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PP SMART TRANS

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Profile
Date of update 25.01.2021
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 25.01.2021)
PRYVATNE PIDPRYIEMSTVO SMART TRANS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СМАРТ ТРАНС"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
35526241
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Registration date
07.11.2007 (13 years 2 months)
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The size of the authorized capital
413 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA NABEREZHNO-LUHOVA, budynok 8
Phone number: 456263
+380672351013
Date of update 28.12.2020
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 35526241

Date of update 25.01.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BASINA LARYSA PETRIVNA

Founder address: UKRAYINA , MISTO SEVASTOPOL, VULYTSIA KHRUSTALOVA, BUDYNOK 12, KVARTYRA 122, 99029

List of legal entity founders
BASINA LARYSA PETRIVNA

Founder address: Ukrayina, 99040, misto Sevastopol, VUL. KHRUSTALOVA, budynok 21, kvartyra 222

Amount of contribution to authorized capital:  413 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions PP SMART TRANS

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 EU

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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 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Valid VAT certificate

Taxpayer identification number: 355262427054

Date of registration: 05.12.2007

Register "Find out more about your business partner"
(as of 21.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.12.2020)
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
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: 08.11.2007

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 08.11.2007

Registration number: 47056

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 14.09.2012

Registration number: 02-18253

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
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 25.01.2021
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.
14.12.2011 Decision Economic 20529336 48/501

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
06.11.2007 Change the address 99057, M.SEVASTOPOL, HAHARINSKYY RAYON, VULYTSIA LOTCHYKIV, BUDYNOK 3
07.11.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KRYMSTROYSNAB KHKHI"
08.11.2007 Change of a type of activity 14.21.0 - operation of gravel and sand pits; mining of clays and kaolin
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Часті запитання

Який ЕГРПОУ компанії ПП "СМАРТ ТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "СМАРТ ТРАНС" - 35526241.

Який стан компанії ПП "СМАРТ ТРАНС" ?

На дату 25.01.2021 контрагент ПП "СМАРТ ТРАНС" має статус - Not in the process of dissolution.

Яка повна назва ПП "СМАРТ ТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35526241 на 25.01.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO SMART TRANS.

Яка скорочена назва компанії 35526241 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35526241 на 25.01.2021 має таку офіційну скорочену назву ПП "СМАРТ ТРАНС".

Який основний КВЕД у контрагента 35526241 ?

На дату 25.01.2021 у 35526241 основний вид економічної діяльності 52.29 Other transportation support activities.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO SMART TRANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 35526241 зареєстрований в 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA NABEREZHNO-LUHOVA, budynok 8.

Undertaking "SMART TRANS" information

Get key details on firm "SMART TRANS". "SMART TRANS" was registered on 07.11.2007. Chief executive of company is manager Chymilina Iryna Anatoliyivna, predstavnyk Chymilina Iryna Anatoliyivna. The corporate seat of "SMART TRANS" is 04071, CITY KYIV, STREET NABEREZHNO-LUHOVA, BUILDING 8.

Undertaking "SMART TRANS" Data

The main line of business is 52.29 Other transportation support activities. The ownership form is PRYVATNE PIDPRYIEMSTVO. contracting party "SMART TRANS" is assigned EDRPOU code 35526241. The authorised capital of firm "SMART TRANS" amounts to 413 000.00 UAH. Undertaking "SMART TRANS" is mentioned in 1 judicial documents. Undertaking "SMART TRANS" sanctions screening returned no information on the person or related persons found. More of essential details on "SMART TRANS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.