UAUAУкраїна
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UNAVATRANS

37583317

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Profile
Date of update 14.04.2024
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Legal entity's full name
(as of 14.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УНАВАТРАНС
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Legal entity's status
(as of 14.04.2024)
Not in the process of dissolution
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USREOU code
37583317
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Registration date
27.05.2011 (12 years 10 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
  • 52.24 Транспортне оброблення вантажів
  • 52.29 Інша допоміжна діяльність у сфері транспорту
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Contacts
Location of the legal entity: Україна, **0, Київська обл., Фастівський р-н, село Велика Снітинка, ВУЛИЦЯ МОЛОДІЖНА, будинок **
E-mail: ***********@******.****
Date of update 25.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: +380503862066
0968192995
Date of update 25.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 37583317

Date of update 14.04.2024
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Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BUDOVYY ANDRIY MYKOLAYOVYCH

Founder address: PROZHYVAIE KYYIVSKA OBLAST, FASTIVSKYY RAYON, SELO VELYKA SNITYNKA, VULYTSIA MOLODIZHNA, BUDYNOK 12

DEMYDENKO VALENTYN PETROVYCH

Founder address: PROZHYVAIE KYYIVSKA OBLAST, MISTO FASTIV, VULYTSIA VELYKOSNITYNSKA, BUDYNOK 11

List of legal entity founders/members
БУДОВИЙ АНДРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 08540, Київська обл., Фастівський р-н, село Велика Снітинка, ВУЛИЦЯ МОЛОДІЖНА, будинок 21

Amount of contribution to authorized capital: 8 000.00 UAH

Share (%): 80,00%

ДЕМИДЕНКО ВАЛЕНТИН ПЕТРОВИЧ

Founder address: Україна, 08500, Київська обл., місто Фастів, ВУЛИЦЯ ВЕЛИКОСНІТИНСЬКА, будинок 11

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 20,00%

Financial scoring

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Ownership and permissions UNAVATRANS

Trademarks (archive)
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 15.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2024)
Valid VAT certificate

Taxpayer identification number: 375833110353

Registration Date: 11.06.2012

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Фастівська районна державна адміністрація Київської області
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: 30.05.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВАСИЛЬКІВСЬКЕ УПРАВЛІННЯ, ФАСТІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ФАСТІВСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 30.05.2011

Registration number: 12675

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВАСИЛЬКІВСЬКЕ УПРАВЛІННЯ, ФАСТІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ФАСТІВСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.05.2011

Registration number: 1033031485/10333

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 14.04.2024
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 court proceedings Decision No. Case No.
08.08.2018 Court decree Administrative 75902767 810/1253/18
15.05.2018 Court decree Administrative 73996987 810/1253/18
18.04.2018 Court decree Administrative 73591315 810/1253/18
20.03.2018 Court decree Administrative 72855430 810/1253/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
26.05.2011 Change the address 08500, KYYIVSKA OBL., MISTO FASTIV, PROVULOK RADIANSKOYI ARMIYI, BUDYNOK **
27.05.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNAVATRANS"
02.06.2011 Change of a type of activity 60.24.0 - freight transport by road
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Company Information "УНАВАТРАНС"

Get complete information about the "УНАВАТРАНС" company. Legal information about this company will assist purchasing departments in determining whether to work with this counterparty. This profile is stored in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 37583317. Based on an enterprise’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 company is located. For instance, "УНАВАТРАНС" is located in according to our catalog for the letter U, and the legal address of this company is at Україна, **0, Київська обл., Фастівський р-н, село Велика Снітинка, ВУЛИЦЯ МОЛОДІЖНА, будинок **. Furthermore, our service can uncover even more in-depth information.

Company Data "УНАВАТРАНС"

Our database contains information about shareholders 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 "УНАВАТРАНС" include its Будовий Андрій Миколайович, Будовий Андрій Миколайович, as well as Будовий Андрій Миколайович, Демиденко Валентин Петрович, Будовий Андрій Миколайович, Демиденко Валентин Петрович. With the full version of our site you can discover 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 or under the letter U in our catalog.