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SPETSTRANSHRUP

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Profile
Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSTRANSHRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦТРАНСГРУП"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
33748665
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Registration date
06.10.2005 (15 years 7 months)
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Authorised person
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The size of the authorized capital
33 200.00 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:
  • 47.19 Other retail sale in non-specialised stores
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 33.16 Repair and maintenance of aircraft and spacecraft
  • 25.40 Manufacture of weapons and ammunition
All types of activities Hide
Contacts
Address: Ukrayina, 03151, misto Kyyiv, VULYTSIA DONETSKA, budynok 53, kvartyra 30
E-mail: stg@avia-market.com,
Date of update 11.05.2021
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.
Phone number: +380442421203
Date of update 11.05.2021
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.
Факс: +380442421203
Date of update 11.05.2021
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 33748665

Date of update 17.05.2021
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
MEETING OF SHAREHOLDERS
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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)
SABADOKHA SERHIY VIKTOROVYCH

Founder address: UKRAYINA , 03151 M.KYYIV, SOLOMIANSKYY R-N, VULYTSIA DONETSKA, BUDYNOK 22, KVARTYRA 22

SABADOKHA VIKTOR MYKHAYLOVYCH

Founder address: UKRAYINA , 08129 KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO PETROPAVLIVSKA BORSHCHAHIVKA, VULYTSIA VYSHNEVA, BUDYNOK 11

List of legal entity founders
SABADOKHA VIKTOR MYKHAYLOVYCH

Founder address: Ukrayina, 08130, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Petropavlivska Borshchahivka, VULYTSIA VYSHNEVA, budynok 11

Amount of contribution to authorized capital: 13 280.00 UAH

Share (%): 40,0000%

SABADOKHA SERHIY VIKTOROVYCH

Founder address: Ukrayina, 03151, misto Kyyiv, VULYTSIA DONETSKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 19 920.00 UAH

Share (%): 60,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 337486626586

Date of registration: 04.11.2005

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 485 161 UAH

State: 436 645 UAH

Local: 48 517 UAH

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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 18.10.2005

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.10.2005

Registration number: 15496

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.10.2005

Registration number: 03-15045

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSTRANSHRUP

Description of lot Contracting entity Contract date Contract amount, UAH
Blok spad-2 systemy rsbn-2s; blok spad-2 systemy rsbn-2s 1 sht
viyskova chastyna 2269 Natsionalnoyi hvardiyi Ukrayiny 06.09.2019 85 860
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Court Register — 21 of documents

Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
09.01.2020 Court decree Criminal 86819557 127/34384/19
26.12.2019 Court decree Criminal 86659453 127/34378/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
01.11.2019 Court decree Criminal 85371957 127/29477/19
01.11.2019 Court decree Criminal 85371955 127/29478/19
28.10.2019 Court decree Criminal 85279658 755/11871/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
18.10.2005 Change of a type of activity 63.40.0 - other transportation support activities
18.10.2005 Change of a size of the authorized capital 33,200 UAH
18.10.2005 Change the address M.KYYIV, SOLOMIANSKYY R-N VUL. VOLYNSKA BUD. 31, KB. 43
Phone: 243-28-70
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СПЕЦТРАНСГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СПЕЦТРАНСГРУП" - 33748665.

Який стан компанії ТОВ "СПЕЦТРАНСГРУП" ?

На дату 17.05.2021 контрагент ТОВ "СПЕЦТРАНСГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СПЕЦТРАНСГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33748665 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSTRANSHRUP.

Яка скорочена назва компанії 33748665 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33748665 на 17.05.2021 має таку офіційну скорочену назву ТОВ "СПЕЦТРАНСГРУП".

Який основний КВЕД у контрагента 33748665 ?

На дату 17.05.2021 у 33748665 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSTRANSHRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 33748665 зареєстрований в Ukrayina, 03151, misto Kyyiv, VULYTSIA DONETSKA, budynok 53, kvartyra 30.

Firm "SPETSTRANSHRUP" data

Get full profile on firm "SPETSTRANSHRUP". "SPETSTRANSHRUP" was registered on 06.10.2005. Chief executive of organisation is Kononov Ihor Iuriyovych. The corporate seat of "SPETSTRANSHRUP" is 03151, CITY KYIV, STREET DONETSKA, BUILDING 53, APT 30.

Firm "SPETSTRANSHRUP" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "SPETSTRANSHRUP" is assigned EDRPOU code 33748665. The authorised capital of firm "SPETSTRANSHRUP" amounts to 33 200.00 UAH. Firm "SPETSTRANSHRUP" is mentioned in 21 judicial documents. Firm "SPETSTRANSHRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "SPETSTRANSHRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.