ТОВ «Утро-Транс»

45218708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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 19.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «УТРО-ТРАНС»

copy

copied

Short name

LLC «Utro Trans»

copy

copied

Legal entity's status
(as of 19.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

45218708

copy

copied

Registration date

28.12.2023 (2 years 6 months)

copy

copied

Authorised person

Катречко Сергій Дмитрович kerivnyk

copy

copied

The size of the authorized capital

2 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 83 402

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.61 Допоміжна діяльність у рослинництві

Contacts

Location of the legal entity:	Україна, 6, Запорізька обл., місто Запоріжжя, вул.Незалежної України, будинок , квартира **
E-mail:	********@**.** Date of update 25.06.2026 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:	+380679731282 Date of update 25.06.2026 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 45218708

Date of update 19.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; DIRECTOR

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

Катречко Сергій Дмитрович

Founder address: Україна, 69096, Запорізька обл., місто Запоріжжя, вул.Дніпровські пороги, будинок 15В, квартира 11

Amount of contribution to authorized capital: 2 000.00 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

Катречко Сергій Дмитрович
Україна, 69096, Запорізька обл., місто Запоріжжя, вул.Дніпровські пороги, будинок 15В, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions LLC «Utro Trans»

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 20.07.2026)

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

(as of 25.06.2026)

Valid VAT certificate

Taxpayer identification number: 452187008290

Registration Date: 01.02.2024

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстраційних послуг Запорізької 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: 29.12.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 29.12.2023

Registration number: 082923341514

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.12.2023

Registration number: 10000002707066

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX
Liabilities	—	XXXXX	XXXXX
Revenue	—	XXXXX	XXXXX

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial

Date	Event	Past	Present
11.21.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Utro-Trans» ( TOV «Utro-Trans»)
22.12.2222	Change of a size of the authorized capital		2,000 UAH
12.12.2222	Change the address		Ukrayina, 6, Zaporizka obl., misto Zaporizhzhia, vul.Nezalezhnoyi Ukrayiny, budynok , kvartyra ** Phone: +(*)-**-- E-mail: ******@**.**

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

«УТРО-ТРАНС» Information

Get key facts about the «УТРО-ТРАНС» legal entity. A complete profile about this legal entity will assist owners in determining whether to work with this entrepreneur. This profile is located in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 45218708. 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, «УТРО-ТРАНС» is located in Zaporizhzhia according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **6, Запорізька обл., місто Запоріжжя, вул.Незалежної України, будинок **, квартира **. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of «УТРО-ТРАНС», USREOU 45218708?

According to the latest available verification LLC «Utro Trans», LLC has the following structure:

Authorised person — Катречко Сергій Дмитрович;
Ultimate beneficial owner (controller) — Катречко Сергій Дмитрович;
Founders/shareholders — Катречко Сергій Дмитрович.

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 «УТРО-ТРАНС»?

The Unified Register of Court Decisions contains 0 documents where LLC «Utro Trans» (45218708) is mentioned.

How to identify the corporate connections of «УТРО-ТРАНС»?

YouControl provides access to a visual map of «УТРО-ТРАНС» 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 «УТРО-ТРАНС» with similar companies?

YouControl allows you to review «УТРО-ТРАНС» 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 LLC «Utro Trans» LLC is compared to its competitors.

How to review the ownership structure of «УТРО-ТРАНС» and changes in founders over recent years?

YouControl displays the history of registration changes for «УТРО-ТРАНС», including changes in owners, share capital, management, legal address, and other details.

For «УТРО-ТРАНС», 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 «УТРО-ТРАНС»?

YouControl allows you to view all authorised persons, founders, and managers of «УТРО-ТРАНС», 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.

«УТРО-ТРАНС» Data

Our database contains information about shareholders 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 «УТРО-ТРАНС» include its Катречко Сергій Дмитрович, as well as Катречко Сергій Дмитрович. With the full version of our site you can locate 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 Zaporizhzhia or under the letter L in our catalog.