UAUAУкраїна
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ТОВ "СКС ТРАНС"

43556600

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Express Analysis
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Need to be careful 2

No special attention required 2

536 factors verified

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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 15.02.2025
Access to current data
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Legal entity's full name
(as of 15.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СКС ТРАНС
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Legal entity's status

(as of 15.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
43556600
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Registration date
10.03.2020 (4 years 11 months)
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Authorised person
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  • ГАЛКІН МАКСИМ ГЕННАДІЙОВИЧ kerivnyk (bez obmezhen)
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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:
52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 26 669

Active entities in Ukraine for this type of activity:

12 474 – Legal entities

14 195 – IE

Other:
  • 49.41 Вантажний автомобільний транспорт
  • 49.20 Вантажний залізничний транспорт
  • 46.90 Неспеціалізована оптова торгівля
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВОЛОДІ ДУБІНІНА, будинок **, офіс **
Phone number: +380994711543
Date of update 13.02.2025
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 43556600

Date of update 15.02.2025
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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
ГАЛКІН МАКСИМ ГЕННАДІЙОВИЧ

Founder address: Україна, 52070, Дніпропетровська обл., Дніпровський р-н, село Новоолександрівка, ВУЛИЦЯ РОЗОВА, будинок 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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

ГАЛКІН МАКСИМ ГЕННАДІЙОВИЧ
Україна, 49010, Дніпропетровська обл., місто Дніпро, вул.Полігонна, будинок 11, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 16.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 435566004636

Date of cancellation of VAT payer registration: 13.02.2023

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.09.2021)
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
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
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 10.03.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 10.03.2020

Registration number: 046320072230

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.03.2020

Registration number: 10000001765721

Finance
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Financial indicators, thousand UAH
Indicators 2020 2023
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX

Court Register — 33 of documents

Date of update 15.02.2025
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 court proceedings Decision No. Case No.
11.02.2025 Court ruling Civil 125049978 766/460/24
11.02.2025 Court ruling Economic 125060320 922/3415/24
10.02.2025 Court ruling Economic 125025647 910/1304/25
10.02.2025 Court ruling Economic 125025658 910/1307/25
06.02.2025 Court ruling Economic 124997890 904/1946/24
04.02.2025 Decision Economic 124897361 924/1096/24
31.01.2025 Decision Civil 124831289 139/859/24
28.01.2025 Court ruling Economic 124754402 924/1096/24
27.01.2025 Court order Economic 124685561 904/4400/24
23.01.2025 Court ruling Economic 124658409 904/1946/24

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.03.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKS TRANS"
( TOV "SKS TRANS")
10.03.2020 Change of a size of the authorized capital 1,000 UAH
10.03.2020 Change the address 49010, Dnipropetrovska obl., misto Dnipro, VULYTSIA VOLODI DUBININA, budynok **, ofis **
Phone: *+*************
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"СКС ТРАНС" Information

Get key details about the "СКС ТРАНС" legal entity. Key information about this legal entity will help business founders in deciding whether to work with this counterparty. This data is stored in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 43556600. 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 city a given legal entity is located. For instance, "СКС ТРАНС" is located in Dnipro according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВОЛОДІ ДУБІНІНА, будинок **, офіс **. Furthermore, our system can uncover even more in-depth records.

"СКС ТРАНС" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "СКС ТРАНС" include its Галкін Максим Геннадійович, as well as Галкін Максим Геннадійович. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter S in our catalog.