UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

VIPTRANSEKSPO

33881484

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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 18.06.2024
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 18.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВІПТРАНСЕКСПО
copy
copied
Legal entity's status
(as of 18.06.2024)
Not in the process of dissolution
copy
copied
USREOU code
33881484
copy
copied
Registration date
09.12.2005 (18 years 6 months)
copy
copied
The size of the authorized capital
33 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
50.20.0 Технічне обслуговування та ремонт автомобілів
Other:
  • 51.70.0 Інші види оптової торгівлі
  • 60.24.1 Діяльність автомобільного вантажного транспорту
  • 63.40.0 Організація перевезення вантажів
  • 71.10.0 Оренда автомобілів
  • 74.87.0 Надання інших комерційних послуг
All types of activities Hide
Contacts
Location of the legal entity: Україна, **7, місто Київ, ПРОСПЕКТ **-РІЧЧЯ ЖОВТНЯ , будинок **/**

Participants and beneficiaries 33881484

Date of update 18.06.2024
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
СУЛЕЙМЕНОВ АРМАН

Founder address: Казахстан, 480000, м. Алмати, вул. Ауезова, буд..22/2, кв..11

Amount of contribution to authorized capital: 33 200.00 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 19.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 338814826506

Date of cancellation of VAT payer registration: 30.11.2010

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.10.2017)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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
Голосіївська районна в місті Києві державна адміністрація
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: 15.12.2005

ДПI У ГОЛОСIЇВСЬКОМУ Р-НI М.КИЄВА ДПС

ID code of body: 26088788

Information about institutional register: Реєстр платників податків

Date of registration: 16.12.2005

Registration number: 14163

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2006 2007 2008
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
15.12.2005 Change of a type of activity 60.24.1 - freight transport by road
15.12.2005 Change of a size of the authorized capital 33,200 UAH
15.12.2005 Change the address M.KYYIV, HOLOSIYIVSKYY R-N PR-T NAUKY BUD. **
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"ВІПТРАНСЕКСПО" information

Get full profile on legal entity "ВІПТРАНСЕКСПО". "ВІПТРАНСЕКСПО" was registered on 09.12.2005. Authorised person of legal entity is Сулейменов Арман, Сулейменов Арман. The corporate seat of "ВІПТРАНСЕКСПО" is Україна, **7, місто Київ, ПРОСПЕКТ **-РІЧЧЯ ЖОВТНЯ , будинок **/**.

"ВІПТРАНСЕКСПО" Information

The main line of business is 50.20.0 Maintenance and repair of motor vehicles. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ВІПТРАНСЕКСПО" is assigned EDRPOU code 33881484. The authorised capital of legal entity "ВІПТРАНСЕКСПО" amounts to 33 200.00 UAH. "ВІПТРАНСЕКСПО" is mentioned in 0 judicial documents. Legal entity "ВІПТРАНСЕКСПО" sanctions screening returned no information on the person or related persons found. More of essential details on "ВІПТРАНСЕКСПО" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.