Company business reputation file
General characteristics from open sources
legal entity
TOV "REGION TRANS PLYUS" USREOU 38775604
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕГІОН ТРАНС ПЛЮС"
In a state of termination Current as of 25.12.2025.
Last updated on 19.03.2025
USREOU
38775604
Date of registration
17.07.2013
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
16.05.2019
Record number
10701410012066304
Data on the stay of a legal entity in the process of termination
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Record date
16.05.2019
Authorised person
-
КАРАСЮК ОЛЕКСАНДР ВОЛОДИМИРОВИЧГолова комісії з припинення або ліквідатор
-
КОСОВИЧ ОЛЕКСІЙ ВІТАЛІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі модельного статуту
Founders
200 000,00
КОСОВИЧ ОЛЕКСІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200 000,00 UAH (100%)
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 TOV "REGION TRANS PLYUS" 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.
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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
1217
Bankruptcy procedure
From 17.01.2019 Інформація про порушення справи про банкрутство
Case:
910/17303/18
dated 17.01.2019
Інформація про визнання підприємства банкрутом
Case:
910/17303/18
dated 08.05.2019
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Financial statements: TOV "REGION TRANS PLYUS"
Year
2016
Form of enterprise
Financial statements of small enterprise
Assets
33 242 thousand UAH
Liabilities
38 305.7 thousand UAH
Number of employees
5
Net profit
-2 814.9 thousand UAH
Revenue
89 162.5 thousand UAH
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Tax data: TOV "REGION TRANS PLYUS"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
01.10.2013
Date of cancellation of VAT payer registration
28.12.2018
Individual tax number
387756020314
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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: TOV "REGION TRANS PLYUS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOV "REGION TRANS PLYUS"
12
Encumbrances of movable property: TOV "REGION TRANS PLYUS"
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.
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Real estate objects: TOV "REGION TRANS PLYUS"
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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Licenses: TOV "REGION TRANS PLYUS"
Verify firm/self-employed
Other companies with the same main activity
