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TOV TRANS INVEST KAPITAL

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANS INVEST KAPITAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНС ІНВЕСТ КАПІТАЛ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
42084816
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Registration date
23.04.2018 (3 years)
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Authorised person
The size of the authorized capital
1 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.76 Wholesale of other intermediate products
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
All types of activities Hide
Contacts
Address: 50099, Dnipropetrovska obl., misto Kryvyy Rih, TSentralno-Miskyy rayon, VULYTSIA SVIATO-MYKOLAYIVSKA, budynok 60

Participants and beneficiaries 42084816

Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME MANAGEMENT BODY - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE MANAGEMENT BODY - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DROK DMYTRO ANATOLIYOVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBLAST, MISTO KRYVYY RIH, VULYTSIA VOLODYMYRA VELYKOHO, BUDYNOK 1, KVARTYRA 22

List of legal entity founders
DROK DMYTRO ANATOLIYOVYCH

Founder address: Ukrayina, 50000, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA VOLODYMYRA VELYKOHO, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 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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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 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 420848104822

Date of registration: 01.07.2018

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
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
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
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: 24.04.2018

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVDENNE UPRAVLINNIA, KRYVORIZKA PIVDENNA DPI (TSENTRALNO-MISKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 23.04.2018

Registration number: 048218084948

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVDENNE UPRAVLINNIA, KRYVORIZKA PIVDENNA DPI (TSENTRALNO-MISKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 23.04.2018

Registration number: 10000001168393

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

Court Register — 3 of documents

Date of update 09.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
05.03.2020 Court decree Cases of Administrative Offenses 88280242 216/315/20
17.02.2020 Decree Cases of Administrative Offenses 88308362 216/312/20
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS INVEST KAPITAL"
( TOV "TRANS INVEST KAPITAL")
27.04.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
27.04.2018 Change of a size of the authorized capital 1,500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРАНС ІНВЕСТ КАПІТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРАНС ІНВЕСТ КАПІТАЛ" - 42084816.

Який стан компанії ТОВ "ТРАНС ІНВЕСТ КАПІТАЛ" ?

На дату 09.05.2021 контрагент ТОВ "ТРАНС ІНВЕСТ КАПІТАЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТРАНС ІНВЕСТ КАПІТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42084816 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANS INVEST KAPITAL.

Яка скорочена назва компанії 42084816 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42084816 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ТРАНС ІНВЕСТ КАПІТАЛ".

Який основний КВЕД у контрагента 42084816 ?

На дату 09.05.2021 у 42084816 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANS INVEST KAPITAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 42084816 зареєстрований в 50099, Dnipropetrovska obl., misto Kryvyy Rih, TSentralno-Miskyy rayon, VULYTSIA SVIATO-MYKOLAYIVSKA, budynok 60.

Company Information "TRANS INVEST KAPITAL"

Get legal information about the "TRANS INVEST KAPITAL" company. Legal information about this company will help accountants in deciding whether to work with this counterparty. This profile is located in an open registry. This dataset can be accessed using the tax number for the company with registration number 42084816. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "TRANS INVEST KAPITAL" is located in Kryvyi Rih according to our catalog for the letter T, and the legal address of this company is at 50099, CITY KRYVYI RIH, STREET SVIATO-MYKOLAYIVSKA, BUILDING 60. Furthermore, our system can locate even more in-depth profiles.

Company Data "TRANS INVEST KAPITAL"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "TRANS INVEST KAPITAL" include its Iarova Hanna Volodymyrivna, as well as Drok Dmytro Anatoliyovych, Drok Dmytro Anatoliyovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kryvyi Rih or under the letter T in our catalog.