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TRANSPORTNA KOMPANIIA ISTOK

36171151

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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

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Signs of us location

Profile
Date of update 22.04.2024
Access to current data
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Legal entity's full name
(as of 22.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРАНСПОРТНА КОМПАНІЯ ІСТОК
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Legal entity's status
(as of 22.04.2024)
Not in the process of dissolution
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USREOU code
36171151
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Registration date
14.10.2008 (15 years 6 months)
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Authorised person
The size of the authorized capital
54 500.00 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: 37 820

Active entities in Ukraine for this type of activity:

11 325 – Legal entities

26 495 – IE

Other:
  • 49.39 Інший пасажирський наземний транспорт, н.в.і.у.
Contacts
Location of the legal entity: Україна, **8, Рівненська обл., місто Рівне, ВУЛИЦЯ ОСТАПА ВЕРЕСАЯ, будинок **, офіс **
Phone number: +380984867395
Date of update 17.04.2024
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 36171151

Date of update 22.04.2024
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
Final beneficiary owner (controller)
SIZONENKO VOLODYMYR PETROVYCH

Founder address: UKRAYINA ,KYYIVSKA OBL.,M.KYYIV.SVIATOSHYNSKYY RAYON,VUL.AK.KOROLOVA,BUD..1 A,KV..21

PAKHNIUK OKSANA VITALIYIVNA

Founder address: UKRAYINA ,RIVNENSKA OBL.,M.RIVNE,VUL.KYYIVSKA,BUD..12/2

PAKHNIUK OLENA VOLODYMYRIVNA

Founder address: UKRAYINA ,M.KYYIV,DARNYTSKYY RAYON,VUL.KHARKIVSKE SHOSE,BUD..211,KV..212

List of legal entity founders/members
ПАХНЮК ОКСАНА ВІТАЛІЇВНА

Founder address: Україна, 33027, Рівненська обл., місто Рівне, ВУЛИЦЯ КИЇВСЬКА, будинок 12, квартира 2

Amount of contribution to authorized capital: 18 167.00 UAH

Share (%): 33,33%

ПАХНЮК ОЛЕНА ВОЛОДИМИРІВНА

Founder address: Україна, 02121, місто Київ, ВУЛИЦЯ ХАРКІВСЬКЕ ШОСЕ, будинок 122, квартира 112

Amount of contribution to authorized capital: 18 167.00 UAH

Share (%): 33,33%

СІЗОНЕНКО ВОЛОДИМИР ПЕТРОВИЧ

Founder address: Україна, 03148, місто Київ, ВУЛИЦЯ АК.КОРОЛЬОВА, будинок 3-А, квартира 21

Amount of contribution to authorized capital: 18 166.00 UAH

Share (%): 33,33%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2021)
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
Управління забезпечення надання адміністративних послуг Рівненської міської ради
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: 20.10.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М. РІВНОМУ, ДПІ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 43142449

Information about institutional register: Реєстр платників податків

Date of registration: 15.10.2008

Registration number: 29-23/5006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М. РІВНОМУ, ДПІ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 43142449

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.10.2008

Registration number: 1717021-9597

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 22.04.2024
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.
26.12.2019 Decision Administrative 86632804 460/2288/19
26.12.2019 Decision Administrative 86826709 460/2288/19
12.12.2019 Court decree Administrative 86352092 460/2288/19
12.12.2019 Court decree Administrative 86352075 460/2288/19
14.11.2019 Court decree Administrative 85641310 460/2288/19
29.10.2019 Court decree Administrative 85266223 460/2288/19
02.10.2019 Court decree Administrative 84726179 460/2288/19
18.09.2019 Court decree Administrative 84358582 460/2288/19
13.06.2019 Cases of administrative offenses 82519098 460/2288/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.10.2008 Change the address 33028, RIVNENSKA OBL., MISTO RIVNE, VULYTSIA OSTAPA VERESAIA, BUDYNOK **, KVARTYRA **
14.10.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPORTNA KOMPANIIA "ISTOK"
20.10.2008 Change of a type of activity 60.22.0 - taxi operation
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Company Information "ТРАНСПОРТНА КОМПАНІЯ "ІСТОК"

Get a complete profile about the "ТРАНСПОРТНА КОМПАНІЯ "ІСТОК" counterparty. Complete information about this counterparty will assist accounting departments in determining whether to work with this business. This profile is located in open registries. This information can be accessed using the tax number for the counterparty with registration number 36171151. Based on a counterparty’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 counterparty is located. For instance, "ТРАНСПОРТНА КОМПАНІЯ "ІСТОК" is located in Rivne according to our directory for the letter T, and the legal address of this counterparty is at Україна, **8, Рівненська обл., місто Рівне, ВУЛИЦЯ ОСТАПА ВЕРЕСАЯ, будинок **, офіс **. Furthermore, our service can reveal even more in-depth records.

Company Data "ТРАНСПОРТНА КОМПАНІЯ "ІСТОК"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ТРАНСПОРТНА КОМПАНІЯ "ІСТОК" include its Пахнюк Оксана Віталіївна, as well as Пахнюк Оксана Віталіївна, Пахнюк Олена Володимирівна, Сізоненко Володимир Петрович, Сізоненко Володимир Петрович, Пахнюк Оксана Віталіївна, Пахнюк Олена Володимирівна. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Rivne or under the letter T in our catalog.