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Profile
Date of update 17.01.2020
Access to current data
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Legal entity's full name
(as of 17.01.2020)
CHOP-TRANS-TRANSIT LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧОП-ТРАНС-ТРАНЗИТ"
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
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USREOU code
36182362
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Registration date
14.07.2011 (8 years 6 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 82.99 Other business support service activities n.e.c.
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
Contacts
Address: 89502, Zakarpatska obl., misto CHop, VULYTSIA ZAVODSKA, budynok 5
Phone number: +380312711884
0505313486
Дата оновлення 30.10.2019
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 36182362

Date of update 17.01.2020
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Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ – ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BEZVERKHNIEV HENNADIY FEDOROVYCH

Founder address: ZAKARPATSKA OBL., M. UZHHOROD VUL. SOBRANETSKA BUD. 21 KV.2

DZHUHAN VASYL FEDOROVYCH

Founder address: ZAKARPATSKA OBL. UZHHORODSKYY R-N S.BARANYNTSI VUL. KNIAHYNI OLHY MIKRORAYON SKHIDNYY BUD.1

List of legal entity founders
BEZVERKHNIEV HENNADIY FEDOROVYCH

Founder address: 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA SOBRANETSKA, budynok 22, kvartyra 2

Amount of contribution to authorized capital:  960.00 UAH

Share (%): 48,0000%

HANUSYCH VIKTOR YOSYFOVYCH

Founder address: 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA STEFANYKA, budynok 22

Amount of contribution to authorized capital:  80.00 UAH

Share (%): 4,0000%

DZHUHAN VASYL FEDOROVYCH

Founder address: 89425, Zakarpatska obl., Uzhhorodskyy rayon, selo Baranyntsi, MIKRORAYON SKHIDNYY VULYTSIA KNIAHYNI OLHY, budynok 2

Amount of contribution to authorized capital:  960.00 UAH

Share (%): 48,0000%

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Financial scoring

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Власність та дозволи TOV CHOP-TRANS-TRANZYT

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
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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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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Tax and other state bodies
Sign of profitability
(as of 18.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.01.2018)

Інформація про особу відсутня в базі

Register single tax payers
(as of 11.01.2018)

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5,00%

Group: 3

Information about single social contribution payer’s registration number
(as of 11.01.2018)
14021354
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 11.01.2018)
33
Register "Find out more about your business partner"
(as of 01.01.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2020)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Uzhhorodska rayonna derzhavna administratsiia Zakarpatskoyi oblasti
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: 15.07.2011

HOLOVNE UPRAVLINNIA DFS U ZAKARPATSKIY OBLASTI, UZHHORODSKE UPRAVLINNIA, UZHHORODSKA DPI (MISTO CHOP)

ID code of body: 39393632

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

Date of registration: 15.07.2011

Registration number: 198

HOLOVNE UPRAVLINNIA DFS U ZAKARPATSKIY OBLASTI, UZHHORODSKE UPRAVLINNIA, UZHHORODSKA DPI (MISTO CHOP)

ID code of body: 39393632

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

Date of registration: 15.07.2011

Registration number: 14021354

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
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Court Register — 1 of documents

Date of update 17.01.2020
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.04.2013 Court decree Administrative 30897050 247/1798/13-а
08.04.2013 Court decree Administrative 30524549 247/1798/13-а

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
13.07.2011 Change the address 89502, ZAKARPATSKA OBL., MISTO CHOP, VULYTSIA ZAVODSKA, BUDYNOK 5
14.07.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHOP-TRANS-TRANZYT"
15.07.2011 Change of a type of activity 63.40.0 - other transportation support activities
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Related individuals
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Company Information "CHOP-TRANS-TRANSIT" LTD

Get legal information about the "CHOP-TRANS-TRANSIT" LTD business. Legal information about this business will help finance directors in making decisions about whether to work with this business. This profile is available in an open registry. This information can be accessed based on the tax number for the business with registration number 36182362. Based on a firm’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 business is located. For instance, "CHOP-TRANS-TRANSIT" LTD is located in Other cities according to our catalog for the letter C, and the legal address of this business is at 89502, CITY INSHI NASELENI PUNKTY, STREET ZAVODSKA, BUILDING 5. Furthermore, our tool can uncover even more in-depth records.

Company Data "CHOP-TRANS-TRANSIT" LTD

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "CHOP-TRANS-TRANSIT" LTD include its manager Bezverkhniev Hennadiy Fedorovych, as well as Bezverkhniev Hennadiy Fedorovych, Hanusych Viktor Yosyfovych, Dzhuhan Vasyl Fedorovych, Bezverkhniev Hennadiy Fedorovych, Dzhuhan Vasyl Fedorovych. With the full version of our system you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter C in our catalog.