ПП "ТАД"

34412482

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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 24.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.06.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ТРАНС-АВТО-Д

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Short name

PE "TAD"

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Legal entity's status
(as of 24.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34412482

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Registration date

08.09.2006 (19 years 9 months)

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Authorised person

МЕЛЬНИК ВІТАЛІЙ ПАВЛОВИЧ kerivnyk
БАБКІН АНДРІЙ ПАВЛОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (VIDSUTNI), Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby (VIDSUTNI))
ДРАЙ ТАРАС ІВАНОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (VIDSUTNI))

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The size of the authorized capital

10 500 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

29.20 Виробництво кузовів для автотранспортних засобів, причепів і напівпричепів

Total for this NACE code: 209

Other:

29.32 Виробництво інших вузлів, деталей і приладдя для автотранспортних засобів
45.19 Торгівля іншими автотранспортними засобами
45.20 Технічне обслуговування та ремонт автотранспортних засобів

49.41 Вантажний автомобільний транспорт
52.29 Інша допоміжна діяльність у сфері транспорту
28.30 Виробництво машин і устатковання для сільського та лісового господарства
46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
77.31 Надання в оренду сільськогосподарських машин і устатковання
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **0, Хмельницька обл., Хмельницький р-н, місто Волочиськ, вул.Запорізька, будинок **

Phone number:

+380384535689

Date of update 24.06.2026

Participants and beneficiaries 34412482

Date of update 24.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

OWNER

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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

МЕЛЬНИК ВІТАЛІЙ ПАВЛОВИЧ

Founder address: Україна, 31200, Хмельницька обл., Хмельницький р-н, місто Волочиськ, вул.Незалежності, будинок 12

Amount of contribution to authorized capital: 9 187 500.00 UAH

Share (%): 87.5%

БАБКІН АНДРІЙ ПАВЛОВИЧ

Founder address: Україна, 31200, Хмельницька обл., Хмельницький р-н, місто Волочиськ, вул.Незалежності, будинок 21, квартира 22

Amount of contribution to authorized capital: 1 312 500.00 UAH

Share (%): 12.5%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

МЕЛЬНИК ВІТАЛІЙ ПАВЛОВИЧ
Україна, 31200, Хмельницька обл., Хмельницький р-н, місто Волочиськ, вул.Незалежності, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 87.5

БАБКІН АНДРІЙ ПАВЛОВИЧ
Україна, 31200, Хмельницька обл., Хмельницький р-н, місто Волочиськ, вул.Незалежності, будинок 12, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 12.5

Financial scoring

Market Score

Ownership and permissions PE "TAD"

Trademarks (archive)

Data is not available in registries

Vehicles

92 vehicles

Licences

13 licenсes

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 24.06.2026)

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

(as of 24.06.2026)

Valid VAT certificate

Taxpayer identification number: 344124822042

Registration Date: 12.09.2006

(as of 11.06.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Волочиська районна державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 11.09.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 08.09.2006

Registration number: 944

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.09.2006

Registration number: 0686

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ТРАНС-АВТО-Д

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Amortyzator osi osman koc 12t ok 15015053 ok-150-15-053 ; amortyzator osi osman koc 12t ok 15015053 ok-150-15-053 5 shtuka	Mobilnyy riatuvalnyy tsentr shvydkoho reahuvannia "Donetsk – Luhansk" Derzhavnoyi sluzhby Ukrayiny z nadzvychaynykh sytuatsiy	11.06.2026	19 900
Posluhy z tekhnichnoho obsluhovuvannia napivprychipa tur 45-3, reiestratsiynyy nomer vo 849 e; posluha restavratsiyi ta obsluhovuvannia halmivnykh valiv 6 posluha posluha z zmashchuvannia napivprychipa 1 posluha posluha z diahnostyky ta remontu elektroobladnannia 1 posluha posluha z diahnostyky ta remontu pnevmosystemy 1 posluha	Avariyno-riatuvalnyy zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoyi sluzhby Ukrayiny z nadzvychaynykh sytuatsiy u Ternopilskiy oblasti	29.05.2026	80 805
Posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky; remont prychipa 1 posluha	KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV" Volochyskoyi miskoyi rady KHmelnytskoho rayonu KHmelnytskoyi oblasti	13.05.2026	49 585

Court Register — > 100 of documents

Date of update 24.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.06.2026	Decision	Administrative	137598824	560/15977/25
19.06.2026	Court ruling	Criminal	137578686	686/16328/26
19.06.2026	Court ruling	Criminal	137578681	686/16328/26
17.06.2026	Court ruling	Administrative	137520144	380/903/25
15.06.2026	Court ruling	Administrative	137398427	560/17193/25
10.06.2026	Court order	Economic	137298451	910/6917/26
01.06.2026	Court ruling	Economic	136980468	910/6310/26
01.06.2026	Court order	Economic	137299748	921/331/26
29.05.2026	Court ruling	Administrative	136966151	560/17193/25
28.05.2026	Decision	Administrative	136961263	380/903/25

YouControl registered legal persons/individuals change log - 98

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Date	Event	Past	Present
12.21.1222	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "TRANS-AVTO-D" ( PP "TAD")
12.22.1212	Change of a size of the authorized capital		10,500,000 UAH
22.12.2122	Change the address		Ukrayina, 0, KHmelnytska obl., KHmelnytskyy r-n, misto Volochysk, vul.Zaporizka, budynok Phone: +(*)-**--**

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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-АВТО-Д" Information

Get legal information about the "ТРАНС-АВТО-Д" legal entity. A complete profile about this legal entity will assist heads of departments in making decisions about whether to work with this supplier. This material is stored in an open registry. This information 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 34412482. 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, "ТРАНС-АВТО-Д" is located in OTHER SETTLEMENTS according to our directory for the letter P, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., Хмельницький р-н, місто Волочиськ, вул.Запорізька, будинок **. Furthermore, our tool can locate even more in-depth information.

Who are the owners and beneficiaries of "ТРАНС-АВТО-Д", USREOU 34412482?

According to the latest available verification PE "TAD", LLC has the following structure:

Authorised person — Мельник Віталій Павлович, Бабкін Андрій Павлович, Драй Тарас Іванович;
Ultimate beneficial owner (controller) — Мельник Віталій Павлович, Бабкін Андрій Павлович, Драй Тарас Іванович;
Founders/shareholders — Мельник Віталій Павлович, Бабкін Андрій Павлович.

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-АВТО-Д"?

The Unified Register of Court Decisions contains > 100 documents where PE "TAD" (34412482) is mentioned.

How to identify the corporate connections of "ТРАНС-АВТО-Д"?

YouControl provides access to a visual map of "ТРАНС-АВТО-Д" 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-АВТО-Д" with similar companies?

YouControl allows you to review "ТРАНС-АВТО-Д" primary business activity — code 29.20 Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers — 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 PE "TAD" LLC is compared to its competitors.

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

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

For "ТРАНС-АВТО-Д", 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-АВТО-Д"?

YouControl allows you to view all authorised persons, founders, and managers of "ТРАНС-АВТО-Д", 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-АВТО-Д" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "ТРАНС-АВТО-Д" include its Мельник Віталій Павлович, Бабкін Андрій Павлович, Драй Тарас Іванович, as well as Мельник Віталій Павлович, Бабкін Андрій Павлович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter P in our catalog.