ПП "ТРАНС ГРЕЙН СЕРВІС"

45447232

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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 18.10.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.10.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ТРАНС ГРЕЙН СЕРВІС

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Legal entity's status
(as of 18.10.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

45447232

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Registration date

06.08.2024 (2 years 2 months)

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Authorised person

ФОМСЬКИЙ СЕРГІЙ ВОЛОДИМИРОВИЧ kerivnyk
ФОМСЬКА ЗОРЯНА ОЛЕГІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)

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The size of the authorized capital

50 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 24 787

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
01.19 Вирощування інших однорічних і дворічних культур

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Contacts

Location of the legal entity:

Україна, **0, Черкаська обл., Уманський р-н, місто Умань, вул.Садова, будинок **А

Phone number:

+380961181597

Date of update 30.06.2026

Participants and beneficiaries 45447232

Date of update 18.10.2026

Current data only in paid tariffs

Information about legal entity’s governing body

COMPANY OWNER; DIRECTOR

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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

ФОМСЬКИЙ СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 22300, Черкаська обл., Уманський р-н, місто Умань, вул.Дерев'янка, будинок 22, квартира 1

Amount of contribution to authorized capital: 50 000.00 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

ФОМСЬКИЙ СЕРГІЙ ВОЛОДИМИРОВИЧ
Україна, 12300, Черкаська обл., Уманський р-н, місто Умань, вул.Дерев'янка, будинок 11, квартира 1

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 19.10.2026)

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

(as of 30.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 454472323057

Date of cancellation of VAT payer registration: 17.10.2025

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Виконавчий комітет Уманської 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: 07.08.2024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УМАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.УМАНЬ)

ID code of body: 44131663

Information about institutional register: Реєстр платників податків

Date of registration: 06.08.2024

Registration number: 230524198313

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УМАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.УМАНЬ)

ID code of body: 44131663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.08.2024

Registration number: 10000002865908

Finance

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Financial indicators, thousand UAH

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

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Court Register — 1 of documents

Date of update 18.10.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.12.2022		Economic	108084652	904/833/22
28.07.2022	Decision	Economic	105457990	904/833/22

YouControl registered legal persons/individuals change log - 3

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Date	Event	Past	Present
12.21.1222	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "TRANS HREYN SERVIS" ( PP "TRANS HREYN SERVIS")
11.21.2111	Change of a size of the authorized capital		50,000 UAH
12.12.1112	Change the address		Ukrayina, 0, CHerkaska obl., Umanskyy r-n, misto Uman, vul.Sadova, budynok A Phone: +(*)-**--**

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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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"ТРАНС ГРЕЙН СЕРВІС" Information

Get key details about the "ТРАНС ГРЕЙН СЕРВІС" legal entity. Legal information about this legal entity will help auditors in deciding whether to work with this counterparty. This profile is available in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 45447232. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ТРАНС ГРЕЙН СЕРВІС" is located in Uman according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Черкаська обл., Уманський р-н, місто Умань, вул.Садова, будинок **А. Furthermore, our tool can locate even more in-depth information.

Who are the owners and beneficiaries of "ТРАНС ГРЕЙН СЕРВІС", USREOU 45447232?

According to the latest available verification "ТРАНС ГРЕЙН СЕРВІС", LLC has the following structure:

Authorised person — Фомський Сергій Володимирович, Фомська Зоряна Олегівна;
Ultimate beneficial owner (controller) — Фомський Сергій Володимирович, Фомська Зоряна Олегівна;
Founders/shareholders — Фомський Сергій Володимирович.

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 "ТРАНС ГРЕЙН СЕРВІС"?

The Unified Register of Court Decisions contains 1 documents where "ТРАНС ГРЕЙН СЕРВІС" (45447232) is mentioned.

How to identify the corporate connections of "ТРАНС ГРЕЙН СЕРВІС"?

YouControl provides access to a visual map of "ТРАНС ГРЕЙН СЕРВІС" 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 "ТРАНС ГРЕЙН СЕРВІС" with similar companies?

YouControl allows you to review "ТРАНС ГРЕЙН СЕРВІС" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "ТРАНС ГРЕЙН СЕРВІС" LLC is compared to its competitors.

How to review the ownership structure of "ТРАНС ГРЕЙН СЕРВІС" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТРАНС ГРЕЙН СЕРВІС", including changes in owners, share capital, management, legal address, and other details.

For "ТРАНС ГРЕЙН СЕРВІС", 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 "ТРАНС ГРЕЙН СЕРВІС"?

YouControl allows you to view all authorised persons, founders, and managers of "ТРАНС ГРЕЙН СЕРВІС", 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.

"ТРАНС ГРЕЙН СЕРВІС" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site.

The shareholders of "ТРАНС ГРЕЙН СЕРВІС" include its Фомський Сергій Володимирович, Фомська Зоряна Олегівна, as well as Фомський Сергій Володимирович. With the full version of our site you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Uman or under the letter T in our catalog.