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TOV SUMBUDTRANS

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Automatic verification of factors that may affect cooperation
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

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

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 18.01.2022
Access to current data
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Legal entity's full name
(as of 18.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SUMBUDTRANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУМБУДТРАНС"
Legal entity's status
(as of 18.01.2022)
Not in the process of dissolution
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USREOU code
36334239
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Registration date
20.01.2009 (12 years 11 months)
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The size of the authorized capital
1 200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
77.32 Rental and leasing of construction and civil engineering machinery and equipment
Other:
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.11 Advertising agencies
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Location of the legal entity: 40020, Sumska obl., misto Sumy, PROSPEKT KURSKYY, budynok 6/1
Phone number: 0542774481
Date of update 18.08.2021
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 36334239

Date of update 18.01.2022
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
Final beneficiary owner (controller)
ZHYLENKO VITALIY MYKOLAYOVYCH

Founder address: UKRAYINA ,SUMSKA OBL,M.SUMY,VUL.SKD,BUD..12,KV..21

List of legal entity founders
ZHYLENKO IURIY MYKOLAYOVYCH

Founder address: Ukrayina, 40007, Sumska obl., misto Sumy, VULYTSIA MYRU, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 120 000.00 UAH

Share (%): 10,0000%

ZHYLENKO VITALIY MYKOLAYOVYCH

Founder address: Ukrayina, 40024, Sumska obl., misto Sumy, VULYTSIA SKD, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 960 000.00 UAH

Share (%): 80,0000%

CHYRYK IVAN MYKHAYLOVYCH

Founder address: Ukrayina, 40034, Sumska obl., misto Sumy, VULYTSIA INTERNATSIONALISTIV, budynok 21 B, kvartyra 22

Amount of contribution to authorized capital: 120 000.00 UAH

Share (%): 10,0000%

Financial scoring

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Market Score

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.

Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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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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
Sign of profitability
(as of 19.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.01.2022)
Valid VAT certificate

Taxpayer identification number: 363342318196

Date of registration: 02.02.2009

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Sumskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 21.01.2009

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 21.01.2009

Registration number: 25551

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 22.01.2009

Registration number: 1819086788

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SUMBUDTRANS

Description of lot Contracting entity Contract date Contract amount, UAH
Strokove platne korystuvannia reklamnyy zasib typu bih-bord; strokove platne korystuvannia reklamnyy zasib typu bih-bord 1 posluha
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO «KLINICHNA LIKARNIA SVIATOHO PANTELEYMONA» SUMSKOYI MISKOYI RADY 16.11.2021 14 994
Strokove platne korystuvannia reklamnym zasobom typu bih-bord; strokove platne korystuvannia reklamnym zasobom typu bih-bord 5 posluha
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO «KLINICHNA LIKARNIA SVIATOHO PANTELEYMONA» SUMSKOYI MISKOYI RADY 01.10.2021 12 000
Orenda mayna; orenda mayna 1 posluha
AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOYI SYSTEMY "SUMYHAZ" 01.10.2021 14 500
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Court Register — 13 of documents

Date of update 18.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.11.2021 Court decree Civil 101057745 592/7417/21
07.07.2021 Court decree Civil 98135538 592/7417/21
17.06.2021 Court decree Civil 97738783 592/7417/21
17.06.2021 Court decree Civil 97738724 592/7417/21
12.10.2016 Court decree Economic 62002012 920/901/16
20.09.2016 Court decree Economic 61417539 920/901/16
02.02.2016 Court decree Criminal 55398177 591/4802/15-к
27.01.2016 Court decree Criminal 55273982 591/4802/15-к
27.01.2016 Court decree Criminal 55275689 591/4802/15-к
27.01.2016 Court decree Criminal 55274081 591/4802/15-к

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
19.01.2009 Change the address 40000, SUMSKA OBL., MISTO SUMY, ZARICHNYY RAYON, VULYTSIA KOZATSKYY VAL, BUDYNOK 2B
20.01.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMBUDTRANS"
02.02.2009 Change of a type of activity 71.32.0 - rental and leasing of construction and civil engineering machinery and equipment
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Company Information "СУМБУДТРАНС"

Get a complete profile about the "СУМБУДТРАНС" enterprise. Complete information about this enterprise will help attorneys in making decisions about whether to work with this supplier. This data is available in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 36334239. Based on a company’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 business is located. For instance, "СУМБУДТРАНС" is located in Sumy according to our catalog for the letter T, and the legal address of this enterprise is at 40020, Сумська обл., місто Суми, ПРОСПЕКТ КУРСЬКИЙ, будинок 6/1. Furthermore, our tool can locate even more in-depth records.

Company Data "СУМБУДТРАНС"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "СУМБУДТРАНС" include its Холявка Наталія Анатоліївна, as well as Жиленко Юрій Миколайович, Жиленко Віталій Миколайович, Чирик Іван Михайлович, Жиленко Віталій Миколайович. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Sumy or under the letter T in our catalog.