ENG
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.
PRIVATE COMPANY
Total for this NACE code: 27 265
12 688 – Legal entities
14 577 – IE
| Location of the legal entity: | Україна, **2, Одеська обл., місто Одеса, ВУЛИЦЯ ВЕЛИКА АРНАУТСЬКА, будинок **, квартира ** |
| Phone number: |
80487294831 +380487293257
Date of update 16.03.2026
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. |
Founder address: Україна, 65009, Одеська обл., місто Одеса, ВУЛИЦЯ ТІНИСТА, будинок 1/21, квартира 211
Amount of contribution to authorized capital: 1 500.00 UAH
Share (%): 60%
Founder address: Україна, 66800, Одеська обл., Ширяївський р-н, селище міського типу Ширяєве, ВУЛИЦЯ КОРОБЧЕНКО, будинок 2
Amount of contribution to authorized capital: 250.00 UAH
Share (%): 10%
Founder address: Україна, 65013, Одеська обл., місто Одеса, 2-Й СОЛЯНИЙ ПРОВУЛОК, будинок 1
Amount of contribution to authorized capital: 250.00 UAH
Share (%): 10%
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.
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.
Taxpayer identification number (cancelled): 357697015538
Date of cancellation of VAT payer registration: 16.07.2019
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 28.02.2008
ID code of body: 43142370
Information about institutional register: Реєстр платників податків
Date of registration: 29.02.2008
Registration number: 49768
ID code of body: 43142370
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 03.03.2008
Registration number: 16204
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "TES-TRANS"
( PP "TES-TRANS") |
||
| Change of a size of the authorized capital | 2,500 UAH | ||
| Change the address |
Ukrayina, **2, Odeska obl., misto Odesa, VULYTSIA VELYKA ARNAUTSKA, budynok **, kvartyra ** Phone: ************,* *+************* |
Get a complete profile about the "ТЕС-ТРАНС" legal entity. Key information about this legal entity will assist finance directors in determining whether to work with this partner. This data is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 35769708. Based on a legal entity’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 area a given legal entity is located. For instance, "ТЕС-ТРАНС" is located in Odesa according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **2, Одеська обл., місто Одеса, ВУЛИЦЯ ВЕЛИКА АРНАУТСЬКА, будинок **, квартира **. Furthermore, our system can locate even more in-depth profiles.
According to the latest available verification "ТЕС-ТРАНС", LLC has the following structure:
Authorised person — Отяковський Сергій Демидович;
Ultimate beneficial owner (controller) — Отяковський Сергій Демидович;
Founders/shareholders — Лаврова Наталія Володимирівна, Райчук Андрій Олександрович, Айвазян Еміль Едвардович, Одєгов Євген Володимирович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "ТЕС-ТРАНС" (35769708) is mentioned.
YouControl provides access to a visual map of "ТЕС-ТРАНС" 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.
YouControl allows you to review "ТЕС-ТРАНС" primary business activity — code 52.29 Other transportation support activities — 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 "ТЕС-ТРАНС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ТЕС-ТРАНС", including changes in owners, share capital, management, legal address, and other details.
For "ТЕС-ТРАНС", 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.
YouControl allows you to view all authorised persons, founders, and managers of "ТЕС-ТРАНС", 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.
Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.
The shareholders of "ТЕС-ТРАНС" include its Отяковський Сергій Демидович, as well as Лаврова Наталія Володимирівна, Райчук Андрій Олександрович, Айвазян Еміль Едвардович, Одєгов Євген Володимирович. With the full version of our website 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 Odesa or under the letter T in our catalog.
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
Registration
