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TRASSIR UA LІMІTED LІABІLІTY COMPANY (TRASSIR UA LLC)

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Profile
Date of update 27.10.2021
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Legal entity's full name
(as of 27.10.2021)
TRASSIR UA LІMІTED LІABІLІTY COMPANY
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Short name
TRASSIR UA LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАССІР УА"
Legal entity's status
(as of 27.10.2021)
Not in the process of dissolution
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USREOU code
39768357
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Registration date
27.04.2015 (6 years 6 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:
46.51 Wholesale of computers, computer peripheral equipment and software
Other:
  • 10.41 Manufacture of oils and fats
  • 19.20 Manufacture of refined petroleum products
  • 26.20 Manufacture of computers and peripheral equipment
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 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
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 81.21 General cleaning of buildings
  • 82.30 Organisation of conventions and trade shows
  • 82.92 Packaging activities
  • 95.11 Repair of computers and peripheral equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 65005, Odeska obl., misto Odesa, vul.Buhayivska, budynok 35
Phone number: +380974929804
Date of update 26.10.2021
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.

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Participants and beneficiaries 39768357

Date of update 27.10.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/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)
STAKHIV OLEKSANDR MYKOLAYOVYCH

Founder address: UKRAYINA , 30018, KHMELNYTSKA OBLAST, SLAVUTYTSKYY RAYON, S.MYNKIVTSI, VULYTSIA LENINA, BUDYNOK 121

List of legal entity founders
STAKHIV OLEKSANDR MYKOLAYOVYCH

Founder address: Ukrayina, 30018, KHmelnytska obl., Slavutskyy r-n, selo Mynkivtsi, VULYTSIA LENINA, budynok 111

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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

STAKHIV OLEKSANDR MYKOLAYOVYCH
Ukrayina, 30018, KHmelnytska obl., Slavutskyy r-n, selo Mynkivtsi(z).Ukrayina, 12111, KHmelnytska obl., Slavutskyy r-n, selo Mynkivtsi(z).

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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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.

Ownership and permissions TRASSIR UA LLC

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 28.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397683526597

Date of cancellation of VAT payer registration: 08.09.2021

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 21.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.10.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 148 323 406 UAH

State: 148 320 686 UAH

Local: 2 720 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
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 28.04.2015

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 27.04.2015

Registration number: 265915057342

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 27.04.2015

Registration number: 10000000388337

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders TRASSIR UA LІMІTED LІABІLІTY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Videokamery; videokamery 24 shtuka prohramno-aparatnyy kompleks 24 shtuka
Derzhavne pidpryiemstvo "Polihrafichnyy kombinat "Ukrayina" po vyhotovlenniu tsinnykh paperiv" 02.11.2018 195 382
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Court Register — 57 of documents

Date of update 27.10.2021
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.
25.10.2021 Court decree Administrative 100593069 640/24890/20
25.10.2021 Court decree Administrative 100593054 640/19313/20
23.10.2021 Court decree Administrative 100529192 640/16961/20
18.10.2021 Court decree Economic 100395179 916/3099/21
18.10.2021 Court decree Administrative 100470553 640/20419/20
11.10.2021 Court decree Administrative 100282756 640/15926/20
08.10.2021 Court decree Administrative 100223769 640/20419/20
06.10.2021 Decision Administrative 100525401 200/9610/21
05.10.2021 Court decree Administrative 100153544 640/23748/20
05.10.2021 Decree Administrative 100153548 640/23748/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.04.2015 Change the address 04050, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA HLYBOCHYTSKA, BUDYNOK 44-E
27.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DSSL"
28.04.2015 Change of a size of the authorized capital 1,000 UAH
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Company Information "ТРАССІР УА"

Get key details about the "ТРАССІР УА" enterprise. Key information about this enterprise will assist deputy directors in deciding whether to work with this business partner. This profile is stored 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 39768357. Based on an enterprise’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 firm is located. For instance, "ТРАССІР УА" is located in Odesa according to our catalog for the letter T, and the legal address of this enterprise is at 65005, Одеська обл., місто Одеса, вул.Бугаївська, будинок 35. Furthermore, our tool can find even more in-depth records.

Company Data "ТРАССІР УА"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ТРАССІР УА" include its Стахів Олександр Миколайович, as well as Стахів Олександр Миколайович, Стахів Олександр Миколайович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter T in our catalog.