Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "TRANS-AGRO-SERVIS-99" USREOU 30333842
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- 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
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНС-АГРО-СЕРВІС-99"
Terminated As of 14.02.2022
USREOU
30333842
Date of registration
19.03.1999
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
01.12.2011
Record number
15221110004003292
Authorised person
-
КИРИЛЮК ВОЛОДИМИР ВАСИЛЬОВИЧSupervisor
-
МИХАЙЛОВ ЮРІЙ ФЕДОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
94 359,31
ШУЛЬГАЧ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
56 615,69 UAH (60%)
ЯНИК ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 514,73 UAH (1.61%)
ЛЯХОВИЧ ВАЛЕРІ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 514,73 UAH (1.61%)
ШИМАНЧУК ЮМ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 514,73 UAH (1.61%)
ЦАРЕНКО ІГОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 514,73 UAH (1.61%)
ХЕКАЛО Л М
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 514,73 UAH (1.61%)
САВЧУК М Т
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 514,73 UAH (1.61%)
ПАЛАДЬЄВА НАДІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 514,73 UAH (1.61%)
МАШКОВ МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 514,73 UAH (1.61%)
МАСНИЙ ЄВГЕНІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 514,73 UAH (1.61%)
МАРУЩЕНКО П С
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 514,73 UAH (1.61%)
МАШКОВ ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 514,73 UAH (1.61%)
ЛУЦЕНКО ВАСИЛЬ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 514,73 UAH (1.61%)
КУБІК СЕРГІЙ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 514,73 UAH (1.61%)
БІЛОКОНЬ ГРИГОРІЙ ОПАНАСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 514,73 UAH (1.61%)
КОМІСАРЕНКО ВАЛЕНТИНА МАРКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 514,73 UAH (1.61%)
ГОРКОВЕНКО В В
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 514,73 UAH (1.61%)
КОГУТ АНДРІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 514,73 UAH (1.61%)
КИРИЛЮК ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 514,73 UAH (1.61%)
БАРАНОВА Л П
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 433,95 UAH (1.52%)
КИРИЛОВ ОЛЕГ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 009,82 UAH (1.07%)
КИСЕЛЬОВ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 009,82 UAH (1.07%)
ОБ'ЄДКОВ ОЛЕГ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 009,82 UAH (1.07%)
БАК ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 009,82 UAH (1.07%)
ХАІМОВ СЕРГІЙ ХАЙКАЄВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
911,37 UAH (0.97%)
ФЕДОРЕНКО ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
897,24 UAH (0.95%)
ПАЛАДЬЄВА НАТАЛЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
897,24 UAH (0.95%)
МАШКОВА ЛЮДМИЛА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
897,24 UAH (0.95%)
ЮРЧЕНКО П М
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
897,24 UAH (0.95%)
КРИЛОВА ОЛЕНА СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
504,92 UAH (0.54%)
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 "TRANS-AGRO-SERVIS-99" 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
1737
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "TRANS-AGRO-SERVIS-99"
There are no financial statements. 9
Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "TRANS-AGRO-SERVIS-99"
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
15.04.1999
Date of cancellation of VAT payer registration
22.12.2006
Individual tax number
303338414023
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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
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Judges: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "TRANS-AGRO-SERVIS-99"
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 "TRANS-AGRO-SERVIS-99"
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 "TRANS-AGRO-SERVIS-99"
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.
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Vehicles
14
Licenses: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "TRANS-AGRO-SERVIS-99"
15
Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "TRANS-AGRO-SERVIS-99"
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