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

TOV EKSPRES TRANZYT HRUP

!

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

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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.

Sample analytics results

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

Profile
Date of update 07.08.2022
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 07.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPRES TRANZYT HRUP
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСПРЕС ТРАНЗИТ ГРУП"
Legal entity's status
(as of 07.08.2022)
Not in the process of dissolution
copy
copied
USREOU code
41067077
copy
copied
Registration date
04.01.2017 (5 years 7 months)
copy
copied
Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 50.20 Sea and coastal freight water transport
  • 50.40 Inland freight water transport
  • 51.21 Freight air transport
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 70.22 Business and other management consultancy activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.49 Wholesale of other household goods
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 28.25 Manufacture of non-domestic cooling and ventilation equipment
All types of activities Hide
Contacts
Location of the legal entity: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok **
Phone number: *+*************
Date of update 02.12.2021
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 41067077

Date of update 07.08.2022
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
GENERAL MEETING OF SHAREHOLDERS/ DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MASIUK OKSANA VASYLIVNA

Founder address: Ukrayina, 19451, CHerkaska obl., Korsun-SHevchenkivskyy r-n, selyshche miskoho typu Stebliv, VULYTSIA LENINA, budynok 211-N

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada

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

icon

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 08.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410670726550

Date of cancellation of VAT payer registration: 31.07.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2021)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 05.01.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.01.2017

Registration number: 265517001292

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.01.2017

Registration number: 10000000794744

Court Register — 3 of documents

Date of update 07.08.2022
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.
21.02.2022 Court decree Economic 103466160 927/889/18
21.02.2022 Court decree Economic 103466159 927/889/18
13.01.2022 Court decree Economic 102551003 927/889/18
23.12.2021 Court decree Economic 102144900 927/889/18
07.12.2021 Court decree Economic 101751732 927/889/18
19.11.2021 Court decree Economic 101237765 927/889/18
01.11.2021 Court decree Economic 100732105 927/889/18
01.11.2021 Court decree Economic 100732104 927/889/18
06.10.2021 Court decree Economic 100176008 927/889/18
24.09.2021 Court decree Economic 99860384 927/889/18

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
10.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENDI LAYT"
( TOV "SENDI LAYT")
10.01.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
10.01.2017 Change the address 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok **
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Contracting party "ЕКСПРЕС ТРАНЗИТ ГРУП" data

Get legal information on company "ЕКСПРЕС ТРАНЗИТ ГРУП". "ЕКСПРЕС ТРАНЗИТ ГРУП" was registered on 04.01.2017. Chief executive of company is Масюк Оксана Василівна. The corporate seat of "ЕКСПРЕС ТРАНЗИТ ГРУП" is 01014, м.Київ, Печерський район, ВУЛИЦЯ ЗВІРИНЕЦЬКА, будинок **.

Contracting party "ЕКСПРЕС ТРАНЗИТ ГРУП" Information

The main line of business is 52.29 Other transportation support activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЕКСПРЕС ТРАНЗИТ ГРУП" is assigned EDRPOU code 41067077. The authorised capital of company "ЕКСПРЕС ТРАНЗИТ ГРУП" amounts to 100 000.00 UAH. Contracting party "ЕКСПРЕС ТРАНЗИТ ГРУП" is mentioned in 3 judicial documents. Contracting party "ЕКСПРЕС ТРАНЗИТ ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕКСПРЕС ТРАНЗИТ ГРУП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.