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TOV TRANSSHLIAKH INTERNESHNL

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Profile
Date of update 18.04.2021
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 18.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSSHLIAKH INTERNESHNL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНСШЛЯХ ІНТЕРНЕШНЛ"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
42327596
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Registration date
24.07.2018 (2 years 8 months)
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Authorised person
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:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 07301, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA KYYIVSKA, budynok 8-A, ofis 2
E-mail: transhint@i.ua
Date of update 03.08.2018
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: +380978539919
Date of update 03.08.2018
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 42327596

Date of update 18.04.2021
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
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
BABENKO VITALIY VOLODYMYROVYCH

Founder address: 09113, Kyyivska obl., misto Bila TSerkva, VULYTSIA TURCHANINOVA, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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All sanctions lists administered by OFAC 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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Consolidated Sanctions List of Australia

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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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Tax and other state bodies
Sign of profitability
(as of 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vyshhorodska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 25.07.2018

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 25.07.2018

Registration number: 100818170560

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 25.07.2018

Registration number: 10000001245572

Court Register — 21 of documents

Date of update 18.04.2021
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.
02.10.2019 Court decree Criminal 84673931 359/9245/19
02.10.2019 Court decree Criminal 84673933 359/9247/19
02.10.2019 Court decree Criminal 84673928 359/9239/19
02.10.2019 Court decree Criminal 84674203 359/9237/19
02.10.2019 Court decree Criminal 84673926 359/9250/19
02.10.2019 Court decree Criminal 84674210 359/9248/19
02.10.2019 Court decree Criminal 84673934 359/9249/19
02.10.2019 Court decree Criminal 84674204 359/9240/19
02.10.2019 Court decree Criminal 84674208 359/9246/19
02.10.2019 Court decree Criminal 84789686 359/9243/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSHLIAKH INTERNESHNL"
( TOV "TRANSSHLIAKH INTERNESHNL")
26.07.2018 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
26.07.2018 Change the address 07301, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA KYYIVSKA, budynok 8-A, ofis 2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРАНСШЛЯХ ІНТЕРНЕШНЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРАНСШЛЯХ ІНТЕРНЕШНЛ" - 42327596.

Який стан компанії ТОВ "ТРАНСШЛЯХ ІНТЕРНЕШНЛ" ?

На дату 18.04.2021 контрагент ТОВ "ТРАНСШЛЯХ ІНТЕРНЕШНЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТРАНСШЛЯХ ІНТЕРНЕШНЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42327596 на 18.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSSHLIAKH INTERNESHNL.

Яка скорочена назва компанії 42327596 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42327596 на 18.04.2021 має таку офіційну скорочену назву ТОВ "ТРАНСШЛЯХ ІНТЕРНЕШНЛ".

Який основний КВЕД у контрагента 42327596 ?

На дату 18.04.2021 у 42327596 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSSHLIAKH INTERNESHNL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 42327596 зареєстрований в 07301, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA KYYIVSKA, budynok 8-A, ofis 2.

Company Information "TRANSSHLIAKH INTERNESHNL"

Get a complete profile about the "TRANSSHLIAKH INTERNESHNL" company. A complete profile about this company will help deputy directors in deciding whether to work with this counterparty. This profile is stored in open government registries. This dataset 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 42327596. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "TRANSSHLIAKH INTERNESHNL" is located in Other cities according to our directory for the letter T, and the legal address of this company is at 07301, CITY INSHI NASELENI PUNKTY, STREET KYYIVSKA, BUILDING 8-A, OFFICE 2. Furthermore, our system can find even more in-depth records.

Company Data "TRANSSHLIAKH INTERNESHNL"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "TRANSSHLIAKH INTERNESHNL" include its Ahafonova Olena Petrivna, as well as Babenko Vitaliy Volodymyrovych. With the full version of our website 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 Other cities or under the letter T in our catalog.