ПП "ТРАНСКОМ АЛЬЯНС"

40048708

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536 factors verified

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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.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 23.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ТРАНСКОМ АЛЬЯНС

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Legal entity's status
(as of 23.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40048708

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Registration date

05.10.2015 (10 years 9 months)

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Authorised person

КОХАНЮК СЕРГІЙ АНДРІЙОВИЧ 02.10.2015, kerivnyk

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The size of the authorized capital

10 000 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 83 402

Other:

52.29 Інша допоміжна діяльність у сфері транспорту
47.30 Роздрібна торгівля пальним
45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів

45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
45.19 Торгівля іншими автотранспортними засобами
45.11 Торгівля автомобілями та легковими автотранспортними засобами
52.21 Допоміжне обслуговування наземного транспорту
41.20 Будівництво житлових і нежитлових будівель
52.10 Складське господарство
45.20 Технічне обслуговування та ремонт автотранспортних засобів
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **2, Волинська обл., Луцький р-н, село Підгайці, ВУЛИЦЯ ДУБНІВСЬКА, будинок **

Participants and beneficiaries 40048708

Date of update 23.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

RESOLUTION OF FOUNDER, DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КОХАНЮК БОГДАНА ДМИТРІВНА

Founder address: Україна, 43000, Волинська обл., місто Луцьк, ВУЛИЦЯ КОНОВАЛЬЦЯ, будинок 8А, квартира 22

Amount of contribution to authorized capital: 10 000 000.00 UAH

Share (%): 100%

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

КОХАНЮК БОГДАНА ДМИТРІВНА
Україна, 43000, Волинська обл., місто Луцьк, ВУЛИЦЯ КОНОВАЛЬЦЯ, будинок 8А, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions TRANSKOM ALIANS

Trademarks (archive)

Data is not available in registries

Vehicles

68 vehicles

Licences

5 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 24.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 23.07.2026)

Valid VAT certificate

Taxpayer identification number: 400487003085

Registration Date: 01.12.2015

(as of 21.05.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Луцька районна державна адміністрація Волинської області

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: 06.10.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44106679

Information about institutional register: Реєстр платників податків

Date of registration: 05.10.2015

Registration number: 030815150053

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44106679

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.10.2015

Registration number: 10000000487010

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ТРАНСКОМ АЛЬЯНС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy po tekhnichnomu obsluhovuvanniu ta remontu avtomobilia; tekhmyyka 1 posluha zamina zadnoho bamperu 1 posluha demontazh-montazh 2-kh habarytiv 1 posluha zamina kryshky bahazhnyka 1 posluha zamina zadnoyi paneli 1 posluha vstanovlennia avto na stapel 1 posluha z/v obladnannia dlia vytiahuvannia 1 posluha farbuvannia zadnoho bamperu 1 posluha farbuvannia kryshky bahazhnyka 1 posluha farbuvannia zadnoyi paneli 1 posluha zamina monohram 1 posluha rkhtuvannia zad.pidlohy 1 posluha	KOMUNALNE PIDPRYIEMSTVO "RATNIVSKYY TSENTR PERVYNNOYI MEDYCHNOYI DOPOMOHY" RATNIVSKOYI SELYSHCHNOYI RADY	13.10.2020	42 150

Court Register — 25 of documents

Date of update 23.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
15.07.2026		Economic	138220587	910/15776/25
15.07.2026	Decision	Economic	138221379	910/4882/26
13.07.2026	Court ruling	Administrative	138177552	140/250/25
02.07.2026	Decision	Administrative	137889564	140/16453/25
24.06.2026	Decision	Economic	137647747	916/4890/25
01.06.2026	Court ruling	Economic	136978521	909/217/26
01.06.2026	Court ruling	Economic	137025626	910/4709/26
29.05.2026	Decision	Administrative	136959171	140/250/25
25.05.2026	Court ruling	Economic	136783091	910/4709/26
15.05.2026	Court ruling	Economic	136543064	909/217/26

YouControl registered legal persons/individuals change log - 43

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Date	Event	Past	Present
11.21.1221	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "TRANSKOM ALIANS" ( PP "TRANSKOM ALIANS")
11.12.2121	Change of a size of the authorized capital		10,000,000 UAH
22.12.1121	Change the address		Ukrayina, 2, Volynska obl., Lutskyy r-n, selo Pidhaytsi, VULYTSIA DUBNIVSKA, budynok

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Related individuals

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The section contains information about the company's relations with individuals.

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"ТРАНСКОМ АЛЬЯНС" Information

Get key details about the "ТРАНСКОМ АЛЬЯНС" legal entity. Complete information about this legal entity will help purchasing departments in determining whether to work with this entrepreneur. This data is contained in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40048708. Based on a legal entity’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 legal entity is located. For instance, "ТРАНСКОМ АЛЬЯНС" is located in according to our directory for the letter T, and the legal address of this legal entity is at Україна, **2, Волинська обл., Луцький р-н, село Підгайці, ВУЛИЦЯ ДУБНІВСЬКА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ТРАНСКОМ АЛЬЯНС", USREOU 40048708?

According to the latest available verification "ТРАНСКОМ АЛЬЯНС", LLC has the following structure:

Authorised person — Коханюк Сергій Андрійович;
Ultimate beneficial owner (controller) — Коханюк Сергій Андрійович;
Founders/shareholders — Коханюк Богдана Дмитрівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ТРАНСКОМ АЛЬЯНС"?

The Unified Register of Court Decisions contains 25 documents where "ТРАНСКОМ АЛЬЯНС" (40048708) is mentioned.

How to identify the corporate connections of "ТРАНСКОМ АЛЬЯНС"?

YouControl provides access to a visual map of "ТРАНСКОМ АЛЬЯНС" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ТРАНСКОМ АЛЬЯНС" with similar companies?

YouControl allows you to review "ТРАНСКОМ АЛЬЯНС" primary business activity — code 49.41 Freight transport by road — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ТРАНСКОМ АЛЬЯНС" LLC is compared to its competitors.

How to review the ownership structure of "ТРАНСКОМ АЛЬЯНС" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТРАНСКОМ АЛЬЯНС", including changes in owners, share capital, management, legal address, and other details.

For "ТРАНСКОМ АЛЬЯНС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ТРАНСКОМ АЛЬЯНС"?

YouControl allows you to view all authorised persons, founders, and managers of "ТРАНСКОМ АЛЬЯНС", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ТРАНСКОМ АЛЬЯНС" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ТРАНСКОМ АЛЬЯНС" include its Коханюк Сергій Андрійович, as well as Коханюк Богдана Дмитрівна. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter T in our catalog.