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TOV TRANSVEY UKRAYINA

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Profile
Date of update 22.07.2021
Access to current data
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Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSVEY UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНСВЕЙ УКРАЇНА"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
39763804
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Registration date
24.04.2015 (6 years 2 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 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
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: 61003, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA KOROLENKA, budynok 25, ofis 4-25
Phone number: +380994305115
Date of update 16.02.2021
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 39763804

Date of update 22.07.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
FUZHENKOVA VIKTORIIA VIKTORIVNA

Founder address: UKRAYINA , KHARKIVSKA OBL., KHARKIVSKYY R-N, M. PIVDENNE, VUL. VYZVOLENNIA, BUD. 12

List of legal entity founders
FUZHENKOVA VIKTORIIA VIKTORIVNA

Founder address: Ukrayina, 62461, KHarkivska obl., KHarkivskyy r-n, misto Pivdenne, VULYTSIA VYZVOLENNIA, budynok 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 397638020317

Date of registration: 01.06.2015

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.02.2021)
Taxpayer has no outstanding taxes
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
Departament reiestratsiyi KHarkivskoyi 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: 27.04.2015

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 24.04.2015

Registration number: 203115056139

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 24.04.2015

Registration number: 10000000387057

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 22.07.2021
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.
29.04.2021 Court decree Administrative 96655021 520/13500/2020
05.04.2021 Decree Administrative 96046706 520/13500/2020
05.04.2021 Decree Administrative 96279936 520/13500/2020
09.02.2021 Decree Administrative 95005340 520/1530/2020
01.02.2021 Court decree Administrative 94563509 520/13500/2020
01.02.2021 Court decree Administrative 94563510 520/13500/2020
25.11.2020 Decision Administrative 93074690 520/13500/2020
25.11.2020 Decision Administrative 93333149 520/13500/2020
20.11.2020 Court decree Economic 92996624 922/3240/20
04.11.2020 Court decree Economic 92618260 922/3237/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
23.04.2015 Change the address 61003, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA KOROLENKA, BUDYNOK 25, OFIS 4-25
24.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSVEY UKRAYINA"
27.05.2015 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРАНСВЕЙ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРАНСВЕЙ УКРАЇНА" - 39763804.

Який стан компанії ТОВ "ТРАНСВЕЙ УКРАЇНА" ?

На дату 22.07.2021 контрагент ТОВ "ТРАНСВЕЙ УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТРАНСВЕЙ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39763804 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSVEY UKRAYINA.

Яка скорочена назва компанії 39763804 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39763804 на 22.07.2021 має таку офіційну скорочену назву ТОВ "ТРАНСВЕЙ УКРАЇНА".

Який основний КВЕД у контрагента 39763804 ?

На дату 22.07.2021 у 39763804 основний вид економічної діяльності 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSVEY UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 39763804 зареєстрований в 61003, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA KOROLENKA, budynok 25, ofis 4-25.

Company Information "TRANSVEY UKRAYINA"

Get complete information about the "TRANSVEY UKRAYINA" enterprise. Complete information about this enterprise will assist managers in making decisions about whether to work with this counterparty. This data is located in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39763804. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "TRANSVEY UKRAYINA" is located in Kharkiv according to our directory for the letter T, and the legal address of this enterprise is at 61003, CITY KHARKIV, STREET KOROLENKA, BUILDING 25, OFFICE 4-25. Furthermore, our tool can find even more in-depth records.

Company Data "TRANSVEY UKRAYINA"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "TRANSVEY UKRAYINA" include its Fuzhenkova Viktoriia Viktorivna, Fuzhenkova Viktoriia Viktorivna, as well as Fuzhenkova Viktoriia Viktorivna, Fuzhenkova Viktoriia Viktorivna. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter T in our catalog.