ТОВ "ТРАНС СТРОЙ КОМПЛЕКС"

36988421

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 17.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРАНС СТРОЙ КОМПЛЕКС

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Legal entity's status
(as of 17.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36988421

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Registration date

12.03.2010 (16 years 6 months)

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Authorised person

БУТЕНКО АНАТОЛІЙ АНАТОЛІЙОВИЧ 28.04.2011, kerivnyk (ZHIDNO STATUTU)
БУТЕНКО АНАТОЛІЙ АНАТОЛІЙОВИЧ 28.04.2011, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU))

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The size of the authorized capital

869.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

71.11 Діяльність у сфері архітектури

Total for this NACE code: 11 589

Other:

46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

71.20 Технічні випробування та дослідження
41.10 Організація будівництва будівель

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Contacts

Location of the legal entity:

Україна, **2, Харківська обл., місто Харків, ПРОВУЛОК СІМФЕРОПОЛЬСЬКИЙ, будинок **

Phone number:

+380577280160

Date of update 05.09.2026

Participants and beneficiaries 36988421

Date of update 17.09.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

AHISHEVA VIKTORIIA ANATOLIYIVNA

Founder address: UKRAYINA , KHARKIVSKA OBL. M. KHARKIV ZHOVTNEVYY R-N VUL.FEDORIVSKA BUD. 22

KUTOVYY VLADYSLAV IURIYOVYCH

Founder address: УКРАЇНА , ХАРКІВСЬКА ОБЛ. М. ХАРКІВ ДЗЕРЖИНСЬКИЙ Р-Н ПРОСП. ЛЕНІНА БУД. ** КВ.**

BUTENKO ANATOLIY ANATOLIYOVYCH

Founder address: UKRAYINA , KHARKIVSKA OBL. KHARKIVSKYY R-N SEL. KOMUNIST VUL. DOKUCHAIEVA BUD. 11 KV..12

List of legal entity founders/members

БУТЕНКО АНАТОЛІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 62482, Харківська обл., Харківський р-н, селище Докучаєвське, ВУЛИЦЯ ДОКУЧАЄВА, будинок 21, квартира 11

Amount of contribution to authorized capital: 521.40 UAH

Share (%): 60%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНДАСТРІАЛ БІЛДІНГ ГРУП"

Founder’s USREOU code 36817280

Founder address: Україна, **2, Харківська обл., місто Харків, ПРОВУЛОК СІМФЕРОПОЛЬСЬКИЙ, будинок **, кімната **

Amount of contribution to authorized capital: 173.80 UAH

Share (%): 20%

АГІШЕВА ВІКТОРІЯ АНАТОЛІЇВНА

Founder address: Україна, 61064, Харківська обл., місто Харків, ВУЛИЦЯ ФЕДОРІВСЬКА, будинок 22

Amount of contribution to authorized capital: 173.80 UAH

Share (%): 20%

Financial scoring

Market Score

Ownership and permissions TRANS STROY KOMPLEKS

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 18.09.2026)

No registration in the Register of non-profit institutions and organizations

(as of 05.09.2026)

Valid VAT certificate

Taxpayer identification number: 369884220302

Registration Date: 05.12.2011

Canceled VAT certificate

Taxpayer identification number (cancelled): 369884220302

Date of cancellation of VAT payer registration: 07.07.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.02.2022)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської 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: 15.03.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 15.03.2010

Registration number: 45451

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

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

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРАНС СТРОЙ КОМПЛЕКС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Provedennia avtorskoho nahliadu na obiekti "avariyno-vidnovliuvalni roboty (kapitalnyy remont) chastyny nesuchykh ta ohorodzhuvalnykh konstruktsiy bahatokvartyrnoho budynku za adresoiu: kharkivska obl., kharkivskyy r., sshch. dokuchaievske, uchbove mistechko khnau, budynok 42"; provedennia avtorskoho nahliadu na obiekti "avariyno-vidnovliuvalni roboty (kapitalnyy remont) chastyny nesuchykh ta ohorodzhuvalnykh konstruktsiy bahatokvartyrnoho budynku za adresoiu: kharkivska obl., kharkivskyy r., sshch. dokuchaievske, uch...	DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI	25.07.2023	25 632
Provedennia avtorskoho nahliadu na obiekti "avariyno-vidnovliuvalni roboty (kapitalnyy-remont) chastyny nesuchykh ta ohorodzhuvalnykh konstruktsiy bahatokvartyrnoho zhytlovoho budynku za adresoiu: kharkivska oblast, chuhuyivskyy rayon, m. chuhuyiv, m-n "aviator", 155"; provedennia avtorskoho nahliadu na obiekti "avariyno-vidnovliuvalni roboty (kapitalnyy-remont) chastyny nesuchykh ta ohorodzhuvalnykh konstruktsiy bahatokvartyrnoho zhytlovoho budynku za adresoiu: kharkivska oblast, chuhuyivskyy rayon, m. chuhuyiv...	DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI	07.06.2023	21 360
Rozrobka proektnoyi dokumentatsiyi po obiektu "avariyno-vidnovliuvalni roboty (kapitalnyy-remont) chastyny nesuchykh ta ohorodzhuvalnykh konstruktsiy bahatokvartyrnoho zhytlovoho budynku za adresoiu: kharkivska oblast, chuhuyivskyy rayon, m. chuhuyiv, m-n "aviator", 155"; rozrobka proektnoyi dokumentatsiyi po obiektu "avariyno-vidnovliuvalni roboty (kapitalnyy-remont) chastyny nesuchykh ta ohorodzhuvalnykh konstruktsiy bahatokvartyrnoho zhytlovoho budynku za adresoiu: kharkivska oblast, chuhuyivskyy rayon, m. chuhu...	DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI	30.03.2023	156 459

Court Register — 4 of documents

Date of update 17.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.10.2015		Administrative	52394842	815/531/15
30.09.2015	Court ruling	Administrative	52394230	815/531/15
17.09.2015	Court ruling	Administrative	50623066	815/531/15
07.07.2015	Court ruling	Administrative	46281013	815/531/15
03.06.2015	Court ruling	Administrative	44504869	815/531/15
12.05.2015	Court ruling	Administrative	44155470	815/531/15
16.04.2015	Court ruling	Administrative	43667536	820/20604/14
24.03.2015	Court ruling	Administrative	43356723	820/20604/14
19.03.2015	Court ruling	Administrative	44155450	815/531/15
06.03.2015	Court ruling	Administrative	42992514	820/20604/14

YouControl registered legal persons/individuals change log - 43

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Date	Event	Past	Present
12.22.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS STROY KOMPLEKS" ( TOV "TRANS STROY KOMPLEKS")
11.11.2212	Change of a size of the authorized capital		869 UAH
11.21.2221	Change the address		Ukrayina, 2, KHarkivska obl., misto KHarkiv, PROVULOK SIMFEROPOLSKYY, budynok Phone: +************

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Related individuals

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The section contains information about the company's relations with individuals.

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"ТРАНС СТРОЙ КОМПЛЕКС" Information

Get legal information about the "ТРАНС СТРОЙ КОМПЛЕКС" legal entity. Legal information about this legal entity will help heads of departments in deciding whether to work with this business. This data is located in an open registry. This information can be accessed using the tax number for the legal entity with registration number 36988421. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ТРАНС СТРОЙ КОМПЛЕКС" is located in Kharkiv according to our directory for the letter T, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ПРОВУЛОК СІМФЕРОПОЛЬСЬКИЙ, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ТРАНС СТРОЙ КОМПЛЕКС", USREOU 36988421?

According to the latest available verification "ТРАНС СТРОЙ КОМПЛЕКС", LLC has the following structure:

Authorised person — Бутенко Анатолій Анатолійович, Бутенко Анатолій Анатолійович;
Ultimate beneficial owner (controller) — Бутенко Анатолій Анатолійович, Бутенко Анатолій Анатолійович;
Founders/shareholders — Бутенко Анатолій Анатолійович, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНДАСТРІАЛ БІЛДІНГ ГРУП", Агішева Вікторія Анатоліївна, Агішева Вікторія Анатоліївна, Кутовий Владислав Юрійович, Бутенко Анатолій Анатолійович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ТРАНС СТРОЙ КОМПЛЕКС"?

The Unified Register of Court Decisions contains 4 documents where "ТРАНС СТРОЙ КОМПЛЕКС" (36988421) is mentioned.

How to identify the corporate connections of "ТРАНС СТРОЙ КОМПЛЕКС"?

YouControl provides access to a visual map of "ТРАНС СТРОЙ КОМПЛЕКС" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ТРАНС СТРОЙ КОМПЛЕКС" with similar companies?

YouControl allows you to review "ТРАНС СТРОЙ КОМПЛЕКС" primary business activity — code 71.11 Architectural activities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ТРАНС СТРОЙ КОМПЛЕКС" LLC is compared to its competitors.

How to review the ownership structure of "ТРАНС СТРОЙ КОМПЛЕКС" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТРАНС СТРОЙ КОМПЛЕКС", including changes in owners, share capital, management, legal address, and other details.

For "ТРАНС СТРОЙ КОМПЛЕКС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ТРАНС СТРОЙ КОМПЛЕКС"?

YouControl allows you to view all authorised persons, founders, and managers of "ТРАНС СТРОЙ КОМПЛЕКС", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ТРАНС СТРОЙ КОМПЛЕКС" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "ТРАНС СТРОЙ КОМПЛЕКС" include its Бутенко Анатолій Анатолійович, Бутенко Анатолій Анатолійович, as well as Бутенко Анатолій Анатолійович, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНДАСТРІАЛ БІЛДІНГ ГРУП", Агішева Вікторія Анатоліївна, Агішева Вікторія Анатоліївна, Кутовий Владислав Юрійович, Бутенко Анатолій Анатолійович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter T in our catalog.