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Profile
Date of update 27.02.2020
Access to current data
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Legal entity's full name
(as of 27.02.2020)
PRYVATNE PIDPRYIEMSTVO UKR-TRANS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "УКР-ТРАНС"
Legal entity's status
(as of 27.02.2020)
Not in the process of dissolution
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USREOU code
34209036
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Registration date
29.03.2006 (13 years 10 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 01.30.0 Mixed farming
  • 50.50.0 Retail sale of automotive fuel in specialised stores
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.23.0 Wholesale of live animals
  • 60.24.0 Freight transport by road
All types of activities Hide
Contacts
Address: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA PUSHKINA, budynok 16, ofis 607
Phone number: 0463738220
Дата оновлення 18.02.2020
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 34209036

Date of update 27.02.2020
Access to current data
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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
SOLODOVNYK IHOR IEVHENIYOVYCH

Founder address: 14000, CHernihivska obl., CHernihivskyy rayon, selyshche miskoho typu Honcharivske, VULYTSIA TANKISTIV, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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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.

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Market Score
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Власність та дозволи PP UKR-TRANS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 28.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 342090325160

Date of cancellation of VAT payer registration: 21.11.2011

Reason of cancellation: в ЕГР внесена запись об отсутствии подтверждения

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 18.02.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 18.02.2020)
7424037653/25243
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 18.02.2020)
23
Register "Find out more about your business partner"
(as of 11.02.2020)
Состоит на учете в контролирующем органе как таковой, по которому в егр внесена запись об отсутствии подтверждения сведений
Tax debt according to the register "Find out more about your business partner"
(as of 17.02.2020)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.02.2020)
Налогоплательщик имеет налоговую задолженность 1 205 грн

State:  1 076 UAH

Local:  130 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia administratyvnykh posluh CHernihivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 39392183

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

Date of registration: 29.03.2006

Registration number: 11194

HOLOVNE UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 39392183

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

Date of registration: 30.03.2006

Registration number: 7424037653/25243

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 39 of documents

Date of update 27.02.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.07.2011 Decree Criminal 17517106 4-1339/11
11.07.2011 Decree Criminal 17517108 4-1337/11
11.07.2011 Decree Criminal 17517070 4-1315/11
11.07.2011 Decree Criminal 17517074 4-1309/11
11.07.2011 Decree Criminal 17517080 4-1356/11
11.07.2011 Decree Criminal 17517082 4-1354/11
11.07.2011 Decree Criminal 17517084 4-1335/11
11.07.2011 Decree Criminal 17517086 4-1342/11
11.07.2011 Decree Criminal 17517088 4-1348/11
11.07.2011 Decree Criminal 17517090 4-1361/11

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
28.03.2006 Change the address 17500 M. PRYLUKY VUL.KYYIVSKA BUD.10
29.03.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "UKR-TRANS"
03.04.2006 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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Company Information "UKR-TRANS"

Get key facts about the "UKR-TRANS" company. Complete information about this company will assist company founders in deciding whether to work with this counterparty. This data is available in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 34209036. Based on a firm’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 business is located. For instance, "UKR-TRANS" is located in Chernihiv according to our directory for the letter U, and the legal address of this company is at 14000, CITY CHERNIHIV, STREET PUSHKINA, BUILDING 16, APT 607. Furthermore, our system can locate even more in-depth records.

Company Data "UKR-TRANS"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "UKR-TRANS" include its signatory Fedorenko Oleksandra Mykhaylivna, manager Solodovnyk Ihor Ievheniyovych, as well as Solodovnyk Ihor Ievheniyovych. With the full version of our site you can find 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Chernihiv or under the letter U in our catalog.