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

PRIVATE ENTERPRISE JAVA-TRANS (PE JAVA-TRANS)

!

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

Profile
Date of update 26.01.2021
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
Legal entity's full name
(as of 26.01.2021)
PRIVATE ENTERPRISE JAVA-TRANS
copy
copied
Short name
PE "JAVA-TRANS"
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЯВА-ТРАНС"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
39776298
copy
copied
Registration date
30.04.2015 (5 years 8 months)
copy
copied
Authorised person
The size of the authorized capital
10 870 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 52.29 Other transportation support activities
Contacts
Address: 09000, Kyyivska obl., Skvyrskyy rayon, misto Skvyra, VULYTSIA ZALIZNYCHNA, budynok 10 B
E-mail: java-trans_oil@ukr.net
Date of update 20.01.2021
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.
Phone number: 0456852139
Date of update 20.01.2021
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 39776298

Date of update 26.01.2021
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
OWNER, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IATSIUK VADYM OLEKSANDROVYCH

Founder address: KYYIVSKA OBL., SKVYRSKYY RAYON, MISTO SKVYRA, VULYTSIA NABEREZHNA, BUDYNOK 11, KVARTYRA 11, 100%

List of legal entity founders
IATSIUK VADYM OLEKSANDROVYCH

Founder address: Ukrayina, 09000, Kyyivska obl., Skvyrskyy r-n, misto Skvyra, VULYTSIA NABEREZHNA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  10 870 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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 PE "JAVA-TRANS"

Trademarks
Data is not available in registries
Vehicles
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Valid VAT certificate

Taxpayer identification number: 397762910201

Date of registration: 01.10.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 397762910200

Date of cancellation of VAT payer registration: 12.07.2016

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
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
Skvyrska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 05.05.2015

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, SKVYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SKVYRSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 30.04.2015

Registration number: 102015059508

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, SKVYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SKVYRSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 30.04.2015

Registration number: 10000000390723

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 1 of documents

Date of update 26.01.2021
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.
09.10.2019 Court decree Administrative 84855887 810/4003/18
05.09.2019 Court decree Administrative 84076124 810/4003/18
08.07.2019 Court decree Administrative 82872414 810/4003/18
08.07.2019 Court decree Administrative 82872668 810/4003/18
30.11.2018 Court decree Administrative 78261568 810/4003/18
14.11.2018 Court decree Administrative 77859070 810/4003/18
04.10.2018 Decision Administrative 77273517 810/4003/18
04.10.2018 Decision Administrative 77273516 810/4003/18
07.08.2018 Court decree Administrative 75754255 810/4003/18

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
29.04.2015 Change the address 09100, KYYIVSKA OBL., SKVYRSKYY RAYON, MISTO SKVYRA, VULYTSIA ZALIZNYCHNA, BUDYNOK 10 B
30.04.2015 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "IAVA-TRANS OYL"
05.05.2015 Change of a size of the authorized capital 20,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ПП "ЯВА-ТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ЯВА-ТРАНС" - 39776298.

Який стан компанії ПП "ЯВА-ТРАНС" ?

На дату 26.01.2021 контрагент ПП "ЯВА-ТРАНС" має статус - Not in the process of dissolution.

Яка повна назва ПП "ЯВА-ТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39776298 на 26.01.2021 має такую повну офіційну назву PRIVATE ENTERPRISE JAVA-TRANS.

Яка скорочена назва компанії 39776298 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39776298 на 26.01.2021 має таку офіційну скорочену назву ПП "ЯВА-ТРАНС".

Який основний КВЕД у контрагента 39776298 ?

На дату 26.01.2021 у 39776298 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована PRIVATE ENTERPRISE JAVA-TRANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 39776298 зареєстрований в 09000, Kyyivska obl., Skvyrskyy rayon, misto Skvyra, VULYTSIA ZALIZNYCHNA, budynok 10 B.

Company Information PRIVATE ENTERPRISE "JAVA-TRANS"

Get a complete profile about the PRIVATE ENTERPRISE "JAVA-TRANS" business. Complete information about this business will help company founders in making decisions about whether to work with this contractor. This information is contained in open registries. This dataset can be accessed based on the tax number for the business with registration number 39776298. Based on a company’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 counterparty is located. For instance, PRIVATE ENTERPRISE "JAVA-TRANS" is located in Other cities according to our directory for the letter P, and the legal address of this business is at 09000, CITY INSHI NASELENI PUNKTY, STREET ZALIZNYCHNA, BUILDING 10 B. Furthermore, our system can reveal even more in-depth information.

Company Data PRIVATE ENTERPRISE "JAVA-TRANS"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of PRIVATE ENTERPRISE "JAVA-TRANS" include its manager Iatsiuk Vadym Oleksandrovych, as well as Iatsiuk Vadym Oleksandrovych, Iatsiuk Vadym Oleksandrovych. With the full version of our website you can unearth 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter P in our catalog.