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TRANSRESURSY

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Profile
Date of update 18.05.2021
Access to current data
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Legal entity's full name
(as of 18.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSRESURSY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНСРЕСУРСИ"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
40511881
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Registration date
26.05.2016 (4 years 11 months)
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Authorised person
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The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.12 Construction of railways and underground railways
Other:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 01.62 Support activities for animal production
  • 02.10 Silviculture and other forestry activities
  • 02.20 Logging
  • 10.12 Processing and preserving of poultry meat
  • 10.13 Production of meat and poultry meat products
  • 10.91 Manufacture of prepared feeds for farm animals
  • 10.92 Manufacture of prepared pet foods
  • 16.10 Sawmilling and planing of wood
  • 16.21 Manufacture of veneer sheets and wood-based panels
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.24 Manufacture of wooden containers
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.62 Manufacture of plaster products for construction purposes
  • 23.64 Manufacture of mortars
  • 23.65 Manufacture of fibre cement
  • 23.69 Manufacture of other articles of concrete, plaster and cement
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.12 Manufacture of doors and windows of metal
  • 25.21 Manufacture of central heating radiators and boilers
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 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
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.49 Wholesale of other household goods
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 81.29 Other cleaning activities
  • 46.69 Wholesale of other machinery and equipment
  • 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
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 71.12 Engineering activities and related technical consultancy
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 37.00 Sewerage
  • 38.31 Dismantling of wrecks
  • 38.32 Recovery of sorted materials
  • 39.00 Remediation activities and other waste management services
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: Ukrayina, 10029, ZHytomyrska obl., misto ZHytomyr, PROVULOK KARETNYY, budynok 5, kvartyra 1
Phone number: +380677636647
Date of update 18.05.2021
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 40511881

Date of update 18.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
RESOLUTION OF OWNER,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)
KRUTOV IURIY OLEKSANDROVYCH

Founder address: UKRAYINA UKRAYINA, 39619, POLTAVSKA OBL., MISTO KREMENCHUK, VULYTSIA CHUMATSKYY SHLIAKH, BUDYNOK 21 KHARAKTER VOLODINNIA-PRIAMYY, CHASTKA 100%

List of legal entity founders
KRUTOV IURIY OLEKSANDROVYCH

Founder address: Ukrayina, 39619, Poltavska obl., misto Kremenchuk, VULYTSIA CHUMATSKYY SHLIAKH, budynok 21

Amount of contribution to authorized capital: 5 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TRANSRESURSY

Trademarks
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Vehicles
Data is not available in registries
Licences
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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

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Tax and other state bodies
Sign of profitability
(as of 19.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 405118826511

Date of registration: 01.07.2016

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.05.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi oblasti
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: 27.05.2016

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 44096781

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

Date of registration: 26.05.2016

Registration number: 20638

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 44096781

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

Date of registration: 26.05.2016

Registration number: 10000000634814

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSRESURSY

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy seredniy remont avtomobilnoyi dorohy zahalnoho korystuvannia mistsevoho znachennia o1711371 /m-22/ - sosnivka – kremenchuk – horishni plavni na diliantsi km0+000 – km15+855 kremenchutskoho rayonu poltavskoyi oblasti (okremymy diliankamy). koryhuvannia. (kod za dk 021:2015 – 45230000-8 budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon); potochnyy seredniy remont avtomobilnoyi dorohy zahalnoho korystuvannia mistsevoho znachennia o1711371 /m-22/ - sosnivka – kremenchuk – horishni plavni na diliantsi km0+000 – km15+855 kremenchutskoho rayonu poltavskoyi oblasti (okremymy diliankamy). koryhuvannia. (kod za dk 021:2015 – 45230000-8 budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon) 1 posluha
DP "Ahentstvo mistsevykh dorih Poltavskoyi oblasti" 26.11.2020 4 137 044
Kapitalnyy remont okremykh prymishchen pishchanskoyi himnaziyi za adresoiu: ukrayina, poltavska oblast kremenchutskyy rayon, s. pishchane, vul. shkilna, 2; kapitalnyy remont okremykh prymishchen pishchanskoyi himnaziyi za adresoiu: ukrayina, poltavska oblast kremenchutskyy rayon, s. pishchane, vul. shkilna, 2 1 roboty
VIDDIL OSVITY, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU PISHCHANSKOYI SILSKOYI RADY 12.08.2020 430 179
Potochnyy seredniy remont avtomobilnoyi dorohy zahalnoho korystuvannia mistsevoho znachennia o1711371 /m-22/-sosnivka-kremenchuk-horishni plavni na diliantsi km0+000-km15+855 kremenchutskoho rayonu poltavskoyi oblasti (okremymy diliankamy); potochnyy seredniy remont avtomobilnoyi dorohy zahalnoho korystuvannia mistsevoho znachennia o1711371 /m-22/-sosnivka-kremenchuk-horishni plavni na diliantsi km0+000-km15+855 kremenchutskoho rayonu poltavskoyi oblasti (okremymy diliankamy) 1 posluha
DP "Ahentstvo mistsevykh dorih Poltavskoyi oblasti" 24.07.2020 27 609 493
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Court Register — 12 of documents

Date of update 18.05.2021
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.
24.02.2021 Court decree Criminal 95116135 552/288/20
23.02.2021 Decision Administrative 95376805 640/11558/20
12.01.2021 Court decree Criminal 94298758 554/11153/19
05.01.2021 Court decree Criminal 94025924 554/11153/19
04.09.2020 Court decree Criminal 91327183 552/288/20
25.08.2020 Court decree Criminal 91147254 524/127/19
07.08.2020 Court decree Criminal 90841382 554/11153/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
14.07.2020 Court decree Criminal 90471491 554/11153/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSRESURSY"
( TOV"TRANSRESURSY")
21.06.2016 Change of a type of activity 42.12 - construction of railways and underground railways
21.06.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ТРАНСРЕСУРСИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ТРАНСРЕСУРСИ" - 40511881.

Який стан компанії ТОВ"ТРАНСРЕСУРСИ" ?

На дату 18.05.2021 контрагент ТОВ"ТРАНСРЕСУРСИ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ТРАНСРЕСУРСИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40511881 на 18.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSRESURSY.

Яка скорочена назва компанії 40511881 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40511881 на 18.05.2021 має таку офіційну скорочену назву ТОВ"ТРАНСРЕСУРСИ".

Який основний КВЕД у контрагента 40511881 ?

На дату 18.05.2021 у 40511881 основний вид економічної діяльності 42.12 Construction of railways and underground railways.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSRESURSY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 40511881 зареєстрований в Ukrayina, 10029, ZHytomyrska obl., misto ZHytomyr, PROVULOK KARETNYY, budynok 5, kvartyra 1.

Company Information "TRANSRESURSY"

Get key details about the "TRANSRESURSY" firm. Complete information about this firm will assist finance directors in determining whether to work with this supplier. This data is available in an open registry. This information can be accessed based on the tax number for the firm with registration number 40511881. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "TRANSRESURSY" is located in Zhytomyr according to our catalog for the letter T, and the legal address of this firm is at 10029, CITY ZHYTOMYR, LANE KARETNYY, BUILDING 5, APT 1. Furthermore, our tool can uncover even more in-depth records.

Company Data "TRANSRESURSY"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "TRANSRESURSY" include its Krutov Iuriy Oleksandrovych, Krutov Iuriy Oleksandrovych, as well as Krutov Iuriy Oleksandrovych, Krutov Iuriy Oleksandrovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zhytomyr or under the letter T in our catalog.