UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY LINKOR TRANS (LTD LINKOR TRANS)

39422977

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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.

Sample analytics results

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

Profile
Date of update 19.05.2024
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 19.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛІНКОР ТРАНС
copy
copied
Short name
LTD "LINKOR TRANS"
copy
copied
Legal entity's status
(as of 19.05.2024)
Not in the process of dissolution
copy
copied
USREOU code
39422977
copy
copied
Registration date
02.10.2014 (9 years 7 months)
copy
copied
Authorised person
The size of the authorized capital
1 000 100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
Other:
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 47.30 Роздрібна торгівля пальним
  • 47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 69.10 Діяльність у сфері права
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
All types of activities Hide
Contacts
Location of the legal entity: Україна, **5, Одеська обл., місто Одеса, ВУЛИЦЯ БУГАЇВСЬКА, будинок **
Phone number: +380935699323
Date of update 18.04.2024
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 39422977

Date of update 19.05.2024
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
SUPREME BODY - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ДЬЯЧЕНКО НАТАЛЯ САВІВНА

Founder address: Україна, Одеська обл., Ізмаїльський р-н, село Комишівка, вул.Лиманська, будинок 2

Amount of contribution to authorized capital: 1 000 100.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ДЬЯЧЕНКО НАТАЛЯ САВІВНА
Україна, 28653, Одеська обл., Ізмаїльський р-н, село Комишівка, вул.Лиманська, будинок 6

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

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

icon

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 20.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.04.2024)
Valid VAT certificate

Taxpayer identification number: 394229715520

Registration Date: 01.01.2015

Register "Find out more about your business partner"
(as of 01.11.2021)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 03.10.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 03.10.2014

Registration number: 155214125035

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.10.2014

Registration number: 10000000269835

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛІНКОР ТРАНС

Description of lot Contracting entity Contract date Contract amount, UAH
Transportno-ekspedytsiyni posluhy po perevezenniu vantazhiv za marshrutom m.odesa-m.lviv-m.odesa; transportno-ekspedytsiyni posluhy po perevezenniu vantazhiv za marshrutom m.odesa-m.lviv-m.odesa 1 posluha
KU Odeskyy akademichnyy ukrayinskyy muzychno-dramatychnyy teatr im.V.S.Vasylka 30.09.2021 35 000
Prokat vantazhnykh transportnykh zasobiv iz vodiiem dlia perevezennia tovariv (vantazhni perevezennia); prokat vantazhnykh transportnykh zasobiv iz vodiiem dlia perevezennia tovariv (vantazhni perevezennia) 1 posluha
KU Odeskyy akademichnyy ukrayinskyy muzychno-dramatychnyy teatr im.V.S.Vasylka 03.09.2021 9 000
icon All tenders are available after free registration

Court Register — 2 of documents

Date of update 19.05.2024
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 court proceedings Decision No. Case No.
16.01.2018 Economic 71674401 910/13921/17
20.11.2017 Court decree Economic 70388852 910/13921/17
19.10.2017 Decision Economic 69854712 910/13921/17
10.10.2017 Court decree Economic 69479422 910/13921/17
14.09.2017 Court decree Economic 68917837 910/13921/17
21.08.2017 Court decree Economic 68400967 910/13921/17
23.08.2016 Decision Economic 60145361 916/1804/16
08.07.2016 Court decree Economic 58850489 916/1804/16

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
01.10.2014 Change the address 65005, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA BUHAYIVSKA, BUDYNOK **
02.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LINKOR TRANS"
18.05.2015 Change of a size of the authorized capital 100 UAH
Related individuals
Only at paid licenses get your free trial
Read more
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 "ЛІНКОР ТРАНС"

Get key facts about the "ЛІНКОР ТРАНС" company. Key information about this company will assist finance directors in determining whether to work with this counterparty. This profile is located in open government registries. This information can be accessed based on the tax number for the company with registration number 39422977. Based on a firm’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 area a given company is located. For instance, "ЛІНКОР ТРАНС" is located in Odesa according to our catalog for the letter L, and the legal address of this company is at Україна, **5, Одеська обл., місто Одеса, ВУЛИЦЯ БУГАЇВСЬКА, будинок **. Furthermore, our service can locate even more in-depth information.

Company Data "ЛІНКОР ТРАНС"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ЛІНКОР ТРАНС" include its Дьяченко Наталя Савівна, as well as Дьяченко Наталя Савівна. With the full version of our site 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter L in our catalog.