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UKRSPETSTRANS GROUP LIMITED LIABILITY COMPANY (UKRSPETSTRANS GROUP LTD)

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Profile
Date of update 04.08.2021
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
Legal entity's full name
(as of 04.08.2021)
UKRSPETSTRANS GROUP LIMITED LIABILITY COMPANY
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Short name
"UKRSPETSTRANS GROUP" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРСПЕЦТРАНС ГРУП"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
38812808
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Registration date
04.07.2013 (8 years 1 month)
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Authorised person
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The size of the authorized capital
1 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 47.78 Other retail sale of new goods in specialised stores
  • 49.31 Urban and suburban passenger land transport
  • 49.32 Taxi operation
  • 49.39 Other passenger land transport n.e.c.
  • 49.42 Removal services
  • 52.21 Service activities incidental to land transportation
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 72.20 Research and experimental development on social sciences and humanities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 32.99 Other manufacturing n.e.c.
  • 33.17 Repair and maintenance of other transport equipment
All types of activities Hide
Contacts
Location of the legal entity: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SHEVCHENKA, budynok 59A

Participants and beneficiaries 38812808

Date of update 04.08.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LIN YINHINH

Founder address: KVARTYRA 5/20, 1 CHUNH KSIU ROAD, RAYON DONH CHENH, MISTO PEKIN, KYTAYSKA NARODNA RESPUBLIKA, 100027, KYTAYKVARTYRA 5/11, 2 CHUNH KSIU ROAD, RAYON DONH CHENH, MISTO PEKIN, KYTAYSKA NARODNA RESPUBLIKA, 122121, KYTAY

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions "UKRSPETSTRANS GROUP" LTD

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 388128026559

Date of cancellation of VAT payer registration: 14.02.2018

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 11.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.02.2020)
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
Mykolayivska miska rada
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: 05.07.2013

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M.

ID code of body: 43144729

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

Date of registration: 05.07.2013

Registration number: 265513108218

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M.

ID code of body: 43144729

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

Date of registration: 08.07.2013

Registration number: 10-069185

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 1 of documents

Date of update 04.08.2021
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.
01.09.2016 Court decree Economic 60171836 910/3942/16
06.06.2016 Decision Economic 58576730 910/3942/16
23.05.2016 Court decree Economic 57927355 910/3942/16
11.05.2016 Court decree Economic 57729972 910/3942/16
21.04.2016 Court decree Economic 57459606 910/3942/16
11.04.2016 Court decree Economic 57166013 910/3942/16
11.03.2016 Court decree Economic 56781236 910/3942/16

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
03.07.2013 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KIKVIDZE, BUDYNOK 41, LITERA A, OFIS 40
04.07.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSTRANS HRUP"
05.07.2013 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KIKVIDZE, BUDYNOK 41, LITERA A, OFIS 40
M.Kyev, vul. Kikvidze, bud.41, litera a, of.40
Phone: 067538-24-54, 0678115196
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРСПЕЦТРАНС ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРСПЕЦТРАНС ГРУП" - 38812808.

Який стан компанії ТОВ "УКРСПЕЦТРАНС ГРУП" ?

На дату 04.08.2021 контрагент ТОВ "УКРСПЕЦТРАНС ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРСПЕЦТРАНС ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38812808 на 04.08.2021 має такую повну офіційну назву UKRSPETSTRANS GROUP LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 38812808 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38812808 на 04.08.2021 має таку офіційну скорочену назву ТОВ "УКРСПЕЦТРАНС ГРУП".

Який основний КВЕД у контрагента 38812808 ?

На дату 04.08.2021 у 38812808 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована UKRSPETSTRANS GROUP LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 38812808 зареєстрований в 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SHEVCHENKA, budynok 59A.

Company Information "UKRSPETSTRANS GROUP" LIMITED LIABILITY COMPANY

Get a complete profile about the "UKRSPETSTRANS GROUP" LIMITED LIABILITY COMPANY counterparty. A complete profile about this counterparty will assist purchasing departments in making decisions about whether to work with this business partner. This information is located in an open registry. This collection of data can be accessed using the tax number for the counterparty with registration number 38812808. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "UKRSPETSTRANS GROUP" LIMITED LIABILITY COMPANY is located in Mykolaiv according to our directory for the letter T, and the legal address of this counterparty is at 54001, CITY MYKOLAIV, STREET SHEVCHENKA, BUILDING 59A. Furthermore, our system can reveal even more in-depth information.

Company Data "UKRSPETSTRANS GROUP" LIMITED LIABILITY COMPANY

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "UKRSPETSTRANS GROUP" LIMITED LIABILITY COMPANY include its Lin Yinhinh, as well as LIN YINHINH. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter T in our catalog.