UAUAУкраїна
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Company profile
Code: 38478217
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INFORMATION

ТОВ "УКРТРАНССЕРВІС Т"

38478217

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Express Analysis
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Utmost care required 2

Need to be careful 2

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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 03.12.2024
Access to current data
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Legal entity's full name
(as of 03.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРТРАНССЕРВІС Т
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Legal entity's status

(as of 03.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
38478217
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Registration date
07.12.2012 (11 years 11 months)
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Authorised person
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  • КОБЕРНИК ОЛЕНА ВАСИЛІВНА
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The size of the authorized capital
8 910.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 26 841

Active entities in Ukraine for this type of activity:

12 453 – Legal entities

14 388 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 52.10 Складське господарство
  • 52.24 Транспортне оброблення вантажів
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Contacts
Location of the legal entity: Україна, **5, місто Київ, СТОЛИЧНЕ ШОСЕ, будинок **
Phone number: +380665909935
Date of update 08.09.2023
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 38478217

Date of update 03.12.2024
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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/members
КОБЕРНИК ОЛЕНА ВАСИЛІВНА

Founder address: Україна, 04214, місто Київ, ВУЛИЦЯ ГЕРОЇВ ДНІПРА, будинок 11, квартира 12

Amount of contribution to authorized capital: 8 910.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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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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Consolidated Sanctions List of Australia

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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 04.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 384782115538

Registration Date: 01.03.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 384782115538

Date of cancellation of VAT payer registration: 25.09.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2020)
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
Голосіївська районна в місті Києві державна адміністрація
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: 10.12.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 11.12.2012

Registration number: 238189

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.12.2012

Registration number: 22448

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Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 03.12.2024
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.
27.03.2020 Criminal 88462323 487/8689/19
27.03.2020 Criminal 88462202 487/8689/19
27.03.2020 Criminal 88479000 487/8689/19
27.03.2020 Criminal 88479007 487/8689/19
10.02.2020 Criminal 87461176 487/8689/19
27.01.2020 Criminal 87183588 487/8689/19
27.01.2020 Criminal 87183590 487/8689/19
27.01.2020 Criminal 87183613 487/8689/19
27.01.2020 Criminal 87183591 487/8689/19
27.01.2020 Criminal 87183593 487/8689/19
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.12.2012 Change the address 65012, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA KANATNA, BUDYNOK **, KVARTYRA **
07.12.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRTRANSSERVIS T"
10.12.2012 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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"УКРТРАНССЕРВІС Т" information

Get full profile on legal entity "УКРТРАНССЕРВІС Т". "УКРТРАНССЕРВІС Т" was registered on 07.12.2012. Authorised person of legal entity is Коберник Олена Василівна. The corporate seat of "УКРТРАНССЕРВІС Т" is Україна, **5, місто Київ, СТОЛИЧНЕ ШОСЕ, будинок **.

"УКРТРАНССЕРВІС Т" Information

The main line of business is 52.29 Other transportation support activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "УКРТРАНССЕРВІС Т" is assigned EDRPOU code 38478217. The authorised capital of legal entity "УКРТРАНССЕРВІС Т" amounts to 8 910.00 UAH. "УКРТРАНССЕРВІС Т" is mentioned in 1 judicial documents. Legal entity "УКРТРАНССЕРВІС Т" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРТРАНССЕРВІС Т" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter U.
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Translated from Ukrainian