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BEL-TRANS LIMITED LIABILITY COMPANY (BEL-TRANS LLC)

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Profile
Date of update 11.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 11.05.2021)
BEL-TRANS LIMITED LIABILITY COMPANY
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Short name
BEL-TRANS LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЄЛ-ТРАНС"
Legal entity's status
(as of 11.05.2021)
Not in the process of dissolution
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USREOU code
37136296
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Registration date
05.08.2010 (10 years 9 months)
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Authorised person
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 78.30 Other human resources provision
  • 81.22 Other building and industrial cleaning activities
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 82.99 Other business support service activities n.e.c.
  • 95.12 Repair of communication equipment
  • 96.09 Other personal service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 61.20 Wireless telecommunications activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 77.12 Rental and leasing of trucks
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.15 Repair and maintenance of ships and boats
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 73.11 Advertising agencies
  • 47.30 Retail sale of automotive fuel in specialised stores
All types of activities Hide
Contacts
Address: Ukrayina, 67600, Odeska obl., misto Biliayivka(pn), VULYTSIA OTAMANA HOLOVATOHO, budynok 65

Participants and beneficiaries 37136296

Date of update 11.05.2021
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
List of legal entity founders
KUBA IURIY MYKHAYLOVYCH

Founder address: Ukrayina, 67600, Odeska obl., misto Biliayivka(pn), PROVULOK LIKARNIANYY, budynok 22

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions BEL-TRANS LLC

Trademarks
Data is not available in registries
Vehicles
Licences
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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

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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2021)
Valid VAT certificate

Taxpayer identification number: 371362915097

Date of registration: 01.08.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 371362915097

Date of cancellation of VAT payer registration: 04.09.2013

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.05.2021)
Taxpayer has 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
Biliayivska rayonna derzhavna administratsiia Odeskoyi oblasti
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: 06.08.2010

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, BILIAYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BILIAYIVSKYY RAYON)

ID code of body: 44069166

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

Date of registration: 06.08.2010

Registration number: 14439

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, BILIAYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BILIAYIVSKYY RAYON)

ID code of body: 44069166

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

Date of registration: 06.08.2010

Registration number: 2572

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders BEL-TRANS LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Uphhk 16(t)-234: 29.20.2- prychepy ta napivprychepy; konteynery (napivprychip - tral (vantazhopidyomnist 25 t); napivprychip - tral (vantazhopidyomnist 25 t) 1 shtuky
PAT "Ukrhazvydobuvannia" v osobi filiyi "Upravlinnia z pererobky hazu ta hazovoho kondensatu" 07.02.2017 979 000
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Court Register — 61 of documents

Date of update 11.05.2021
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.
27.04.2021 Court decree Administrative 96538168 420/6946/20
26.04.2021 Court decree Administrative 96507329 420/6943/20
26.04.2021 Court decree Civil 96599211 658/1634/20
14.04.2021 Court decree Administrative 96248958 420/6945/20
24.03.2021 Court decree Economic 95742663 904/1235/21
24.03.2021 Decision Civil 96183051 225/1248/20
22.03.2021 Court decree Administrative 95677749 420/3224/21
22.03.2021 Decision Civil 95698596 658/1634/20
22.03.2021 Decision Civil 95862546 658/1634/20
17.03.2021 Decision Administrative 95608150 420/6943/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
04.08.2010 Change the address 67600, ODESKA OBL., BILIAYIVSKYY RAYON, MISTO BILIAYIVKA, VULYTSIA LENINA, BUDYNOK 65
05.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUBAHRO"
06.08.2010 Change of a type of activity 51.33.0 - wholesale of dairy products, eggs and edible oils and fats
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БЄЛ-ТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БЄЛ-ТРАНС" - 37136296.

Який стан компанії ТОВ "БЄЛ-ТРАНС" ?

На дату 11.05.2021 контрагент ТОВ "БЄЛ-ТРАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БЄЛ-ТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37136296 на 11.05.2021 має такую повну офіційну назву BEL-TRANS LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 37136296 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37136296 на 11.05.2021 має таку офіційну скорочену назву ТОВ "БЄЛ-ТРАНС".

Який основний КВЕД у контрагента 37136296 ?

На дату 11.05.2021 у 37136296 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована BEL-TRANS LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.05.2021 контрагент 37136296 зареєстрований в Ukrayina, 67600, Odeska obl., misto Biliayivka(pn), VULYTSIA OTAMANA HOLOVATOHO, budynok 65.

Company Information BEL-TRANS LIMITED LIABILITY COMPANY

Get a complete profile about the BEL-TRANS LIMITED LIABILITY COMPANY counterparty. Complete information about this counterparty will help heads of departments in determining whether to work with this counterparty. This profile is contained in open registries. This information can be accessed based on the tax number for the counterparty with registration number 37136296. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, BEL-TRANS LIMITED LIABILITY COMPANY is located in according to our directory for the letter B, and the legal address of this counterparty is at 67600,, STREET OTAMANA HOLOVATOHO, BUILDING 65. Furthermore, our service can locate even more in-depth profiles.

Company Data BEL-TRANS LIMITED LIABILITY COMPANY

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of BEL-TRANS LIMITED LIABILITY COMPANY include its Panov Volodymyr Stepanovych, as well as Kuba Iuriy Mykhaylovych. With the full version of our system you can find 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 or under the letter B in our catalog.