHRUP" was registered on 13.06.2005. Authorised person of contracting party is Herasymchuk Oleksandr Dmytrovych, Herasymchuk Oleksandr Dmytrovych, Herasymchuk Oleksandr Dmytrovych. The corporate seat of "TRANSTREYDYNHHRUP" is 04116, CITY KYIV, STREET STAROKYYIVSKA, BUILDING 10, OFFICE 220.

Organisation "TRANSTREYDYNHHRUP" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "TRANSTREYDYNHHRUP" is assigned EDRPOU code 33601892. The authorised capital of undertaking "TRANSTREYDYNHHRUP" amounts to 3 000 000.00 UAH. Organisation "TRANSTREYDYNHHRUP" is mentioned in 0 judicial documents. Organisation "TRANSTREYDYNHHRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "TRANSTREYDYNHHRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.