ТОВ "ТРАНС ЛОГІСТИК ЦЕНТР"

38737726

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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.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 17.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРАНС ЛОГІСТИК ЦЕНТР

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Legal entity's status
(as of 17.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38737726

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Registration date

05.06.2013 (13 years 1 month)

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Authorised person

ЧАБАК БАЙРАМ 13.04.2018, kerivnyk (ZHIDNO STATUTU)

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The size of the authorized capital

50 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

56.29 Постачання інших готових страв

Total for this NACE code: 4 948

Other:

10.39 Інші види перероблення та консервування фруктів і овочів
10.85 Виробництво готової їжі та страв
46.31 Оптова торгівля фруктами й овочами

46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
79.11 Діяльність туристичних агентств
79.12 Діяльність туристичних операторів
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
52.29 Інша допоміжна діяльність у сфері транспорту
56.10 Діяльність ресторанів, надання послуг мобільного харчування
56.30 Обслуговування напоями
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
77.12 Надання в оренду вантажних автомобілів

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Contacts

Location of the legal entity:

Україна, **4, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БАРИКАДНА, будинок **

Participants and beneficiaries 38737726

Date of update 17.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

БЕНЕФІЦІАРНИЙ ВЛАСНИК- BALTON INCORPORATED RINA RIOS RODRIGUESPANAMA PANAMA, PANAMA CITY, 445 CALIDONIA, PER EJIL AVE CENTRAL, 10001 TORRE MAYOR

BALTON INCORPORATED ("БАЛТОН ІНКОРПОРЕЙТЕД") БЕЛІЗ ОФІС 102, ПЕРШИЙ ПОВЕРХ БЛЕЙК БІЛДІНГ КУТ ЕЙР І ХАТСОН СТРІТ, МІСТО БЕЛІЗ, БЕЛІЗ

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions TRANS LOHISTYK TSENTR

Trademarks (archive)

Data is not available in registries

Vehicles

1 vehicle

Licences

Data is not available in registries

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 18.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 15.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 387377210133

Date of cancellation of VAT payer registration: 20.09.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.06.2021)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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: 06.06.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 06.06.2013

Registration number: 10131393150

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.06.2013

Registration number: 02-9597

Finance

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Financial indicators, thousand UAH

Indicators	2014	2015	2016	2017
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРАНС ЛОГІСТИК ЦЕНТР

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Keyterynhovi posluhy; keyterynhovi posluhy ( posluhy z kharchuvannia ditey, poterpilykh vid chornobylskoyi katastrofy, u navchalnykh zakladakh, roztashovanykh na terytoriiakh radioaktyvnoho zabrudnennia manevytskoho rayonu volynskoyi oblasti ) 377764 posluha	Upravlinnia sotsialnoho zakhystu Manevytskoyi rayonnoyi derzhavnoyi administratsiyi	13.11.2017	6 313 984
Posluhy z hotuvannia yizhi kod dk 021:2015 – 55321000-6 posluhy z kharchuvannia ditey, poterpilykh vnaslidok chornobylskoyi katastrofy, u navchalnykh zakladakh, roztashovanykh na terytoriiakh radioaktyvnoho zabrudnennia rokytnivskoho rayonu rivnenskoyi oblasti; posluhy z hotuvannia yizhi kod dk 021:2015 – 55321000-6 posluhy z kharchuvannia ditey, poterpilykh vnaslidok chornobylskoyi katastrofy, u navchalnykh zakladakh, roztashovanykh na terytoriiakh radioaktyvnoho zabrudnennia rokytnivskoho rayonu rivnenskoyi oblasti 11...	UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA ROKYTNIVSKOYI RAYONNOYI DERZHAVNOYI ADMINISTRATSIYI RIVNENSKOYI OBLASTI	03.11.2017	25 633 062
Keyterynhovi posluhy; keyterynhovi posluhy ( posluhy z kharchuvannia ditey, poterpilykh vid chornobylskoyi katastrofy, u navchalnykh zakladakh, roztashovanykh na terytoriiakh radioaktyvnoho zabrudnennia manevytskoho rayonu volynskoyi oblasti ) 876676 posluha	Upravlinnia sotsialnoho zakhystu Manevytskoyi rayonnoyi derzhavnoyi administratsiyi	07.08.2017	0

Court Register — 18 of documents

Date of update 17.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.07.2023	Decision	Administrative	112520626	160/10588/23
22.05.2023	Court ruling	Administrative	111042533	160/10588/23
19.05.2020		Economic	89321302	910/8399/19
05.05.2020	Court ruling	Economic	89060488	910/8399/19
06.04.2020	Court ruling	Economic	88612860	910/8399/19
27.03.2020	Court order	Economic	88449866	904/6000/19
27.03.2020	Court order	Economic	88449729	904/6000/19
11.03.2020	Court ruling	Criminal	88108724	161/3709/20
03.03.2020	Decision	Economic	88049894	904/6000/19
17.02.2020	Court ruling	Economic	87652248	904/6000/19

YouControl registered legal persons/individuals change log - 46

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Date	Event	Past	Present
21.21.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS LOHISTYK TSENTR" ( TOV "TRANS LOHISTYK TSENTR")
12.12.1212	Change of a size of the authorized capital		50,000 UAH
22.12.1221	Change the address		Ukrayina, 4, Dnipropetrovska obl., misto Dnipro, VULYTSIA BARYKADNA, budynok

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Related individuals

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The section contains information about the company's relations with individuals.

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"ТРАНС ЛОГІСТИК ЦЕНТР" Information

Get key facts about the "ТРАНС ЛОГІСТИК ЦЕНТР" legal entity. Complete information about this legal entity will help directors in determining whether to work with this business. This information is stored in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 38737726. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ТРАНС ЛОГІСТИК ЦЕНТР" is located in Dnipro according to our directory for the letter T, and the legal address of this legal entity is at Україна, **4, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БАРИКАДНА, будинок **. Furthermore, our system can locate even more in-depth information.

Who are the owners and beneficiaries of "ТРАНС ЛОГІСТИК ЦЕНТР", USREOU 38737726?

According to the latest available verification "ТРАНС ЛОГІСТИК ЦЕНТР", LLC has the following structure:

Authorised person — Чабак Байрам;
Ultimate beneficial owner (controller) — Чабак Байрам;
Founders/shareholders — БЕНЕФІЦІАРНИЙ ВЛАСНИК- BALTON INCORPORATED RINA RIOS RODRIGUESPANAMA PANAMA, PANAMA CITY, 445 CALIDONIA, PER EJIL AVE CENTRAL, 10001 TORRE MAYOR, BALTON INCORPORATED ("БАЛТОН ІНКОРПОРЕЙТЕД") БЕЛІЗ ОФІС 102, ПЕРШИЙ ПОВЕРХ БЛЕЙК БІЛДІНГ КУТ ЕЙР І ХАТСОН СТРІТ, МІСТО БЕЛІЗ, БЕЛІЗ.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ТРАНС ЛОГІСТИК ЦЕНТР"?

The Unified Register of Court Decisions contains 18 documents where "ТРАНС ЛОГІСТИК ЦЕНТР" (38737726) is mentioned.

How to identify the corporate connections of "ТРАНС ЛОГІСТИК ЦЕНТР"?

YouControl provides access to a visual map of "ТРАНС ЛОГІСТИК ЦЕНТР" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ТРАНС ЛОГІСТИК ЦЕНТР" with similar companies?

YouControl allows you to review "ТРАНС ЛОГІСТИК ЦЕНТР" primary business activity — code 56.29 Other food service activities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ТРАНС ЛОГІСТИК ЦЕНТР" LLC is compared to its competitors.

How to review the ownership structure of "ТРАНС ЛОГІСТИК ЦЕНТР" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТРАНС ЛОГІСТИК ЦЕНТР", including changes in owners, share capital, management, legal address, and other details.

For "ТРАНС ЛОГІСТИК ЦЕНТР", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ТРАНС ЛОГІСТИК ЦЕНТР"?

YouControl allows you to view all authorised persons, founders, and managers of "ТРАНС ЛОГІСТИК ЦЕНТР", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ТРАНС ЛОГІСТИК ЦЕНТР" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "ТРАНС ЛОГІСТИК ЦЕНТР" include its Чабак Байрам, as well as БЕНЕФІЦІАРНИЙ ВЛАСНИК- BALTON INCORPORATED RINA RIOS RODRIGUESPANAMA PANAMA, PANAMA CITY, 445 CALIDONIA, PER EJIL AVE CENTRAL, 10001 TORRE MAYOR, BALTON INCORPORATED ("БАЛТОН ІНКОРПОРЕЙТЕД") БЕЛІЗ ОФІС 102, ПЕРШИЙ ПОВЕРХ БЛЕЙК БІЛДІНГ КУТ ЕЙР І ХАТСОН СТРІТ, МІСТО БЕЛІЗ, БЕЛІЗ. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter T in our catalog.