ТОВ "ТРАНСЕКСПЕДИЦІЯ - МИКОЛАЇВ СІТІ"

42577310

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 09.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРАНСЕКСПЕДИЦІЯ - МИКОЛАЇВ СІТІ

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Legal entity's status
(as of 09.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42577310

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Registration date

26.10.2018 (7 years 9 months)

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Authorised person

ДОЛЖЕНКО ДЕНИС МИХАЙЛОВИЧ kerivnyk

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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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Activities

Main:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 84 283

Other:

46.90 Неспеціалізована оптова торгівля
46.32 Оптова торгівля м'ясом і м'ясними продуктами
46.23 Оптова торгівля живими тваринами

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
52.29 Інша допоміжна діяльність у сфері транспорту

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Contacts

Location of the legal entity:

Україна, **7, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ЦЕНТРАЛЬНИЙ, будинок ** Д

Phone number:

80957661486

Date of update 10.11.2023

Participants and beneficiaries 42577310

Date of update 09.08.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ДОЛЖЕНКО ДЕНИС МИХАЙЛОВИЧ

Founder address: Україна, 54000, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ 3 СЛОБІДСЬКА, будинок 222

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

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

Долженко Денис Михайлович
Україна, 54000, Миколаївська обл., місто Миколаїв, вул.Слобідська 3, будинок 211

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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 10.08.2026)

No registration in the Register of non-profit institutions and organizations

(as of 10.11.2023)

Canceled VAT certificate

Taxpayer identification number (cancelled): 425773114037

Date of cancellation of VAT payer registration: 02.05.2023

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.10.2021)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент з надання адміністративних послуг Миколаївської 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: 29.10.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 26.10.2018

Registration number: 140318289027

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.10.2018

Registration number: 10000001351056

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
21.22.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSEKSPEDYTSIIA - MYKOLAYIV SITI" ( TOV "TRANSEKSPEDYTSIIA - MYKOLAYIV SITI")
11.11.1212	Change of a type of activity		49.41 - freight transport by road
11.11.2121	Change of a size of the authorized capital		1,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ТРАНСЕКСПЕДИЦІЯ - МИКОЛАЇВ СІТІ" Information

Get key facts about the "ТРАНСЕКСПЕДИЦІЯ - МИКОЛАЇВ СІТІ" legal entity. Key information about this legal entity will help security services in deciding whether to work with this counterparty. This data can be found in open registries. 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 legal entity with registration number 42577310. 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 legal entity is located. For instance, "ТРАНСЕКСПЕДИЦІЯ - МИКОЛАЇВ СІТІ" is located in Mykolaiv according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **7, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ЦЕНТРАЛЬНИЙ, будинок ** Д. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of "ТРАНСЕКСПЕДИЦІЯ - МИКОЛАЇВ СІТІ", USREOU 42577310?

According to the latest available verification "ТРАНСЕКСПЕДИЦІЯ - МИКОЛАЇВ СІТІ", LLC has the following structure:

Authorised person — Долженко Денис Михайлович;
Ultimate beneficial owner (controller) — Долженко Денис Михайлович;
Founders/shareholders — Долженко Денис Михайлович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ТРАНСЕКСПЕДИЦІЯ - МИКОЛАЇВ СІТІ"?

The Unified Register of Court Decisions contains 0 documents where "ТРАНСЕКСПЕДИЦІЯ - МИКОЛАЇВ СІТІ" (42577310) is mentioned.

How to identify the corporate connections of "ТРАНСЕКСПЕДИЦІЯ - МИКОЛАЇВ СІТІ"?

YouControl provides access to a visual map of "ТРАНСЕКСПЕДИЦІЯ - МИКОЛАЇВ СІТІ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ТРАНСЕКСПЕДИЦІЯ - МИКОЛАЇВ СІТІ" with similar companies?

YouControl allows you to review "ТРАНСЕКСПЕДИЦІЯ - МИКОЛАЇВ СІТІ" primary business activity — code 49.41 Freight transport by road — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ТРАНСЕКСПЕДИЦІЯ - МИКОЛАЇВ СІТІ" LLC is compared to its competitors.

How to review the ownership structure of "ТРАНСЕКСПЕДИЦІЯ - МИКОЛАЇВ СІТІ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТРАНСЕКСПЕДИЦІЯ - МИКОЛАЇВ СІТІ", including changes in owners, share capital, management, legal address, and other details.

For "ТРАНСЕКСПЕДИЦІЯ - МИКОЛАЇВ СІТІ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ТРАНСЕКСПЕДИЦІЯ - МИКОЛАЇВ СІТІ"?

YouControl allows you to view all authorised persons, founders, and managers of "ТРАНСЕКСПЕДИЦІЯ - МИКОЛАЇВ СІТІ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ТРАНСЕКСПЕДИЦІЯ - МИКОЛАЇВ СІТІ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database.

The shareholders of "ТРАНСЕКСПЕДИЦІЯ - МИКОЛАЇВ СІТІ" include its Долженко Денис Михайлович, as well as Долженко Денис Михайлович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter T in our catalog.