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
  • Full name of the 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

ТОВ "ГТС"

34398552

!

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 11.02.2025
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 11.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГАРАНТ ТРАНС СЕРВІС
copy
copied
Legal entity's status

(as of 11.02.2025)
Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
USREOU code
34398552
copy
copied
Registration date
05.09.2006 (18 years 5 months)
copy
copied
Authorised person
Read more
  • ІЛЬЧЕНКО СЕРГІЙ АНДРІЙОВИЧ
  • ІЛЬЧЕНКО СЕРГІЙ АНДРІЙОВИЧ
copy
copied
The size of the authorized capital
37 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
Other:
  • 52.10 Складське господарство
  • 52.24 Транспортне оброблення вантажів
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 41.20 Будівництво житлових і нежитлових будівель
  • 42.12 Будівництво залізниць і метрополітену
All types of activities Hide
Contacts
Location of the legal entity: Україна, **5, Дніпропетровська обл., місто Жовті Води, ВУЛИЦЯ КОЗАКОВА, будинок **
E-mail: *********@****.****
Date of update 10.02.2025
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.
Phone number: +380567134077
Date of update 10.02.2025
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.
Факс: +380567366216
Date of update 10.02.2025
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 34398552

Date of update 11.02.2025
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
MEETING OF SHAREHOLDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PERTSEV OLEH MOYSEYOVYCH

Founder address: UKRAYINA, DNIPROPETROVSKA OBLAST, MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA FUCHYKA, BUDYNOK 11 A, KVARTYRA 1, 49000

BELBEY PROPERTIS INK (BELLBAY PROPERTIES IN)

Founder address: KHARRIS BODIS, RESPUBLIKA KIPR 2038, MISTO LIMASOL, RAYON KAPSALOS, VULYTSIA POLITEKHNIO, BUDYNOK 2

List of legal entity founders/members
БЕЛБЕЙ ПРОПЕРТІС ІНК

Founder address: Британські Віргінські Острови, 873, ВІКХЕМЗ КЕЙ, БУД. 2, РОУД ТАУН, ТОРТОЛА

Amount of contribution to authorized capital: 18 750.00 UAH

Share (%): 50,00%

ПЕРЦЕВ ОЛЕГ МОЙСЕЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ Г-КОРОЛЬОВОЇ, будинок 12-А, квартира 212

Amount of contribution to authorized capital: 18 750.00 UAH

Share (%): 50,00%

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.

Ownership and permissions HARANT TRANS SERVIS

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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 12.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.01.2025)
Valid VAT certificate

Taxpayer identification number: 343985504041

Registration Date: 18.09.2006

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Жовтоводської міської ради
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: 05.09.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КАМ'ЯНСЬКЕ УПРАВЛІННЯ, ЖОВТОВОДСЬКА ДПІ (М.ЖОВТІ ВОДИ)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 07.09.2006

Registration number: 883/29-07

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КАМ'ЯНСЬКЕ УПРАВЛІННЯ, ЖОВТОВОДСЬКА ДПІ (М.ЖОВТІ ВОДИ)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.09.2006

Registration number: 0420030703

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГАРАНТ ТРАНС СЕРВІС

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont pid’yiznoyi koliyi smolinskoyi shakhty z ukladanniam staroprydatnoyi reshitky r-50 na zalizobetonnykh shpalakh z postanovkoiu na shchebin - 3000 p. m
DERZHAVNE PIDPRYIEMSTVO "SKHIDNYY HIRNYCHO-ZBAHACHUVALNYY KOMBINAT" 27.09.2011 4 559 929
Kapitalnyy remont pid’yiznoyi koliyi (z ukladanniam staroprydatnoyi reshitky r-50 e - 1600 od./km na zalizobetonnykh shpalakh iz postavkoiu na shchebin dovzhynoiu 775 p. m)
DERZHAVNE PIDPRYIEMSTVO "SKHIDNYY HIRNYCHO-ZBAHACHUVALNYY KOMBINAT" 19.08.2011 1 145 780
icon All tenders are available after free registration

Court Register — 16 of documents

Date of update 11.02.2025
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 court proceedings Decision No. Case No.
11.07.2017 Court ruling Criminal 67771653 404/1193/17
22.05.2017 Court ruling Criminal 66638101 404/1193/17
17.05.2017 Court ruling Criminal 66517272 404/1193/17
15.05.2017 Court ruling Criminal 66461860 404/1193/17
03.05.2017 Court ruling Criminal 66331954 404/1193/17
13.04.2017 Court ruling Criminal 66007271 404/1193/17
04.04.2017 Court ruling Criminal 65727504 404/1193/17
03.04.2017 Court ruling Criminal 66062214 404/1193/17
27.02.2017 Court ruling Criminal 65427325 404/1193/17
27.02.2017 Court ruling Criminal 65427312 404/1193/17

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
04.09.2006 Change the address 52205 M. ZHOVTI VODY VUL. KOZAKOVA BUD. **
05.09.2006 Change of a size of the authorized capital 35,500 UAH
05.09.2006 Change the address 52205 M. ZHOVTI VODY VUL. KOZAKOVA BUD. **
DNIPROPETROVSKA OBL., M.ZHOVTI VODY VUL. KAZAKOVA 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.

"ГАРАНТ ТРАНС СЕРВІС" Information

Get key details about the "ГАРАНТ ТРАНС СЕРВІС" legal entity. Complete information about this legal entity will assist legal departments in making decisions about whether to work with this supplier. This information is available in open government 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 legal entity with registration number 34398552. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ГАРАНТ ТРАНС СЕРВІС" is located in OTHER SETTLEMENTS according to our directory for the letter H, and the legal address of this legal entity is at Україна, **5, Дніпропетровська обл., місто Жовті Води, ВУЛИЦЯ КОЗАКОВА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

"ГАРАНТ ТРАНС СЕРВІС" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ГАРАНТ ТРАНС СЕРВІС" include its Ільченко Сергій Андрійович, Ільченко Сергій Андрійович, as well as БЕЛБЕЙ ПРОПЕРТІС ІНК, Перцев Олег Мойсейович, Перцев Олег Мойсейович, БЕЛБЕЙ ПРОПЕРТІС ІНК (BELLBAY PROPERTIES IN). With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter H in our catalog.