ПП"ТРАНС-ЕКСПРЕС СШ"

34026147

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Express Analysis

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536 factors verified

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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.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 14.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.08.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ТРАНС-ЕКСПРЕС СШ

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Legal entity's status
(as of 14.08.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

34026147

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Registration date

27.01.2006 (20 years 6 months)

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Information about legal entity’s being in the process of dissolution

19.09.2014 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №823/2225/14 від 13.08.2014
Name of court: Черкаський окружний адміністративний суд
Effective date: 27.08.2014

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Authorised person

СУСЛІН ІГОР МИКОЛАЙОВИЧ pidpysant
СУСЛІН ІГОР МИКОЛАЙОВИЧ kerivnyk

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.6 Оптова торгівля промисловим обладнанням (основний)

Other:

60.24 Діяльність автомобільного вантажного транспорту
51.19.0 Посередництво в торгівлі товарами широкого асортименту
51.21.0 Оптова торгівля зерном, насінням та кормами для тварин

51.53 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
55.30.2 Діяльність кафе

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Contacts

Location of the legal entity:

20300, Черкаська обл., місто Умань, ВУЛИЦЯ МІЛОВАНОВА, будинок **, квартира **

Phone number:

31261

Date of update 27.05.2016

Participants and beneficiaries 34026147

Date of update 14.08.2026

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

List of legal entity founders/members

СУСЛІН ІГОР МИКОЛАЙОВИЧ

Founder address: 20300, Черкаська обл., місто Умань, ВУЛИЦЯ МІЛОВАНОВА, будинок 2, квартира 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 15.08.2026)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Уманське міськрайонне управління юстиції Черкаської 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: 31.01.2006

УМАНСЬКА ОДПI ГУ МIНДОХОДIВ У ЧЕРКАСЬКIЙ ОБЛАСТI

ID code of body: 38588473

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

Date of registration: 27.01.2006

Registration number: 102510200000

УМАНСЬКА ОДПI ГУ МIНДОХОДIВ У ЧЕРКАСЬКIЙ ОБЛАСТI

ID code of body: 38588473

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

Date of registration: 08.02.2006

Registration number: 2306031262/23063

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 14.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.08.2014		Administrative	40149279	823/2222/14
04.08.2014	Court ruling	Administrative	64199373	823/2222/14
23.07.2014	Court ruling	Administrative	39871360	823/2222/14

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
11.12.1112	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "TRANS-EKSPRES SSH" ( PP"TRANS-EKSPRES SSH")
12.21.2212	Change of a type of activity		51.6 - wholesale trade of industrial equipment
12.22.1111	Change of a size of the authorized capital		100 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ТРАНС-ЕКСПРЕС СШ" Information

Get key details about the "ТРАНС-ЕКСПРЕС СШ" legal entity. Key information about this legal entity will help investors in deciding whether to work with this entrepreneur. This information can be found in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 34026147. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ТРАНС-ЕКСПРЕС СШ" is located in Uman according to our catalog for the letter P, and the legal address of this legal entity is at 20300, Черкаська обл., місто Умань, ВУЛИЦЯ МІЛОВАНОВА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "ТРАНС-ЕКСПРЕС СШ", USREOU 34026147?

According to the latest available verification "ТРАНС-ЕКСПРЕС СШ", LLC has the following structure:

Authorised person — Суслін Ігор Миколайович, Суслін Ігор Миколайович;
Ultimate beneficial owner (controller) — Суслін Ігор Миколайович, Суслін Ігор Миколайович;
Founders/shareholders — Суслін Ігор Миколайович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ТРАНС-ЕКСПРЕС СШ"?

The Unified Register of Court Decisions contains 1 documents where "ТРАНС-ЕКСПРЕС СШ" (34026147) is mentioned.

How to identify the corporate connections of "ТРАНС-ЕКСПРЕС СШ"?

YouControl provides access to a visual map of "ТРАНС-ЕКСПРЕС СШ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ТРАНС-ЕКСПРЕС СШ" with similar companies?

YouControl allows you to review "ТРАНС-ЕКСПРЕС СШ" primary business activity — code 51.6 Wholesale trade of industrial equipment — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ТРАНС-ЕКСПРЕС СШ" LLC is compared to its competitors.

How to review the ownership structure of "ТРАНС-ЕКСПРЕС СШ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТРАНС-ЕКСПРЕС СШ", including changes in owners, share capital, management, legal address, and other details.

For "ТРАНС-ЕКСПРЕС СШ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ТРАНС-ЕКСПРЕС СШ"?

YouControl allows you to view all authorised persons, founders, and managers of "ТРАНС-ЕКСПРЕС СШ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ТРАНС-ЕКСПРЕС СШ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.

The shareholders of "ТРАНС-ЕКСПРЕС СШ" include its Суслін Ігор Миколайович, Суслін Ігор Миколайович, as well as Суслін Ігор Миколайович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Uman or under the letter P in our catalog.