UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PP TAS AHROTRANS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 29.11.2020
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 29.11.2020)
PRYVATNE PIDPRYIEMSTVO TAS AHROTRANS
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТАС АГРОТРАНС"
Legal entity's status
(as of 29.11.2020)
Dissolved
copy
copied
USREOU code
36420034
copy
copied
Registration date
08.04.2009 (11 years 7 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.06.2016

Record number: 1 505 117 0017 000501

Economic operator’s status: припинено

copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 49.41 Freight transport by road
Contacts
Address: 55442, Mykolayivska obl., Bratskyy rayon, selo Kamiano-Kostuvate, VULYTSIA PERSHOTRAVNEVA, budynok 6
Phone number: 0552354198
0504949462
Date of update 12.02.2020
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 36420034

Date of update 29.11.2020
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
List of legal entity founders
MOSKALENKO VALENTYN VOLODYMYROVYCH

Founder address: 55442, Mykolayivska obl., Bratskyy rayon, selo Kamiano-Kostuvate, VULYTSIA PERSHOTRAVNEVA, budynok 2

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.01.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 364200321035

Date of cancellation of VAT payer registration: 03.10.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.08.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 18.08.2020)
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
Bratska rayonna derzhavna administratsiia Mykolayivskoyi 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: 09.04.2009

Date of de-registration: 07.06.2016

IUZHNOUKRAYINSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI (BRATSKE VIDDILENNIA)

ID code of body: 39555695

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

Date of registration: 09.04.2009

Registration number: 36004;

Date of de-registration: 07.06.2016

De-registration number: 1614140200255

IUZHNOUKRAYINSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI (BRATSKE VIDDILENNIA)

ID code of body: 39555695

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

Date of registration: 04.04.2013

Registration number: 1412020043;

Date of de-registration: 07.06.2016

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2009 2010 2011
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 18 of documents

Date of update 29.11.2020
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.
01.06.2020 Court decree Administrative 89672572 826/13343/13-а
29.11.2019 Court decree Administrative 86030456 826/13343/13-а
19.09.2019 Decree Administrative 84405603 826/13343/13-а
16.09.2019 Court decree Administrative 84335182 826/13343/13-а
10.04.2019 Decree Administrative 81047199 814/699/13-а
09.04.2019 Court decree Administrative 81046338 814/699/13-а
21.12.2016 Court decree Administrative 63955393 821/110/13-а
26.10.2016 Court decree Administrative 62260637 826/13343/13-а
06.10.2016 Court decree Criminal 61886826 766/5446/16-к
04.10.2016 Court decree Administrative 61821615 826/13343/13-а

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
07.04.2009 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, KOMSOMOLSKYY RAYON, SELYSHCHE PRYOZERNE, VULYTSIA STEPOVA, BUDYNOK 1
08.04.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TAS AHROTRANS"
09.04.2009 Change of a type of activity 51.90.0 - non-specialised wholesale trade
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "TAS AHROTRANS"

Get complete information about the "TAS AHROTRANS" counterparty. Key information about this counterparty will assist managers in determining whether to work with this business partner. This material can be found in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 36420034. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "TAS AHROTRANS" is located in according to our catalog for the letter P, and the legal address of this counterparty is at 55442, VILLAGE, STREET PERSHOTRAVNEVA, BUILDING 6. Furthermore, our tool can locate even more in-depth information.

Company Data "TAS AHROTRANS"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "TAS AHROTRANS" include its manager Moskalenko Valentyn Volodymyrovych, signatory Moskalenko Valentyn Volodymyrovych, liquidator Butenko Oleh Oleksandrovych, as well as Moskalenko Valentyn Volodymyrovych. With the full version of our site you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter P in our catalog.