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TRANZITZERNO LIMITED LIABILITY COMPANY (TRANZITZERNO LLC)

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
TRANZITZERNO LIMITED LIABILITY COMPANY
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Short name
TRANZITZERNO LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНЗИТЗЕРНО"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
39722527
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Registration date
01.04.2015 (6 years 9 months)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.49 Wholesale of other household goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
All types of activities Hide
Contacts
Location of the legal entity: 01033, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHOTA RUSTAVELI, budynok 24
E-mail: tranzitzerno@mail.ru
Date of update 29.09.2018
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.
Phone number: +380635158412
Date of update 29.09.2018
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.

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Participants and beneficiaries 39722527

Date of update 23.01.2022
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
NIKOLAIENKOV OLEKSANDR IVANOVYCH

Founder address: 61045, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA DERBENTSKA, budynok 211

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

Financial scoring

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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 24.01.2022)
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): 397225220320

Date of cancellation of VAT payer registration: 15.02.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.10.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 13 UAH

State: 13 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 02.04.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 02.04.2015

Registration number: 203215044156

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 02.04.2015

Registration number: 10000000374236

Court Register — 42 of documents

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.03.2020 Verdict Criminal 88339600 335/900/20
17.10.2019 Court decree Criminal 85235140 335/8679/19
17.10.2019 Court decree Criminal 85235137 335/8669/19
17.10.2019 Court decree Criminal 85235139 335/8678/19
17.10.2019 Court decree Criminal 85235138 335/8675/19
17.10.2019 Court decree Criminal 85235136 335/8676/19
17.10.2019 Court decree Criminal 85235135 335/8677/19
24.09.2019 Court decree Criminal 84472003 335/8245/19
24.09.2019 Court decree Criminal 84471996 335/8248/19
24.09.2019 Court decree Criminal 84471942 335/8246/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
31.03.2015 Change the address 61036, KHARKIVSKA OBL., MISTO KHARKIV, KOMINTERNIVSKYY RAYON, VULYTSIA MATROSOVA, BUDYNOK 20
01.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANZYTZERNO"
04.08.2015 Change of a size of the authorized capital 1,000 UAH
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Firm TRANZITZERNO LLC background

Get full profile on contracting party TRANZITZERNO LLC. TRANZITZERNO LLC was registered on 01.04.2015. Chief executive of organisation is Ніколаєнков Олександр Іванович, Ніколаєнков Олександр Іванович. The corporate seat of TRANZITZERNO LLC is 01033, м.Київ, Печерський район, ВУЛИЦЯ ШОТА РУСТАВЕЛІ, будинок 24.

Firm "ТРАНЗИТЗЕРНО" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ТРАНЗИТЗЕРНО" is assigned EDRPOU code 39722527. The authorised capital of contracting party TRANZITZERNO LLC amounts to 300 000.00 UAH. Firm TRANZITZERNO LLC is mentioned in 42 judicial documents. Firm TRANZITZERNO LLC sanctions screening returned no information on the person or related persons found. More of essential details on TRANZITZERNO LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.