UAUAУкраїна
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LIMITED LIABILITY COMPANY KALANA TRANS (LLC KALANA TRANS)

41501481

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Profile
Date of update 24.06.2024
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Legal entity's full name
(as of 24.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАЛАНА ТРАНС
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Short name
LLC "KALANA TRANS"
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Legal entity's status
(as of 24.06.2024)
Not in the process of dissolution
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USREOU code
41501481
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Registration date
04.08.2017 (6 years 10 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 49.42 Надання послуг перевезення речей (переїзду)
  • 52.29 Інша допоміжна діяльність у сфері транспорту
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Contacts
Location of the legal entity: Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **-А
E-mail: ********@****.****
Date of update 12.06.2024
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.
Phone number: +380979843246
Date of update 12.06.2024
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 41501481

Date of update 24.06.2024
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; DIRECTOR
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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/members
СОРОЦЬКА ГАННА СЕРГІЇВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ПОРТ-АРТУРСЬКА, будинок 11

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,00%

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

Сороцька Ганна Сергіївна
Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Порт-Артурська, будинок 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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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.

Ownership and permissions LLC "KALANA TRANS"

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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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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 25.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.06.2024)
Valid VAT certificate

Taxpayer identification number: 415014804620

Registration Date: 01.09.2017

Register "Find out more about your business partner"
(as of 11.05.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 07.08.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНА ДПІ (ІНДУСТРІАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 07.08.2017

Registration number: 046217202348

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНА ДПІ (ІНДУСТРІАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.08.2017

Registration number: 10000000985102

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАЛАНА ТРАНС

Description of lot Contracting entity Contract date Contract amount, UAH
Dribne kantseliarske pryladdia; papir kseroksnyy,papir ofisnyy,sehrehator 80 shtuky
Komunalnyy zaklad osvity "Verkhnodniprovska spetsialna shkola" Dnipropetrovskoyi oblasnoyi rady" 30.08.2017 4 731
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Court Register — 1 of documents

Date of update 24.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.03.2024 Court decree Administrative 117858554 440/9159/23
05.02.2024 Administrative 116772027 440/9159/23
09.01.2024 Court decree Administrative 116183476 440/9159/23
09.01.2024 Court decree Administrative 116183475 440/9159/23
27.11.2023 Court decree Administrative 115210371 440/9159/23
20.10.2023 Decision Administrative 114328417 440/9159/23
07.07.2023 Court decree Administrative 112062192 440/9159/23

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KALANA"
( TOV "KALANA")
18.08.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.08.2017 Change the address 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA HLYNKY, budynok **
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"КАЛАНА ТРАНС" Information

Get key information about the "КАЛАНА ТРАНС" legal entity. Complete information about this legal entity will help owners in deciding whether to work with this contractor. This material can be found in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41501481. Based on a legal entity’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, "КАЛАНА ТРАНС" is located in Dnipro according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **-А. Furthermore, our tool can uncover even more in-depth records.

"КАЛАНА ТРАНС" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "КАЛАНА ТРАНС" include its Сороцька Ганна Сергіївна, as well as Сороцька Ганна Сергіївна. With the full version of our website you can find 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 Dnipro or under the letter L in our catalog.