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

PP TRANSKONTRUKT

!

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

Profile
Date of update 06.03.2021
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
Legal entity's full name
(as of 06.03.2021)
PRYVATNE PIDPRYIEMSTVO TRANSKONTRUKT
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТРАНСКОНТРУКТ"
Legal entity's status
(as of 06.03.2021)
Dissolved
copy
copied
USREOU code
34370390
copy
copied
Registration date
05.06.2006 (14 years 9 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.12.2009

Record number: 1 499 117 0009 006128

Economic operator’s status: припинено

copy
copied
Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 74.11.1 Legal activities
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 74.20.1 Architectural activities
  • 74.87.0 Providing other commercial services
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, Dniprovskyy rayon, VULYTSIA ZALAEHERSEH, budynok 21, kvartyra 10
Phone number: 511952
Date of update 01.11.2017
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 34370390

Date of update 06.03.2021
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
FOUNDER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KRAMARENKO OLEH IURIYOVYCH

Founder address: 73000, KHersonska obl., misto KHerson, Dniprovskyy rayon, VULYTSIA ZALAEHERSEH, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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 Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

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
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
KHersonska miska rada KHersonskoyi oblasti
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2006
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 4 of documents

Date of update 06.03.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.07.2012 Verdict Criminal 25355196 2114/1-92/11
04.07.2012 Decree Criminal 46860354 2114/1-92/11
30.05.2012 Decree Criminal 24662429 2114/1-92/11
28.05.2012 Decree Criminal 24662430 2114/1-92/11
16.05.2012 Decree Criminal 24047531 2114/1-92/11
16.05.2012 Decree Criminal 24047504 2114/1-92/11
03.02.2011 Decree Criminal 46860825 2114/1-92/11
11.01.2011 Decree Criminal 46860658 2114/1-92/11
06.08.2009 Decree Economic 4332003 12/67-б-09
17.02.2009 Decree Criminal 3120082 4-66/09

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
04.06.2006 Change the address 73000 M.KHERSON VUL.MYRU BUD.19 KV.23
05.06.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "SMEMTEKH"
06.06.2006 Change of a type of activity 51.90.0 - non-specialised wholesale trade
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ПП "ТРАНСКОНТРУКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ТРАНСКОНТРУКТ" - 34370390.

Який стан компанії ПП "ТРАНСКОНТРУКТ" ?

На дату 06.03.2021 контрагент ПП "ТРАНСКОНТРУКТ" має статус - Dissolved.

Яка повна назва ПП "ТРАНСКОНТРУКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34370390 на 06.03.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO TRANSKONTRUKT.

Яка скорочена назва компанії 34370390 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34370390 на 06.03.2021 має таку офіційну скорочену назву ПП "ТРАНСКОНТРУКТ".

Який основний КВЕД у контрагента 34370390 ?

На дату 06.03.2021 у 34370390 основний вид економічної діяльності 51.90.0 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO TRANSKONTRUKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 34370390 зареєстрований в 73000, KHersonska obl., misto KHerson, Dniprovskyy rayon, VULYTSIA ZALAEHERSEH, budynok 21, kvartyra 10.

Company Information "TRANSKONTRUKT"

Get complete information about the "TRANSKONTRUKT" company. A complete profile about this company will assist deputy directors in deciding whether to work with this supplier. This material is contained in an open registry. This collection of data can be accessed using the tax number for the company with registration number 34370390. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "TRANSKONTRUKT" is located in Kherson according to our directory for the letter P, and the legal address of this company is at 73000, CITY KHERSON, STREET ZALAEHERSEH, BUILDING 21, APT 10. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "TRANSKONTRUKT"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "TRANSKONTRUKT" include its Kramarenko Oleh Iuriyovych, Kramarenko Oleh Iuriyovych, Burdo Oleksandr Volodymyrovych, as well as Kramarenko Oleh Iuriyovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kherson or under the letter P in our catalog.