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 TRANS-TREYDYNH

!

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

Profile
Date of update 18.10.2021
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
Legal entity's full name
(as of 18.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANS-TREYDYNH
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНС-ТРЕЙДИНГ"
Legal entity's status
(as of 18.10.2021)
Not in the process of dissolution
copy
copied
USREOU code
41168245
copy
copied
Registration date
22.02.2017 (4 years 7 months)
copy
copied
Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 41.20 Construction of residential and non-residential buildings
  • 73.12 Media representation
  • 73.11 Advertising agencies
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 71.20 Technical testing and analysis
  • 71.12 Engineering activities and related technical consultancy
  • 71.11 Architectural activities
  • 70.22 Business and other management consultancy activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 69.10 Legal activities
  • 63.99 Other information service activities n.e.c.
  • 52.29 Other transportation support activities
  • 52.10 Warehousing and storage
  • 50.40 Inland freight water transport
  • 49.41 Freight transport by road
  • 46.75 Wholesale of chemical products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 95.12 Repair of communication equipment
  • 84.23 Justice and judicial activities
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.31 Wholesale of fruit and vegetables
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 43.34 Painting and glazing
  • 43.31 Plastering
  • 43.21 Electrical installation
  • 25.62 Machining
  • 43.29 Other construction installation
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA RADIANSKA, budynok 40, kimnata 35

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 41168245

Date of update 18.10.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOBZAR IURIY MYKOLAYOVYCH

Founder address: Ukrayina, 13000, KHersonska obl., misto KHerson, VULYTSIA LUHOVA, budynok 7

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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 against the Russian Federation in connection with the events in Ukraine

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 19.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.10.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 411682421037

Date of cancellation of VAT payer registration: 24.01.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.08.2021)
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
KHersonska miska rada
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: 24.02.2017

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 22.02.2017

Registration number: 210317065660

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 22.02.2017

Registration number: 10000000856843

Court Register — 4 of documents

Date of update 18.10.2021
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.
22.06.2021 Decision Administrative 97798372 540/1671/21
29.10.2020 Decree Administrative 92709369 540/927/20
13.10.2020 Decree Administrative 92164742 540/967/19
01.09.2020 Decision Administrative 91499569 540/223/20
10.07.2020 Decision Administrative 90517290 540/927/20
09.12.2019 Court decree Administrative 86200905 540/967/19
12.11.2019 Court decree Administrative 85573423 540/967/19
11.10.2019 Court decree Administrative 84897868 540/967/19
22.08.2019 Decision Administrative 83830048 540/967/19
31.07.2019 Court decree Administrative 83374014 540/967/19

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
25.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS-TREYDYNH"
( TOV "TRANS-TREYDTNH")
25.02.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
25.02.2017 Change of a size of the authorized capital 100 UAH
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.

Company Information "ТРАНС-ТРЕЙДИНГ"

Get legal information about the "ТРАНС-ТРЕЙДИНГ" business. Key information about this business will assist finance directors in deciding whether to work with this counterparty. This data is contained in open registries. This information can be accessed using the tax number for the business with registration number 41168245. Based on a business’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 company is located. For instance, "ТРАНС-ТРЕЙДИНГ" is located in Kherson according to our catalog for the letter T, and the legal address of this business is at 73000, Херсонська обл., місто Херсон, Комсомольський район, ВУЛИЦЯ РАДЯНСЬКА, будинок 40, кімната 35. Furthermore, our service can locate even more in-depth information.

Company Data "ТРАНС-ТРЕЙДИНГ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ТРАНС-ТРЕЙДИНГ" include its Кобзарь Юрій Миколайович, as well as Кобзарь Юрій Миколайович. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kherson or under the letter T in our catalog.