ТОВ ЕКСПРЕС ТРАНЗИТ ГРУП

TOV EKSPRES TRANZYT HRUP

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

Registration Features of Quick Analysis

Profile

Date of update 07.08.2022

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

МАСЮК ОКСАНА ВАСИЛІВНА

copy

copied

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

Participants and beneficiaries 41067077

Date of update 07.08.2022

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

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

Market Score

Sanctions lists check

Only at paid licenses get your free trial

Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 08.08.2022)

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

(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

(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

(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

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 **

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

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 , 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.