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Registration

ТОВ "ТРАНСПОРТНІ ТА ІНТЕЛЕКТУАЛЬНІ СИСТЕМИ"

37142247

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

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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

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 22.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 22.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРАНСПОРТНІ ТА ІНТЕЛЕКТУАЛЬНІ СИСТЕМИ

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Legal entity's status
(as of 22.03.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

37142247

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Registration date

23.06.2010 (14 years 8 months)

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Information about legal entity’s being in the process of dissolution

26.11.2012 - в стані припинення
10641100007008643
Внесення рішення засновників щодо припинення ЮО

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

31.01.2012

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Authorised person

ТОПОЛЮК ВАЛЕРІЙ БОРИСОВИЧ 25.06.2011, kerivnyk
ТОПОЛЮК ВАЛЕРІЙ БОРИСОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

72.21.0 Розроблення стандартного програмного забезпечення

Other:

72.10.0 Консультування з питань інформатизації
72.30.0 Оброблення даних
72.40.0 Діяльність, пов'язана з банками даних

72.60.0 Інша діяльність у сфері інформатизації

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Contacts

Location of the legal entity:

Україна, **0, Чернігівська обл., місто Чернігів, ВУЛИЦЯ КИЇВСЬКА, будинок **-А

Participants and beneficiaries 37142247

Date of update 22.03.2025

Current data only in paid tariffs

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

List of legal entity founders/members

ТОПОЛЮК ВАЛЕРІЙ БОРИСОВИЧ

Founder address: Україна, 22154, Вінницька обл., Козятинський р-н, село Йосипівка, ВУЛИЦЯ ЛЕНІНА, будинок 221

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

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 23.03.2025)

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

(as of 08.11.2023)

Canceled VAT certificate

Taxpayer identification number (cancelled): 371422426555

Date of cancellation of VAT payer registration: 16.10.2012

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.03.2021)

Registered with control authorities as such that is in the process of dissolution

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Управління адміністративних послуг Чернігівської міської ради

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPORTNI TA INTELEKTUALNI SYSTEMY" ( TOV "TRANSPORTNI TA INTELEKTUALNI SYSTEMY")
24.11.2020	Change of a type of activity		72.21.0 - computer programming activities
24.11.2020	Change of a size of the authorized capital		1,000 UAH

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Related individuals

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"ТРАНСПОРТНІ ТА ІНТЕЛЕКТУАЛЬНІ СИСТЕМИ" Information

Get key information about the "ТРАНСПОРТНІ ТА ІНТЕЛЕКТУАЛЬНІ СИСТЕМИ" legal entity. Legal information about this legal entity will assist accounting departments in deciding whether to work with this partner. This information is stored in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 37142247. 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, "ТРАНСПОРТНІ ТА ІНТЕЛЕКТУАЛЬНІ СИСТЕМИ" is located in Chernihiv according to our directory for the letter T, and the legal address of this legal entity is at Україна, **, Чернігівська обл., місто Чернігів, ВУЛИЦЯ КИЇВСЬКА, будинок **-А. Furthermore, our tool can find even more in-depth information.

"ТРАНСПОРТНІ ТА ІНТЕЛЕКТУАЛЬНІ СИСТЕМИ" Data

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 "ТРАНСПОРТНІ ТА ІНТЕЛЕКТУАЛЬНІ СИСТЕМИ" include its Тополюк Валерій Борисович, Тополюк Валерій Борисович, as well as Тополюк Валерій Борисович. 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 Chernihiv or under the letter T in our catalog.