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TOV AS TRANZYT

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Profile
Date of update 04.12.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AS TRANZYT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АС ТРАНЗИТ"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
38470417
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Registration date
31.01.2013 (7 years 10 months)
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Authorised person
The size of the authorized capital
6 550.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.21 Service activities incidental to land transportation
Other:
  • 49.31 Urban and suburban passenger land transport
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA PIVNICHNA, budynok 2
Phone number: +380676364745
0569373213
Date of update 23.11.2020
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 38470417

Date of update 04.12.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOTRANSAVTO"

Founder’s USREOU code 37951151

Founder address: Ukrayina, 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA PIVNICHNA, budynok 2-V

Amount of contribution to authorized capital:  6 550.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of EU

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.01.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Novomoskovska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
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: 01.02.2013

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, NOVOMOSKOVSKA DPI (M.NOVOMOSKOVSK)

ID code of body: 43145015

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

Date of registration: 01.02.2013

Registration number: 2649

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, NOVOMOSKOVSKA DPI (M.NOVOMOSKOVSK)

ID code of body: 43145015

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

Date of registration: 31.01.2013

Registration number: 0452000757

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 — 1 of documents

Date of update 04.12.2020
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.
23.04.2020 Court decree Civil 88900217 183/4372/16
02.01.2020 Court decree Civil 86755783 183/4372/16
02.01.2020 Court decree Civil 86755701 183/4372/16
25.09.2019 Court decree Civil 84636424 183/4372/16
31.05.2018 Court decree Civil 77856603 183/4372/16
09.11.2017 Court decree Civil 71813440 183/4372/16
29.07.2016 Court decree Civil 59323714 183/4372/16
29.07.2016 Court decree Civil 59352073 183/4372/16

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
30.01.2013 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA PIVNICHNA, BUDYNOK 2
31.01.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AS TRANZYT"
01.02.2013 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA PIVNICHNA, BUDYNOK 2
Oblast - Dnipropetrovska, Rayon - m.Novomoskovsk, m. Novomoskovsk, VUL.PIVNICHNA , BUD.2
Phone: 056937-36-17, 676331926
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Company Information "AS TRANZYT"

Get key details about the "AS TRANZYT" legal entity. Key information about this legal entity will help sales and distribution managers in making decisions about whether to work with this business partner. This material is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38470417. 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 business is located. For instance, "AS TRANZYT" is located in Other cities according to our directory for the letter A, and the legal address of this legal entity is at 51200, CITY INSHI NASELENI PUNKTY, STREET PIVNICHNA, BUILDING 2. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "AS TRANZYT"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AS TRANZYT" include its manager Mala Nataliia Anatoliyivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOTRANSAVTO". With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.