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Registration

ПП "ТРАВЕРС Б"

34252165

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

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

Registration Features of Quick Analysis

Profile

Date of update 12.02.2025

Current data only in paid tariffs

Legal entity's full name
(as of 12.02.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ТРАВЕРС Б

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Legal entity's status
(as of 12.02.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

34252165

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Registration date

27.02.2006 (18 years 11 months)

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

23.09.2009 - 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 №2а-4903/09/1570 від 18.08.2009
Effective date: 28.08.2009

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Authorised person

ДАВИДОВ ВОЛОДИМИР ДАНИЛОВИЧ pidpysant (NE MAIE)
ДАВИДОВ ВОЛОДИМИР ДАНИЛОВИЧ kerivnyk
ДАВИДОВ ВОЛОДИМИР ДАНИЛОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

300.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

70 Операції з нерухомим майном (основний)

Other:

45 Будівництво
70.11 Організація будівництва об'єктів нерухомості для продажу чи здавання в оренду
70.12 Купівля та продаж власного нерухомого майна

70.20 Здавання в оренду власного нерухомого майна

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Contacts

Location of the legal entity:

65005, Одеська обл., місто Одеса, ВУЛ. ДАЛЬНИЦЬКА, будинок **

Participants and beneficiaries 34252165

Date of update 12.02.2025

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

ДАВИДОВ ВОЛОДИМИР ДАНИЛОВИЧ

Founder address: 00000, Кіровоградська обл., Новоукраїнський район, місто Новоукраїнка, ВУЛ. ВОРОШИЛОВА, будинок 11

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 100,00%

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 13.02.2025)

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

Юридичний департамент Одеської міської ради

Court Register — 1 of documents

Date of update 12.02.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.08.2009		Administrative	4575335	2а-4903/09/1570

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
26.02.2006	Change the address		65005 M.ODESA VUL.DALNYTSKA **
27.02.2006	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "TRAVERS B"
01.03.2006	Change of a size of the authorized capital		300 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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"ТРАВЕРС Б" Information

Get key information about the "ТРАВЕРС Б" legal entity. Legal information about this legal entity will assist company founders in deciding whether to work with this business partner. This profile is contained in an open registry. This information can be accessed using the tax number for the legal entity with registration number 34252165. 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 area a given legal entity is located. For instance, "ТРАВЕРС Б" is located in Odesa according to our catalog for the letter P, and the legal address of this legal entity is at , Одеська обл., місто Одеса, ВУЛ. ДАЛЬНИЦЬКА, будинок **. Furthermore, our tool can find even more in-depth records.

"ТРАВЕРС Б" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ТРАВЕРС Б" include its Давидов Володимир Данилович, Давидов Володимир Данилович, Давидов Володимир Данилович, as well as Давидов Володимир Данилович. With the full version of our website you can discover 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 Odesa or under the letter P in our catalog.