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TOV TRANSLOT UKRAYINA

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Profile
Date of update 20.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSLOT UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНСЛОТ УКРАЇНА"
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
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USREOU code
34596240
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Registration date
15.09.2006 (14 years 7 months)
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The size of the authorized capital
37 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.02 Computer consultancy activities
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 52.29 Other transportation support activities
  • 62.09 Other information technology and computer service activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, PROSPEKT PUSHKINA, budynok 49
Phone number: 80442889999
Date of update 18.05.2020
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 34596240

Date of update 20.04.2021
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
GENERAL MEETING
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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
ZARUBINA MARYNA VOLODYMYRIVNA

Founder address: 04900, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, ZAPORIZKE SHOSE, budynok 12, kvartyra 211

Amount of contribution to authorized capital: 37 500.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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 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 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.05.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 345962410046

Date of cancellation of VAT payer registration: 31.03.2007

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.05.2020)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 28.09.2006

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 15.09.2006

Registration number: 10357

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 03.02.2011

Registration number: 04060318726

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 20.04.2021
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.
06.03.2019 Court decree Criminal 80294587 202/6794/18
06.03.2019 Court decree Criminal 80326163 202/6794/18
06.03.2019 Court decree Criminal 80310435 202/6794/18
05.03.2019 Court decree Criminal 80310421 202/6794/18
05.03.2019 Court decree Criminal 80310412 202/6794/18
05.03.2019 Court decree Criminal 80310411 202/6794/18
05.03.2019 Court decree Criminal 80311065 202/6794/18
05.03.2019 Court decree Criminal 80310767 202/6794/18
05.03.2019 Court decree Criminal 80310634 202/6794/18
27.02.2019 Court decree Criminal 80151858 202/6794/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
14.09.2006 Change the address 08300 M.BORYSPIL VUL.TELMANA 37
15.09.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSLOT UKRAYINA"
28.09.2006 Change of a type of activity 72.10.0 - computer consultancy activities
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРАНСЛОТ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРАНСЛОТ УКРАЇНА" - 34596240.

Який стан компанії ТОВ "ТРАНСЛОТ УКРАЇНА" ?

На дату 20.04.2021 контрагент ТОВ "ТРАНСЛОТ УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТРАНСЛОТ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34596240 на 20.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSLOT UKRAYINA.

Яка скорочена назва компанії 34596240 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34596240 на 20.04.2021 має таку офіційну скорочену назву ТОВ "ТРАНСЛОТ УКРАЇНА".

Який основний КВЕД у контрагента 34596240 ?

На дату 20.04.2021 у 34596240 основний вид економічної діяльності 62.02 Computer consultancy activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSLOT UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 34596240 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, PROSPEKT PUSHKINA, budynok 49.

Company Information "TRANSLOT UKRAYINA"

Get a complete profile about the "TRANSLOT UKRAYINA" business. Legal information about this business will help owners in determining whether to work with this business partner. This information is available in open registries. This dataset can be accessed based on the tax number for the business with registration number 34596240. Based on a counterparty’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 city a given firm is located. For instance, "TRANSLOT UKRAYINA" is located in Dnipro according to our directory for the letter T, and the legal address of this business is at 49000, CITY DNIPRO, AVENUE PUSHKINA, BUILDING 49. Furthermore, our system can reveal even more in-depth information.

Company Data "TRANSLOT UKRAYINA"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "TRANSLOT UKRAYINA" include its Radchenko Tetiana Mykhaylivna, as well as Zarubina Maryna Volodymyrivna. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.