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TOV KIRTRANS

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Profile
Date of update 24.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KIRTRANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КІРТРАНС"
Legal entity's status
(as of 24.01.2021)
Not in the process of dissolution
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USREOU code
41523018
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Registration date
15.08.2017 (3 years 5 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 50.20 Sea and coastal freight water transport
  • 50.40 Inland freight water transport
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.22 Service activities incidental to water transportation
  • 52.24 Cargo handling
  • 63.99 Other information service activities n.e.c.
  • 65.12 Non-life insurance
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 25006, Kirovohradska obl., misto Kropyvnytskyy, Kirovskyy rayon, VULYTSIA IURIIA OLEFIRENKA, budynok 14A, kvartyra 28
Phone number: +380660863376
Date of update 03.09.2020
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 41523018

Date of update 24.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-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
KYRYCHENKO KATERYNA IURIYIVNA

Founder address: 25006, Kirovohradska obl., misto Kropyvnytskyy, Kirovskyy rayon, VULYTSIA IURIIA OLEFIRENKA, budynok 22K, kvartyra 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 25.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Valid VAT certificate

Taxpayer identification number: 415230111232

Date of registration: 01.10.2017

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.09.2020)
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
Miska rada mista Kropyvnytskoho
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: 15.08.2017

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 15.08.2017

Registration number: 112317209294

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 15.08.2017

Registration number: 10000000991825

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 8 of documents

Date of update 24.01.2021
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.
07.11.2019 Court decree Criminal 85568373 757/58524/19-к
15.03.2019 Court decree Criminal 81163886 757/13320/19-к
20.02.2019 Court decree Criminal 80192334 757/8596/19-к
20.02.2019 Court decree Criminal 80192251 757/8645/19-к
20.02.2019 Court decree Criminal 80192234 757/8606/19-к
20.02.2019 Court decree Criminal 80192231 757/8600/19-к
11.12.2018 Court decree Criminal 79275405 757/60365/18-к
26.10.2018 Court decree Criminal 77568322 757/52532/18-к

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 "KIRTRANS"
( TOV "KIRTRANS")
18.08.2017 Change of a type of activity 52.29 - other transportation support activities
18.08.2017 Change the address 25006, Kirovohradska obl., misto Kropyvnytskyy, Kirovskyy rayon, VULYTSIA IURIIA OLEFIRENKA, budynok 14A, kvartyra 28
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КІРТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КІРТРАНС" - 41523018.

Який стан компанії ТОВ "КІРТРАНС" ?

На дату 24.01.2021 контрагент ТОВ "КІРТРАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КІРТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41523018 на 24.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KIRTRANS.

Яка скорочена назва компанії 41523018 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41523018 на 24.01.2021 має таку офіційну скорочену назву ТОВ "КІРТРАНС".

Який основний КВЕД у контрагента 41523018 ?

На дату 24.01.2021 у 41523018 основний вид економічної діяльності 52.29 Other transportation support activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KIRTRANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.01.2021 контрагент 41523018 зареєстрований в 25006, Kirovohradska obl., misto Kropyvnytskyy, Kirovskyy rayon, VULYTSIA IURIIA OLEFIRENKA, budynok 14A, kvartyra 28.

Company Information "KIRTRANS"

Get key information about the "KIRTRANS" company. Key information about this company will assist business founders in determining whether to work with this supplier. This profile is available in an open registry. This dataset can be accessed using the tax number for the company with registration number 41523018. Based on an enterprise’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 counterparty is located. For instance, "KIRTRANS" is located in Kropyvnytskyy according to our catalog for the letter K, and the legal address of this company is at 25006, CITY KROPYVNYTSKYY, STREET IURIIA OLEFIRENKA, BUILDING 14A, APT 28. Furthermore, our system can uncover even more in-depth profiles.

Company Data "KIRTRANS"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "KIRTRANS" include its manager Kyrychenko Kateryna Iuriyivna, signatory Kyrychenko Kateryna Iuriyivna, as well as Kyrychenko Kateryna Iuriyivna. With the full version of our system you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kropyvnytskyy or under the letter K in our catalog.