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

TOV UKRZALIZNYCHPOSTACH

!

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

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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.

Sample analytics results

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

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
Checking for signs of shell company
Checking for cooperation with offshore zones
Collecting information on criminal proceedings
Checking legal personality
Profile
Date of update 03.12.2021
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
Legal entity's full name
(as of 03.12.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRZALIZNYCHPOSTACH
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРЗАЛІЗНИЧПОСТАЧ"
Legal entity's status
(as of 03.12.2021)
Not in the process of dissolution
copy
copied
USREOU code
37509008
copy
copied
Registration date
31.01.2011 (10 years 10 months)
copy
copied
Authorised person
The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Location of the legal entity: 65078, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA KOSMONAVTIV, budynok 32

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 37509008

Date of update 03.12.2021
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
SHVANHIRADZE IRAKLI

Founder address: 02098, m.Kyyiv, Dniprovskyy rayon, DNIPROVSKA NABEREZHNA, budynok 2, kvartyra 112

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

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
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

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
Sign of profitability
(as of 04.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.03.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 375090026546

Date of cancellation of VAT payer registration: 01.10.2013

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 11.03.2017)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 13.03.2017)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2021)
Taxpayer has outstanding taxes 4 397 UAH

State: 3 957 UAH

Local: 440 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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.02.2011

DPI U MALYNOVSKOMU R-NI M.ODESY HU MINDOKHODIV V ODES

ID code of body: 38723404

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

Date of registration: 03.02.2011

Registration number: 17747

DPI U MALYNOVSKOMU R-NI M.ODESY HU MINDOKHODIV V ODES

ID code of body: 38723404

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

Date of registration: 04.02.2011

Registration number: 03-45326

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRZALIZNYCHPOSTACH

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 30.20.4 - chastyny zaliznychnykh lokomotyviv, tramvaynykh motornykh vahoniv i rukhomoho skladu; kriplennia ta armatura i yikhni chastyny; mekhanichne ustatkovannia dlia keruvannia rukhom (kolodky halmivni do rukhomoho skladu) (11 lotiv)
Derzhavne pidpryiemstvo "Pivdenna zaliznytsia" 14.06.2013 695 796
Kod 30.20.4 - chastyny zaliznychnykh lokomotyviv, tramvaynykh motornykh vahoniv i rukhomoho skladu; kriplennia ta armatura i yikhni chastyny; mekhanichne ustatkovannia dlia keruvannia rukhom (kolodky halmivni do rukhomoho skladu) (11 lotiv)
Derzhavne pidpryiemstvo "Pivdenna zaliznytsia" 14.06.2013 2 041 200
Kod 30.20.4 - chastyny zaliznychnykh lokomotyviv, tramvaynykh motornykh vahoniv i rukhomoho skladu; kriplennia ta armatura i yikhni chastyny; mekhanichne ustatkovannia dlia keruvannia rukhom (kolodky halmivni do rukhomoho skladu) (11 lotiv)
Derzhavne pidpryiemstvo "Pivdenna zaliznytsia" 14.06.2013 367 872
icon All tenders are available after free registration

Court Register — 13 of documents

Date of update 03.12.2021
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.
24.05.2018 Court decree Administrative 74258708 820/1629/13-а
19.03.2018 Court decree Administrative 72832565 820/1629/13-а
05.02.2018 Court decree Administrative 72029124 820/1629/13-а
01.02.2018 Court decree Administrative 71979365 820/1629/13-а
25.10.2017 Court decree Administrative 70324783 820/1629/13-а
25.10.2017 Court decree Administrative 70163469 820/1629/13-а
10.10.2017 Court decree Administrative 69590497 820/1629/13-а
06.09.2016 Court decree Criminal 61197849 757/43317/16-к
17.08.2016 Court decree Criminal 61847022 757/37833/16-к
11.08.2016 Court decree Criminal 60807383 757/37731/16-к

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
30.01.2011 Change the address 04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA VYSHHORODSKA, BUDYNOK 28/1
31.01.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRZALIZNYCHPOSTACH"
01.02.2011 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
Related individuals
Only at paid licenses get your free trial
Read more
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 "УКРЗАЛІЗНИЧПОСТАЧ"

Get a complete profile about the "УКРЗАЛІЗНИЧПОСТАЧ" legal entity. A complete profile about this legal entity will assist accountants in determining whether to work with this supplier. This profile is stored in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 37509008. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "УКРЗАЛІЗНИЧПОСТАЧ" is located in Odesa according to our directory for the letter T, and the legal address of this legal entity is at 65078, Одеська обл., місто Одеса, Малиновський район, ВУЛИЦЯ КОСМОНАВТІВ, будинок 32. Furthermore, our service can find even more in-depth records.

Company Data "УКРЗАЛІЗНИЧПОСТАЧ"

Our database contains information about founders 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 on our site. The shareholders of "УКРЗАЛІЗНИЧПОСТАЧ" include its Швангірадзе Іраклі, as well as ШВАНГІРАДЗЕ ІРАКЛІ. With the full version of our system you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter T in our catalog.