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PT HARANT-TRANZYT

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Profile
Date of update 06.03.2021
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
Legal entity's full name
(as of 06.03.2021)
PT GARANT-TRANSIT
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Ukrainian name
ПОВНЕ ТОВАРИСТВО "ГАРАНТ-ТРАНЗИТ" ЗА УЧАСТЮ ТОВ "НАВЧАЛЬНО-КОНСУЛЬТАЦІЙНИЙ ЦЕНТР АСОЦІАЦІЇ МІЖНАРОДНИХ АВТОМОБІЛЬНИХ ПЕРЕВІЗНИКІВ УКРАЇНИ" ТА ПРАТ "СТРАХОВА КОМПАНІЯ "ПЕРША"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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USREOU code
36387338
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Registration date
05.03.2009 (12 years)
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Authorised person
The size of the authorized capital
5 000 000.00 UAH
Type of business entity

GENERAL PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
64.99 Other financial service activities, except insurance and pension funding n.e.c.
Other:
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 65.20 Reinsurance
  • 66.11 Administration of financial markets
  • 66.12 Security and commodity contracts brokerage
All types of activities Hide
Contacts
Address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA IEVHENA KONOVALTSIA, budynok 11
Phone number: 80442015469
80933202825
Date of update 16.02.2021
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.
Факс: 80442015438
Date of update 16.02.2021
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 36387338

Date of update 06.03.2021
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)
BEZBAKH NATALIIA VOLODYMYRIVNA

Founder address: UKRAYINA, M. KYYIV, PROSPEKT CHERVONOZORIANYY, BUD. 212 H, KV.11, CHASTKA 31,8 %, TYP VOLODINNIA - OPOSEREDKOVANE CHEREZ PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "PERSHA" (IDEN.)

KOSTIUCHENKO LEONID MYKHAYLOVYCH

Founder address: UKRAYINA, M. KYYIV, BULVAR LESI UKRAYINKY, BUD. 11, KV. 22 CHASTKA 31,8 %, TYP VOLODINNIA - OPOSEREDKOVANE CHEREZ PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "PERSHA" (IDEN.)

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAVCHALNO-KONSULTATSIYNYY TSENTR ASOTSIATSIYI MIZHNARODNYKH AVTOMOBILNYKH PEREVIZNYKIV UKRAYINY"

Founder’s USREOU code 31605214

Founder address: Ukrayina, 01023, misto Kyyiv, VULYTSIA SHOTA RUSTAVELI, budynok 38 LITERA "V"

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 5,0000%

PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "PERSHA"

Founder’s USREOU code 31681672

Founder address: Ukrayina, 03680, misto Kyyiv, VULYTSIA FIZKULTURY, budynok 30

Amount of contribution to authorized capital:  4 750 000.00 UAH

Share (%): 95,0000%

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Countries
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Amount of sanction lists
8 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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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

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Tax and other state bodies
Sign of profitability
(as of 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.12.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.02.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 10.03.2009

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 16.03.2009

Registration number: 51681

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.03.2009

Registration number: 10-055793

Finance
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Financial indicators, thousand UAH
Indicators 2011
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 06.03.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.06.2012 Decree Administrative 24715837 2а-5526/12/2670

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
04.03.2009 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA SHCHORSA, BUDYNOK 11
05.03.2009 Change of the legal entity name POVNE TOVARYSTVO "HARANT-TRANZYT" ZA UCHASTIU TOV "NAVCHALNO-KONSULTATSIYNYY TSENTR ASOTSIATSIYI MIZHNARODNYKH AVTOMOBILNYKH PEREVIZNYKIV UKRAYINY" TA ZAT "PERSHA STRAKHOVA KOMPANIIA"
10.03.2009 Change of a type of activity 65.23.0 - other financial intermediation
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Часті запитання

Який ЕГРПОУ компанії ПТ "ГАРАНТ-ТРАНЗИТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПТ "ГАРАНТ-ТРАНЗИТ" - 36387338.

Який стан компанії ПТ "ГАРАНТ-ТРАНЗИТ" ?

На дату 06.03.2021 контрагент ПТ "ГАРАНТ-ТРАНЗИТ" має статус - Not in the process of dissolution.

Яка повна назва ПТ "ГАРАНТ-ТРАНЗИТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36387338 на 06.03.2021 має такую повну офіційну назву PT GARANT-TRANSIT.

Яка скорочена назва компанії 36387338 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36387338 на 06.03.2021 має таку офіційну скорочену назву ПТ "ГАРАНТ-ТРАНЗИТ".

Який основний КВЕД у контрагента 36387338 ?

На дату 06.03.2021 у 36387338 основний вид економічної діяльності 64.99 Other financial service activities, except insurance and pension funding n.e.c..

В якому регіоні зареєстрована PT GARANT-TRANSIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 36387338 зареєстрований в 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA IEVHENA KONOVALTSIA, budynok 11.

Company PT "GARANT-TRANSIT" information

Get key details on undertaking PT "GARANT-TRANSIT". PT "GARANT-TRANSIT" was registered on 05.03.2009. Chief executive of organisation is Povzner Olena Leonidivna. The corporate seat of PT "GARANT-TRANSIT" is 03150, CITY KYIV, STREET IEVHENA KONOVALTSIA, BUILDING 11.

Company PT "GARANT-TRANSIT" Data

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is POVNE TOVARYSTVO. Company PT "GARANT-TRANSIT" is assigned EDRPOU code 36387338. The authorised capital of undertaking PT "GARANT-TRANSIT" amounts to 5 000 000.00 UAH. Company PT "GARANT-TRANSIT" is mentioned in 1 judicial documents. Company PT "GARANT-TRANSIT" sanctions screening returned no information on the person or related persons found. More of essential details on PT "GARANT-TRANSIT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.