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Company profile
Code: 41386142
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INFORMATION

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

Support

TOV TRANS TAIERS

!

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 21.05.2022
Access to current data
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Legal entity's full name
(as of 21.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANS TAIERS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНС ТАЄРС"
Legal entity's status
(as of 21.05.2022)
Not in the process of dissolution
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USREOU code
41386142
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Registration date
08.06.2017 (4 years 11 months)
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Authorised person
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 29.32 Manufacture of other parts and accessories for motor vehicles
  • 22.11 Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.90 Non-specialised wholesale trade
  • 47.91 Retail sale via mail order houses or via internet
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 49083, Dnipropetrovska obl., misto Dnipro, VULYTSIA DARNYTSKA, budynok 4, kvartyra 144
Phone number: +380504804141
Date of update 01.09.2021
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.

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Participants and beneficiaries 41386142

Date of update 21.05.2022
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LEONENKO OLEKSANDR VALERIYOVYCH

Founder address: Ukrayina, 19083, Dnipropetrovska obl., misto Dnipro, VULYTSIA DARNYTSKA, budynok 2, kvartyra 212

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 22.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 413861404618

Date of registration: 01.07.2017

Register "Find out more about your business partner"
(as of 21.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 30 202 UAH

State: 29 335 UAH

Local: 867 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 09.06.2017

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 09.06.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 09.06.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 13 of documents

Date of update 21.05.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.07.2020 Decision Economic 90961650 911/595/20
10.06.2020 Court decree Economic 89739658 911/595/20
18.05.2020 Court decree Economic 89268917 911/595/20
14.05.2020 Court decree Economic 89268339 911/595/20
13.04.2020 Court decree Economic 88780203 911/595/20
07.04.2020 Court decree Economic 88611429 911/595/20
11.03.2020 Court decree Economic 88148955 911/595/20
18.02.2019 Court decree Criminal 80450550 761/5984/19
09.07.2018 Court decree Criminal 75268351 761/24842/18
14.11.2017 Court decree Criminal 71010702 761/27878/17
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS TAIERS"
( TOV "TRANS TAIERS")
19.06.2017 Change of a type of activity 45.31 - wholesale trade of motor vehicle parts and accessories
19.06.2017 Change the address 49083, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA DARNYTSKA, budynok 4, kvartyra 144
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Related individuals
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Company Information "ТРАНС ТАЄРС"

Get key details about the "ТРАНС ТАЄРС" company. Key information about this company will help owners in determining whether to work with this contractor. This material is stored in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41386142. Based on a counterparty’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 legal entity is located. For instance, "ТРАНС ТАЄРС" is located in Dnipro according to our directory for the letter T, and the legal address of this company is at 49083, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ДАРНИЦЬКА, будинок 4, квартира 144. Furthermore, our system can find even more in-depth records.

Company Data "ТРАНС ТАЄРС"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ТРАНС ТАЄРС" include its Леоненко Олександр Валерійович, as well as Леоненко Олександр Валерійович. With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter T in our catalog.
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Translated from Ukrainian