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LIMITED LIABILITY COMPANY KD TRANS (LLC KD TRANS)

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Profile
Date of update 26.09.2021
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Legal entity's full name
(as of 26.09.2021)
LIMITED LIABILITY COMPANY KD TRANS
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Short name
LLC "KD TRANS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КД ТРАНС"
Legal entity's status
(as of 26.09.2021)
Dissolved
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USREOU code
39069599
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Registration date
27.01.2014 (7 years 7 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
24.09.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.11.2018

Record number: 1 522 111 0022 037875

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
950 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.24 Cargo handling
Other:
  • 16.10 Sawmilling and planing of wood
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 50.20 Sea and coastal freight water transport
  • 50.40 Inland freight water transport
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SADOVA, budynok 1, ofis 206
Phone number: 0674812630
Date of update 14.07.2021
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 39069599

Date of update 26.09.2021
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
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
MIEDVIEDIEV IEVHEN VIACHESLAVOVYCH

Founder address: Ukrayina, 54058, Mykolayivska obl., misto Mykolayiv, VULYTSIA KRASNYKH MAYOVSHCHYKIV, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 950 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions LLC "KD TRANS"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390695915538

Date of cancellation of VAT payer registration: 14.11.2018

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.07.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 13.07.2021)
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: 28.01.2014

Date of de-registration: 15.11.2018

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: 28.01.2014

Registration number: 155314009725

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: 28.01.2014

Registration number: 10000000116780

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

Tenders LIMITED LIABILITY COMPANY KD TRANS

Description of lot Contracting entity Contract date Contract amount, UAH
IEmnist dlia vody 1m3, bunker dlia hlyny; iemnist dlia vody 2 shtuky
DP "Bilhorod-Dnistrovskyy morskyy torhovelnyy port" 16.03.2017 22 833
Kovsh tekhnolohichnyy; kovsh tekhnolohichnyy 7 shtuky
DP "Bilhorod-Dnistrovskyy morskyy torhovelnyy port" 16.03.2017 99 333
Ctiyka dlia perevezennia lisu (dovzhyna 3100 mm, shtryna 2450 mm, vysota 2100 mm); konstruktsiia povynna buty vykonana z lystovoyi stali tovshchynoiu 5, 8, 14 mm. marky st 3, ta shveleru №30 2 shtuky
DP "Bilhorod-Dnistrovskyy morskyy torhovelnyy port" 16.03.2017 112 667
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Court Register — 26 of documents

Date of update 26.09.2021
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.
18.06.2020 Decree Administrative 89896695 815/5286/16
12.06.2020 Court decree Administrative 89793163 815/5286/16
04.12.2018 Court decree Criminal 79057091 755/11308/16-к
04.12.2018 Court decree Criminal 79057063 755/11308/16-к
30.11.2018 Court decree Criminal 78605824 761/44762/18
20.11.2018 Court decree Administrative 78002204 815/2502/17
16.10.2018 Decree Criminal 77249042 755/11308/16-к
24.09.2018 Court decree Administrative 76821226 815/2502/17
07.08.2018 Court decree Criminal 76437040 761/27075/18
06.08.2018 Court decree Administrative 76139096 815/2502/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
26.01.2014 Change the address 65007, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA VODOPROVIDNA, BUDYNOK 1 A
27.01.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KD TRANS"
28.01.2014 Change the address 65007, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA VODOPROVIDNA, BUDYNOK 1 A
Odeska obl., M.Odesa, vul. Vodoprovidna, bud.1 a
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Company Information "КД ТРАНС"

Get key facts about the "КД ТРАНС" firm. Key information about this firm will assist owners in determining whether to work with this counterparty. This material is available in open registries. This collection of data can be accessed based on the tax number for the firm with registration number 39069599. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "КД ТРАНС" is located in Mykolaiv according to our catalog for the letter L, and the legal address of this firm is at 54001, Миколаївська обл., місто Миколаїв, Центральний район, ВУЛИЦЯ САДОВА, будинок 1, офіс 206. Furthermore, our tool can find even more in-depth information.

Company Data "КД ТРАНС"

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 "КД ТРАНС" include its Мєдвєдєв Євген Вячеславович, as well as Мєдвєдєв Євген Вячеславович. With the full version of our service you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mykolaiv or under the letter L in our catalog.