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

MAS-TRANS

35440161

!

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 20.07.2024
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 20.07.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО МАС-ТРАНС
copy
copied
Legal entity's status
(as of 20.07.2024)
Not in the process of dissolution
copy
copied
USREOU code
35440161
copy
copied
Registration date
16.10.2007 (16 years 9 months)
copy
copied
The size of the authorized capital
2 500.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Activities
Main:
45.20 Технічне обслуговування та ремонт автотранспортних засобів

Total for this NACE code: 43 716

Active entities in Ukraine for this type of activity:

6 918 – Legal entities

36 798 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 49.41 Вантажний автомобільний транспорт
Contacts
Location of the legal entity: Україна, **8, Полтавська обл., місто Полтава, ПРОВУЛОК ЛУГАНСЬКИЙ, будинок **
Phone number: 590338
Date of update 12.07.2024
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.

Looking for a reliable vendor of transport and equipment?

Use YouControl to avoid cooperation with a toxic contracting party.
More than 100 sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 35440161

Date of update 20.07.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МАСЛАК ЮРІЙ ЄВГЕНОВИЧ

Founder address: Україна, 36021, Полтавська обл., місто Полтава, ПРОВУЛОК ЛУГАНСЬКИЙ, будинок 1

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 100,00%

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

МАСЛАК ЮРІЙ ЄВГЕНОВИЧ
Україна, 38750, Полтавська обл., Полтавський р-н, село Щербані, вул.Біліченка Геннадія, будинок 29б, квартира 222

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 MAS-TRANS

Trademarks (archive)
Data is not available in registries
Vehicles
Licences
Sanctions lists check
Only at paid licenses get your free trial
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 21.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.07.2024)
Valid VAT certificate

Taxpayer identification number: 354401616016

Registration Date: 31.10.2007

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з питань реєстрації
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: 16.10.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 17.10.2007

Registration number: 19327

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.10.2007

Registration number: 162808480

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

Court Register — 61 of documents

Date of update 20.07.2024
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.
06.04.2020 Court decree Economic 88673530 917/1674/13
26.03.2020 Court decree Economic 88430355 917/1674/13
18.03.2020 Court decree Economic 88275941 917/1674/13
28.03.2019 Court decree Criminal 80890279 757/4234/17-к
26.03.2019 Court decree Criminal 80784236 757/4166/17-к
01.02.2018 Court decree Criminal 71964088 757/66418/17-к
01.11.2017 Court decree Criminal 70143383 757/45393/17-к
06.02.2017 Court decree Criminal 64737404 757/61458/16-к
31.01.2017 Court decree Criminal 64653706 757/61104/16-к
25.01.2017 Court decree Criminal 64552024 757/4172/17-к

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
15.10.2007 Change the address 36008, POLTAVSKA OBL., MISTO POLTAVA, PROVULOK LUHANSKYY, BUDYNOK **
16.10.2007 Change of a type of activity 50.20.0 - maintenance and repair of motor vehicles
16.10.2007 Change of a size of the authorized capital 2,500 UAH
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.

"МАС-ТРАНС" Information

Get key facts about the "МАС-ТРАНС" legal entity. Key information about this legal entity will help managers in determining whether to work with this entrepreneur. This data is available in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35440161. 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 city a given legal entity is located. For instance, "МАС-ТРАНС" is located in Poltava according to our directory for the letter M, and the legal address of this legal entity is at Україна, **8, Полтавська обл., місто Полтава, ПРОВУЛОК ЛУГАНСЬКИЙ, будинок **. Furthermore, our tool can uncover even more in-depth records.

"МАС-ТРАНС" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "МАС-ТРАНС" include its Маслак Юрій Євгенович, Маслак Юрій Євгенович, as well as Маслак Юрій Євгенович. With the full version of our site you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Poltava or under the letter M in our catalog.