ТОВ "М.С.-ТРАНС"

40887249

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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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ М.С.-ТРАНС

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Legal entity's status
(as of 03.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40887249

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Registration date

10.10.2016 (9 years 7 months)

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Authorised person

МАКАЛІШ СЕРГІЙ ПЕТРОВИЧ 10.10.2016, kerivnyk
МАКАЛІШ СЕРГІЙ ПЕТРОВИЧ 10.10.2016, pidpysant (Vidomosti vidsutni)

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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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Activities

Main:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 83 402

Other:

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
49.42 Надання послуг перевезення речей (переїзду)
52.21 Допоміжне обслуговування наземного транспорту

52.24 Транспортне оброблення вантажів
52.29 Інша допоміжна діяльність у сфері транспорту

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Contacts

Location of the legal entity:

Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ НІКОЛЬСЬКА, будинок **/**, квартира **

Phone number:

0675143738

Date of update 04.05.2026

Participants and beneficiaries 40887249

Date of update 03.06.2026

Current data only in paid tariffs

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

List of legal entity founders/members

МАКАЛІШ СЕРГІЙ ПЕТРОВИЧ

Founder address: Україна, 56600, Миколаївська обл., Новоодеський р-н, місто Нова Одеса, ПРОВУЛОК НОВОСЕЛЬСЬКИЙ, будинок 2

Amount of contribution to authorized capital: 1 000.00 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

Макаліш Сергій Петрович
Україна, 54602, Миколаївська обл., Миколаївський р-н, місто Нова Одеса, пров.Новосельський, будинок 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

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 04.06.2026)

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

(as of 04.05.2026)

Valid VAT certificate

Taxpayer identification number: 408872414035

Registration Date: 01.11.2016

(as of 01.05.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент з надання адміністративних послуг Миколаївської міської ради

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: 10.10.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 10.10.2016

Registration number: 140316196557

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.10.2016

Registration number: 10000000739490

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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Court Register — 1 of documents

Date of update 03.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.08.2022	Court ruling	Administrative	105617690	400/2586/22
08.08.2022	Decision	Administrative	105617692	400/2586/22
24.03.2022	Court ruling	Administrative	103750313	400/2586/22

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
11.22.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M.S.-TRANS" ( TOV "M.S.-TRANS")
12.21.2212	Change of a size of the authorized capital		1,000 UAH
21.11.2221	Change the address		Ukrayina, 1, Mykolayivska obl., misto Mykolayiv, VULYTSIA NIKOLSKA, budynok /, kvartyra Phone: ***********

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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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"М.С.-ТРАНС" Information

Get legal information about the "М.С.-ТРАНС" legal entity. Legal information about this legal entity will help managers in deciding whether to work with this partner. This material is available in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 40887249. Based on a legal entity’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 city a given legal entity is located. For instance, "М.С.-ТРАНС" is located in Mykolaiv according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ НІКОЛЬСЬКА, будинок **/**, квартира **. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "М.С.-ТРАНС", USREOU 40887249?

According to the latest available verification "М.С.-ТРАНС", LLC has the following structure:

Authorised person — Макаліш Сергій Петрович, Макаліш Сергій Петрович;
Ultimate beneficial owner (controller) — Макаліш Сергій Петрович, Макаліш Сергій Петрович;
Founders/shareholders — Макаліш Сергій Петрович.

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 "М.С.-ТРАНС"?

The Unified Register of Court Decisions contains 1 documents where "М.С.-ТРАНС" (40887249) is mentioned.

How to identify the corporate connections of "М.С.-ТРАНС"?

YouControl provides access to a visual map of "М.С.-ТРАНС" 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 "М.С.-ТРАНС" with similar companies?

YouControl allows you to review "М.С.-ТРАНС" 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 "М.С.-ТРАНС" LLC is compared to its competitors.

How to review the ownership structure of "М.С.-ТРАНС" and changes in founders over recent years?

YouControl displays the history of registration changes for "М.С.-ТРАНС", including changes in owners, share capital, management, legal address, and other details.

For "М.С.-ТРАНС", 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 "М.С.-ТРАНС"?

YouControl allows you to view all authorised persons, founders, and managers of "М.С.-ТРАНС", 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.

"М.С.-ТРАНС" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.

The shareholders of "М.С.-ТРАНС" include its Макаліш Сергій Петрович, Макаліш Сергій Петрович, as well as Макаліш Сергій Петрович. With the full version of our system you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter M in our catalog.