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Company profile
Code: 37903066
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INFORMATION

ТОВ "ТРАНС СИСТЕМ ЛОДЖИСТІКС"

37903066

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No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 17.04.2025
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Legal entity's full name
(as of 17.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРАНС СИСТЕМ ЛОДЖИСТІКС
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Legal entity's status

(as of 17.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
37903066
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Registration date
17.10.2011 (13 years 6 months)
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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
27.12.2022
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 12.06.2023

Record number: 1 000 741 1100 26068399

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • КОЛЕСНІКОВА ОЛЕНА ОЛЕКСІЇВНА kerivnyk (vykonuie oboviazky Heneralnoho dyrektora na bezoplatniy osnovi)
  • Штельмах Ольга Тимофіївна holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
49.20 Вантажний залізничний транспорт

Total for this NACE code: 514

Active entities in Ukraine for this type of activity:

471 – Legal entities

43 – IE

Other:
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 52.24 Транспортне оброблення вантажів
  • 52.29 Інша допоміжна діяльність у сфері транспорту
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Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ КУДРЯВСЬКА, будинок **/**, кімната **
Phone number: +380933108369
Date of update 10.02.2025
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 37903066

Date of update 17.04.2025
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, GENERAL DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНС СИСТЕМ ЛОДЖИСТІКС"

Founder’s USREOU code 37903066

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ КУДРЯВСЬКА, будинок **/**, кімната **

Amount of contribution to authorized capital: 5.00 UAH

Share (%): 0,1000%

КОЛЕСНІКОВА ОЛЕНА ОЛЕКСІЇВНА

Founder address: Україна, 61107, Харківська обл., місто Харків, ВУЛИЦЯ ГРИЗОДУБОВА, будинок 22

Amount of contribution to authorized capital: 4 995.00 UAH

Share (%): 99,90%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Колеснікова Олена Олексіївна
Україна, 61107, Харківська обл., місто Харків, вул.Гризодубова, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 99.9

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 18.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 379030605633

Date of cancellation of VAT payer registration: 24.03.2023

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 18.10.2011

Date of de-registration: 13.06.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 18.10.2011

Registration number: 486

Date of de-registration: 12.06.2023

De-registration number: 2326590200578

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.01.2012

Registration number: 05-15-03-15752

Date of de-registration: 12.06.2023

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Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020 2021
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX —
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРАНС СИСТЕМ ЛОДЖИСТІКС

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 60.10.2 - posluhy zaliznytsi z perevezennia vantazhiv (orhanizatsiia perevezen vantazhiv v zaliznychnomu rukhomomu skladi y poviazani z tsym posluhy - 830600 t)
DP "SHakhtarskantratsyt" 16.07.2012 12 648 000
Kod 60.10.2 - posluhy zaliznytsi z perevezennia vantazhiv (orhanizatsiia perevezen vantazhiv)
DP "TOREZANTRATSYT" 15.05.2012 9 998 998
Lot 2 - posluhy zaliznytsi z perevezennia vantazhiv
PAT DTEK DNIPROENERHO 24.04.2012 195 200 000
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Court Register — 48 of documents

Date of update 17.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.08.2022 Court ruling Administrative 106038618 640/8471/22
24.06.2022 Court ruling Administrative 105918157 640/8471/22
09.06.2022 Court ruling Administrative 105866728 640/7371/19
01.06.2022 Court ruling Administrative 105848874 640/7371/19
27.04.2022 Court ruling Administrative 105790686 640/7371/19
27.04.2022 Court ruling Administrative 105790646 640/7371/19
25.04.2022 Court ruling Administrative 105790498 640/7371/19
21.02.2022 Court ruling Administrative 103565137 640/7371/19
21.02.2022 Court ruling Administrative 103565863 640/7371/19
21.02.2022 Court ruling Administrative 103565869 640/7371/19
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YouControl registered legal persons/individuals change log - 49

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Date Event Past Present
12.06.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS SYSTEM LODZHYSTIKS"
( TOV "TRANS SYSTEM LODZHYSTIKS")
12.06.2023 Change of a type of activity 49.20 - freight rail transport
12.06.2023 Change of a size of the authorized capital 5,000 UAH
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Related individuals
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"ТРАНС СИСТЕМ ЛОДЖИСТІКС" information

Get full profile on legal entity "ТРАНС СИСТЕМ ЛОДЖИСТІКС". "ТРАНС СИСТЕМ ЛОДЖИСТІКС" was registered on 17.10.2011. Authorised person of legal entity is Колеснікова Олена Олексіївна, Штельмах Ольга Тимофіївна. The corporate seat of "ТРАНС СИСТЕМ ЛОДЖИСТІКС" is Україна, **3, місто Київ, ВУЛИЦЯ КУДРЯВСЬКА, будинок **/**, кімната **.

"ТРАНС СИСТЕМ ЛОДЖИСТІКС" Background

The main line of business is 49.20 Freight rail transport. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ТРАНС СИСТЕМ ЛОДЖИСТІКС" is assigned EDRPOU code 37903066. The authorised capital of legal entity "ТРАНС СИСТЕМ ЛОДЖИСТІКС" amounts to 5 000.00 UAH. "ТРАНС СИСТЕМ ЛОДЖИСТІКС" is mentioned in 48 judicial documents. Legal entity "ТРАНС СИСТЕМ ЛОДЖИСТІКС" sanctions screening returned no information on the person or related persons found. More of essential details on "ТРАНС СИСТЕМ ЛОДЖИСТІКС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.
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Translated from Ukrainian