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LIMITED LIABILITY COMPANY KYITRANS (LLC KYITRANS)

43016768

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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

Profile
Date of update 17.05.2024
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 17.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КІЙТРАНС
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Short name
LLC "KYITRANS"
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Legal entity's status
(as of 17.05.2024)
Not in the process of dissolution
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USREOU code
43016768
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Registration date
23.05.2019 (4 years 11 months)
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Authorised person
The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 26 232

Active entities in Ukraine for this type of activity:

12 123 – Legal entities

14 109 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 70.21 Діяльність у сфері зв'язків із громадськістю
  • 49.41 Вантажний автомобільний транспорт
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 77.32 Надання в оренду будівельних машин і устатковання
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
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Contacts
Location of the legal entity: Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СТАРОКОЗАЦЬКА, будинок **Б
E-mail: **********@****.****
Date of update 16.08.2022
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: +380670075151
Date of update 16.08.2022
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 43016768

Date of update 17.05.2024
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
GENERAL MEETING, 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
МАЙБОРОДА НАТАЛЯ ІГОРІВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК ЧЕРЕДНИЧЕНКА, будинок 22

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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

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 18.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2022)
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.
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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 24.05.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 23.05.2019

Registration number: 046219148186

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.05.2019

Registration number: 10000001531727

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
27.05.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIYTRANS"
( TOV "KIYTRANS")
27.05.2019 Change of a type of activity 52.29 - other transportation support activities
27.05.2019 Change the address 49101, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA STAROKOZATSKA, budynok **B
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Company Information "КІЙТРАНС"

Get legal information about the "КІЙТРАНС" legal entity. A complete profile about this legal entity will assist purchasing departments in determining whether to work with this partner. This data is located in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43016768. Based on an enterprise’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 counterparty is located. For instance, "КІЙТРАНС" is located in Dnipro according to our directory for the letter L, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СТАРОКОЗАЦЬКА, будинок **Б. Furthermore, our tool can uncover even more in-depth information.

Company Data "КІЙТРАНС"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "КІЙТРАНС" include its Майборода Наталя Ігорівна, as well as Майборода Наталя Ігорівна. With the full version of our website you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter L in our catalog.