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LIMITED LIABILITY COMPANY BELTRANS (LLC BELTRANS)

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
LIMITED LIABILITY COMPANY BELTRANS
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Short name
LLC "BELTRANS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЄЛТРАНС"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
37260797
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Registration date
13.10.2010 (10 years 6 months)
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The size of the authorized capital
3 000.00 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:
  • 29.20 Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
  • 45.20 Maintenance and repair of motor vehicles
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 95.12 Repair of communication equipment
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 71.20 Technical testing and analysis
  • 96.09 Other personal service activities n.e.c.
  • 82.99 Other business support service activities n.e.c.
  • 81.22 Other building and industrial cleaning activities
  • 78.30 Other human resources provision
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77.12 Rental and leasing of trucks
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 73.20 Market research and public opinion polling
  • 73.11 Advertising agencies
  • 71.12 Engineering activities and related technical consultancy
  • 70.22 Business and other management consultancy activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 69.10 Legal activities
  • 68.20 Rental and operating of own or leased real estate
  • 61.20 Wireless telecommunications activities
  • 52.21 Service activities incidental to land transportation
  • 52.10 Warehousing and storage
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.31 Wholesale of fruit and vegetables
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 43.99 Other specialised construction activities n.e.c.
  • 43.91 Roofing activities
  • 43.39 Other building completion and finishing
  • 43.34 Painting and glazing
  • 43.33 Floor and wall covering
  • 43.32 Joinery installation
  • 43.31 Plastering
  • 43.29 Other construction installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.21 Electrical installation
  • 43.12 Site preparation
  • 43.11 Demolition
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 42.21 Construction of utility projects for fluids
  • 42.11 Construction of roads and motorways
  • 41.20 Construction of residential and non-residential buildings
  • 41.10 Development of building projects
  • 33.20 Installation of industrial machinery and equipment
  • 33.15 Repair and maintenance of ships and boats
  • 33.12 Repair of machinery
  • 33.11 Repair of fabricated metal products
All types of activities Hide
Contacts
Address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA HRETSKA, budynok 17, ofis 51

Participants and beneficiaries 37260797

Date of update 06.05.2021
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), PROVUL.LIKARNIANYY, budynok 12

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions LLC "BELTRANS"

Trademarks
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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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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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Valid VAT certificate

Taxpayer identification number: 372607915533

Date of registration: 01.12.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 372607915090

Date of cancellation of VAT payer registration: 21.09.2016

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 68 483 337 UAH

State: 66 659 921 UAH

Local: 1 823 416 UAH

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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 14.10.2010

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 14.10.2010

Registration number: 15281

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 14.10.2010

Registration number: 2591

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

Court Register — 84 of documents

Date of update 06.05.2021
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.
18.03.2021 Decree Administrative 95653635 815/2811/15
18.03.2021 Decree Administrative 95653642 815/2811/15
15.09.2020 Court decree Administrative 91571478 580/1136/19
08.09.2020 Court decree Criminal 91391797 755/9970/18
12.08.2020 Court decree Administrative 90925784 420/63/20
05.08.2020 Court decree Administrative 90783772 580/1136/19
30.07.2020 Court decree Criminal 90737504 755/9970/18
10.06.2020 Court decree Administrative 89732593 580/1136/19
15.05.2020 Court decree Administrative 89250360 420/63/20
26.03.2020 Decision Administrative 88455274 420/63/20

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
12.10.2010 Change the address 67600, ODESKA OBL., BILIAYIVSKYY RAYON, MISTO BILIAYIVKA, VUL.LENINA, BUDYNOK 65
13.10.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIELTRANS"
14.10.2010 Change of a type of activity 63.40.0 - other transportation support activities
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БЄЛТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БЄЛТРАНС" - 37260797.

Який стан компанії ТОВ "БЄЛТРАНС" ?

На дату 06.05.2021 контрагент ТОВ "БЄЛТРАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БЄЛТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37260797 на 06.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY BELTRANS.

Яка скорочена назва компанії 37260797 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37260797 на 06.05.2021 має таку офіційну скорочену назву ТОВ "БЄЛТРАНС".

Який основний КВЕД у контрагента 37260797 ?

На дату 06.05.2021 у 37260797 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY BELTRANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 37260797 зареєстрований в 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA HRETSKA, budynok 17, ofis 51.

Company Information LIMITED LIABILITY COMPANY "BELTRANS"

Get key information about the LIMITED LIABILITY COMPANY "BELTRANS" company. A complete profile about this company will assist legal departments in making decisions about whether to work with this contractor. This information is stored in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 37260797. Based on a business’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 firm is located. For instance, LIMITED LIABILITY COMPANY "BELTRANS" is located in Odesa according to our directory for the letter L, and the legal address of this company is at 65026, CITY ODESA, STREET HRETSKA, BUILDING 17, OFFICE 51. Furthermore, our system can locate even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "BELTRANS"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "BELTRANS" include its Podmazko Anatoliy Vasylovych, as well as Kuba Iuriy Mykhaylovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter L in our catalog.