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Company profile
Code: 36049978
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INFORMATION

ТОВ "ТРАНСАМІАКПОСТАЧ"

36049978

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536 factors verified

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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

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Profile
Date of update 15.03.2025
Access to current data
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Legal entity's full name
(as of 15.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРАНСАМІАКПОСТАЧ
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Legal entity's status

(as of 15.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
36049978
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Registration date
29.07.2008 (16 years 7 months)
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Authorised person
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  • ПЛІЄСМАНІС ЕДГАР 17.05.2016, kerivnyk
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The size of the authorized capital
3 100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
70.22 Консультування з питань комерційної діяльності й керування

Total for this NACE code: 39 295

Active entities in Ukraine for this type of activity:

11 768 – Legal entities

27 527 – IE

Other:
  • 62.02 Консультування з питань інформатизації
  • 63.91 Діяльність інформаційних агентств
  • 70.21 Діяльність у сфері зв'язків із громадськістю
  • 72.20 Дослідження й експериментальні розробки у сфері суспільних і гуманітарних наук
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
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Contacts
Location of the legal entity: Україна, **0, Полтавська обл., місто Полтава, ВУЛИЦЯ КОТЛЯРЕВСЬКОГО, будинок **-В
Phone number: 0682572904
Date of update 27.10.2024
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.

Participants and beneficiaries 36049978

Date of update 15.03.2025
Access to current data
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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
КОМПАНІЯ "МІБС ТРЕЙД ЛТД."

Founder address: Беліз, 1 1/2 МАЙЛЗ НОЗЕРН ХАЙВЕЙ, м.БЕЛІЗБеліз, 2 1/2 МАЙЛЗ НОЗЕРН ХАЙВЕЙ, м.БЕЛІЗ

Amount of contribution to authorized capital: 3 100 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions TRANSAMIAKPOSTACH

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 16.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 360499726594

Registration Date: 01.04.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 360499726594

Date of cancellation of VAT payer registration: 04.05.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2021)
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
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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 04.08.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників податків

Date of registration: 31.07.2008

Registration number: 64991

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.04.2012

Registration number: 10-065250

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Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 15.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
21.07.2021 Court ruling Economic 98644586 910/9131/16
01.08.2016 Court ruling Administrative 60147557 823/5455/15
13.05.2016 Court ruling Administrative 57814773 823/5455/15
25.03.2016 Court ruling Administrative 56721852 823/5455/15
25.03.2016 Court ruling Administrative 56721874 823/5455/15
19.02.2016 Administrative 56063727 823/5455/15
01.02.2016 Court ruling Administrative 55432054 823/5455/15
12.01.2016 Court ruling Administrative 54884864 823/5455/15
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YouControl registered legal persons/individuals change log - 41

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Date Event Past Present
22.02.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSAMIAKPOSTACH"
( TOV "TRANSAMIAKPOSTACH")
22.02.2021 Change of a type of activity 70.22 - business and other management consultancy activities
22.02.2021 Change of a size of the authorized capital 3,100,000 UAH
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"ТРАНСАМІАКПОСТАЧ" Information

Get key details about the "ТРАНСАМІАКПОСТАЧ" legal entity. Legal information about this legal entity will assist chief accountants in deciding whether to work with this partner. This profile is contained in open government registries. This information 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 36049978. 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 city a given legal entity is located. For instance, "ТРАНСАМІАКПОСТАЧ" is located in Poltava according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Полтава, ВУЛИЦЯ КОТЛЯРЕВСЬКОГО, будинок **-В. Furthermore, our tool can reveal even more in-depth records.

"ТРАНСАМІАКПОСТАЧ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ТРАНСАМІАКПОСТАЧ" include its Плієсманіс Едгар, as well as КОМПАНІЯ "МІБС ТРЕЙД ЛТД.". With the full version of our service 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 Poltava or under the letter T in our catalog.
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Translated from Ukrainian