ТОВ "ТРАНС-ГНІВАНЬ"

35558708

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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 11.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРАНС-ГНІВАНЬ

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Legal entity's status
(as of 11.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35558708

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Registration date

19.11.2007 (18 years 7 months)

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Authorised person

МАРТИЧ ОЛЕГ МИКОЛАЙОВИЧ 24.03.2026, kerivnyk

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The size of the authorized capital

100 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

22.11 Виробництво гумових шин, покришок і камер; відновлення протектора гумових шин і покришок

Total for this NACE code: 140

Other:

22.19 Виробництво інших гумових виробів
25.62 Механічне оброблення металевих виробів
45.11 Торгівля автомобілями та легковими автотранспортними засобами

45.19 Торгівля іншими автотранспортними засобами
45.20 Технічне обслуговування та ремонт автотранспортних засобів
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
46.75 Оптова торгівля хімічними продуктами
46.76 Оптова торгівля іншими проміжними продуктами
46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт
52.29 Інша допоміжна діяльність у сфері транспорту
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
77.12 Надання в оренду вантажних автомобілів
32.20 Виробництво музичних інструментів
28.96 Виробництво машин і устатковання для виготовлення пластмас і гуми

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Contacts

Location of the legal entity:

Україна, **0, Вінницька обл., Вінницький р-н, місто Гнівань, вул.Промислова, будинок ** Б

Phone number:

33826

Date of update 09.07.2026

Participants and beneficiaries 35558708

Date of update 11.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

МАРТИЧ ОЛЕГ МИКОЛАЙОВИЧ

Founder address: Україна, 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ ЛЕВАНЕВСЬКОГО, будинок 22, квартира 122

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100%

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

МАРТИЧ ОЛЕГ МИКОЛАЙОВИЧ
Україна, 09100, Київська обл., Білоцерківський р-н, місто Біла Церква, вул.Леваневського, будинок 21, квартира 121

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions TRANS-HNIVAN

Trademarks (archive)

Data is not available in registries

Vehicles

1 vehicle

Licences

2 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 12.07.2026)

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

(as of 09.07.2026)

Valid VAT certificate

Taxpayer identification number: 355587002210

Registration Date: 26.11.2007

(as of 11.05.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Тиврівська 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: 20.11.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників податків

Date of registration: 20.11.2007

Registration number: 1783

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.11.2007

Registration number: 0219032463

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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРАНС-ГНІВАНЬ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Plyta humova ryflena; plyta humova ryflena 200 shtuka	KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOYI MISKOYI RADY KREMENCHUTSKOHO RAYONU POLTAVSKOYI OBLASTI	19.03.2025	80 730
Humovi vyroby; plyta humova 20 shtuka	KOMUNALNE PIDPRYIEMSTVO "KRYZHOPILVODOKANAL"	14.11.2024	7 656
Rukavy dlia pryymannia ta vydachi palnoho; rukav benzostiykyy spiralnyy typu rbs 75kh4,5 iershovanyy z khomutamy 900 pohonnyy metr rukav benzostiykyy rozdavalnyy typu rbh 38kh10 20890 pohonnyy metr	Viyskova chastyna A3476	01.08.2024	3 676 908

Court Register — 7 of documents

Date of update 11.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.04.2025		On administrative offenses	126717882	145/474/25
04.10.2024		On administrative offenses	122071926	145/1740/24
28.02.2024	Decision	Civil	117354921	145/1563/20
15.03.2021	Court ruling	Civil	95621855	145/1563/20
08.12.2020	Court ruling	Civil	93513033	145/1563/20
02.11.2020	Court ruling	Civil	92637393	145/1563/20
16.10.2019	Sentence	Criminal	84961410	145/894/19
17.09.2019	Court ruling	Criminal	84320637	145/894/19
27.06.2019	Court ruling	Criminal	82717817	145/894/19
13.06.2019	Court ruling	Criminal	82391424	145/894/19

YouControl registered legal persons/individuals change log - 45

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Date	Event	Past	Present
21.22.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS-HNIVAN" ( TOV "TRANS-HNIVAN")
22.21.1211	Change of a size of the authorized capital		100,000 UAH
12.11.2211	Change the address		Ukrayina, 0, Vinnytska obl., Vinnytskyy r-n, misto Hnivan, vul.Promyslova, budynok B 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-ГНІВАНЬ" Information

Get a complete profile about the "ТРАНС-ГНІВАНЬ" legal entity. Legal information about this legal entity will assist owners in determining whether to work with this business partner. This material can be found in a government registry. This dataset 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 35558708. 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-ГНІВАНЬ" is located in OTHER SETTLEMENTS according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Вінницька обл., Вінницький р-н, місто Гнівань, вул.Промислова, будинок ** Б. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "ТРАНС-ГНІВАНЬ", USREOU 35558708?

According to the latest available verification "ТРАНС-ГНІВАНЬ", LLC has the following structure:

Authorised person — Мартич Олег Миколайович;
Ultimate beneficial owner (controller) — Мартич Олег Миколайович;
Founders/shareholders — Мартич Олег Миколайович.

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-ГНІВАНЬ"?

The Unified Register of Court Decisions contains 7 documents where "ТРАНС-ГНІВАНЬ" (35558708) is mentioned.

How to identify the corporate connections of "ТРАНС-ГНІВАНЬ"?

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

YouControl allows you to review "ТРАНС-ГНІВАНЬ" primary business activity — code 22.11 Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres — 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 "ТРАНС-ГНІВАНЬ" LLC is compared to its competitors.

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

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

For "ТРАНС-ГНІВАНЬ", 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-ГНІВАНЬ"?

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

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.

The shareholders of "ТРАНС-ГНІВАНЬ" include its Мартич Олег Миколайович, as well as Мартич Олег Миколайович. With the full version of our website you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter T in our catalog.