TOV ZAPOROZHHRADTRANS-1

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 08.07.2019
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 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAPOROZHHRADTRANS-1
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАПОРОЖГРАДТРАНС-1"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
copy
copied
USREOU code
38955314
copy
copied
Registration date
29.10.2013 (5 years 8 months)
copy
copied
Authorised person
  • VERBA IURIY VLADLENOVYCH
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
49.39 Other passenger land transport n.e.c.
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 49.32 Taxi operation
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 77.12 Rental and leasing of trucks
  • 33.17 Repair and maintenance of other transport equipment
All types of activities Hide
Contacts
Address: 69123, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA BUDIVELNYKIV, budynok 17, kvartyra 68
Phone number: +380677262118

Participants and beneficiaries 38955314

Date of update 08.07.2019
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
HOROBETS PETRO MYKHAYLOVYCH

Founder address: 69123, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, BULVAR BUDIVELNYKIV, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  340.00 UAH

Share (%): 34,0000%

KUCHER OLEH VASYLOVYCH

Founder address: 69076, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA NOVHORODSKA , budynok 21-N, kvartyra 12

Amount of contribution to authorized capital:  330.00 UAH

Share (%): 33,0000%

TANTSIURA IHOR VOLODYMYROVYCH

Founder address: 69000, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, BULVAR T. SHEVCHENKA, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  330.00 UAH

Share (%): 33,0000%

Власність та дозволи TOV ZAPOROZHHRADTRANS-1

Trademarks
Data is not available in registries
Vehicles
Licences
Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 19.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.05.2019)
Valid VAT certificate

Taxpayer identification number: 389553108310

Date of registration: 13.02.2019

Information about single social contribution payer’s registration number
10000000047084
Register single tax payers
(as of 23.05.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.05.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 30.10.2013

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (KHORTYTSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 30.10.2013

Registration number: 083113172278

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (KHORTYTSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 30.10.2013

Registration number: 10000000047084

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2017
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAPOROZHHRADTRANS-1

Date of update 08.07.2019
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
Description of lot Contracting entity Contract date Contract amount, UAH
Transportni posluhy z perevezennia chleniv dilnychnoyi vyborchoyi komisiyi; transportni posluhy z perevezennia chleniv dilnychnoyi vyborchoyi komisiyi № 000001 1 posl. OKRUZHNA VYBORCHA KOMISIIA Z VYBORIV PREZYDENTA UKRAYINY TERYTORIALNOHO VYBORCHOHO OKRUHU № 82 05.04.2019 2 044
Transportni posluhy z perevezennia chleniv dilnychnoyi vyborchoyi komisiyi; transportni posluhy z perevezennia chleniv dilnychnoyi vyborchoyi komisiyi № 126 1 posl. OKRUZHNA VYBORCHA KOMISIIA Z VYBORIV PREZYDENTA UKRAYINY TERYTORIALNOHO VYBORCHOHO OKRUHU № 82 05.04.2019 2 044
Transportni posluhy z perevezennia chleniv dilnychnoyi vyborchoyi komisiyi; transportni posluhy z perevezennia chleniv dilnychnoyi vyborchoyi komisiyi № 129 1 posl. OKRUZHNA VYBORCHA KOMISIIA Z VYBORIV PREZYDENTA UKRAYINY TERYTORIALNOHO VYBORCHOHO OKRUHU № 82 05.04.2019 2 044
icon All tenders are available after free registration

Court Register — 85 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.07.2019 Court decree Economic 82886820 908/1048/19
01.07.2019 Court decree Economic 82710320 908/2155/18
24.06.2019 Court decree Economic 82566717 908/1048/19
19.06.2019 Decree Administrative 82495991 280/1656/19
05.06.2019 Court decree Economic 82248231 908/2155/18
03.06.2019 Court decree Administrative 82168579 280/1656/19
23.05.2019 Court decree Economic 82005999 908/2155/18
21.05.2019 Court decree Administrative 81888481 280/1656/19
08.05.2019 Court decree Administrative 81639313 280/1656/19
07.05.2019 Court decree Economic 81615520 908/1048/19

YouControl registered legal persons/individuals change log - 12

Only at paid licenses get your free trial
Date Event Past Present
28.10.2013 Change the address 69123, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, KHORTYTSKYY RAYON, VULYTSIA BUDIVELNYKIV, BUDYNOK 17, KVARTYRA 68
29.10.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPOROZHHRADTRANS-1"
30.10.2013 Change of a size of the authorized capital 1,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ZAPOROZHHRADTRANS-1"

Get a complete profile about the "ZAPOROZHHRADTRANS-1" company. Key information about this company will assist attorneys in determining whether to work with this counterparty. This data is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 38955314. Based on a business’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 business is located. For instance, "ZAPOROZHHRADTRANS-1" is located in Zaporizhzhia according to our directory for the letter Z, and the legal address of this company is at 69123, CITY ZAPORIZHZHIA, STREET BUDIVELNYKIV, BUILDING 17, APT 68. Furthermore, our system can uncover even more in-depth profiles.

Company Data "ZAPOROZHHRADTRANS-1"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ZAPOROZHHRADTRANS-1" include its manager Verba Iuriy Vladlenovych, as well as Horobets Petro Mykhaylovych, Kucher Oleh Vasylovych, Tantsiura Ihor Volodymyrovych. With the full version of our system you can find 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 Zaporizhzhia or under the letter Z in our catalog.