Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "TRANZIT-2" USREOU 20243756
Enable notifications to avoid missing important changes:
Viber
- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
!
Pay attention
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНЗИТ-2"
In a state of termination As of 14.02.2022
USREOU
20243756
Date of registration
04.01.1997
Data on the stay of a legal entity in the process of termination
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Record date
16.10.2014
Authorised person
-
ТРАХАНОВ МИКОЛА МИХАЙЛОВИЧSupervisor
-
ТРАХАНОВ МИКОЛА МИХАЙЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
37 037,00
ФАРШТЕНДИКЕР Л. М.-10815,ПОНОЧОВНИЙ П.М.-500,ФАРШТЕНДИКЕР Ф. М.-500,ФАЇР А.І.- 500,ФАЇР Л.Ф.- 500,ФАЇР Т.А.-500,ВОЙТОВИЧ С.М.-500,ВОЙТОВИЧ Л.М.-500,НАУМЕНКО Т.С.-500, КУЗНЕЦОВ С.В.500, ГРЕЧАНЮК Н.І. 500 ЖУКОВА Т.М. 500 НЕ МАЮТЬ КОДИ
The amount of the contribution to the statutory fund:
16 315,00 UAH (44.05%)
ДЕНИСЕНКО ВІКТОР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 722,00 UAH (4.65%)
ЖУКОВ ОЛЕКСАНДР ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
1 500,00 UAH (4.05%)
ХОМЕНКО МИКОЛА СЕМЕНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ФІЛІПАШ РУСЛАН ГЕОРГІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ФІЛІПАШ НАТАЛЯ АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ФІЛІПАШ ГЕОРГІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ФІЛІПАШ ВАЛЕРІЯ ГЕОРГІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ФАІР ВІКТОР АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ЗИКІНА ТАМАРА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ПОНОЧОВНИЙ ІВАН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ПОНОЧОВНИЙ МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ХОМЕНКО НАДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ПОНОЧОВНА ВАЛЕНТИНА ПАВЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ЛОСЬ ПАВЛО ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ЛОСЬ ГАННА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ЛИСЕНКО ВІРА ПЕТРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
КУЛАКОВА ВІРА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ВЕЛИЧКО МАРІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ЖУКОВ ЮРІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ЗИКІН МИКОЛА МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ГОНЧАРОВА МИРОСЛАВА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ВЕЛИЧКО МИКОЛА МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ВОЙТОВИЧ ВАЛЕНТИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ВОЙТОВИЧ ВАЛЕРІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ВОЙТОВИЧ ГАННА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ВОЙТОВИЧ МИКОЛА ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ВОЙТОВИЧ ОЛЕНА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ГРЕЧАНЮК ОЛЕНА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ВЕЛИЧКО МИКОЛА ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ГРЕЧАНЮК ОЛЬГА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ГРИБОНОС ЄВГЕНІЯ ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ДЕНИСЕНКО ОЛЕНА ПАВЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ДОКАЛОВ АРТЕМ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ДОКАЛОВ МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ДОКАЛОВА НЕОНІЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ЖУКОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
ХОМЕНКО ОЛЕНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.35%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "TRANZIT-2" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "TRANZIT-2"
There are no financial statements. 9
Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "TRANZIT-2"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
23.02.2001
Date of cancellation of VAT payer registration
18.10.2006
Individual tax number
202437504077
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "TRANZIT-2"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "TRANZIT-2"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
12
Real estate objects: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "TRANZIT-2"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
13
Vehicles
14
Licenses: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "TRANZIT-2"
15
Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "TRANZIT-2"
Verify firm/self-employed
Other companies with the same main activity
