Company business reputation file
General characteristics from open sources
legal entity
TOV "Transkom solyushins LTD" USREOU 46250648
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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
- Court subpoenas scheduled for hearing
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Trademarks
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Транском солюшинс ЛТД"
Registered Current as of 08.05.2026.
Last updated on 29.03.2026
USREOU
46250648
Date of registration
29.03.2026
Authorised person
-
КОЛЕСНІЧЕНКО ЄВГЕНІЯ ОЛЕКСАНДРІВНАSupervisor
Founders
100 000,00
Колесніченко Євгенія Олександрівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100 000,00 UAH (100%)
Beneficiaries
КОЛЕСНІЧЕНКО ЄВГЕНІЯ ОЛЕКСАНДРІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 100.00
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
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Related persons
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Credit history TOV "Transkom solyushins LTD" 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
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Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
TOV "Transkom solyushins LTD" operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.6
SME scoring based on the data from open sources
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Bankruptcy procedure
TOV "Transkom solyushins LTD" has no open bankruptcy cases. 8
Financial statements: TOV "Transkom solyushins LTD"
TOV "Transkom solyushins LTD" has no published financial statements in public sources. 9
Tax data: TOV "Transkom solyushins LTD"
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. Not a VAT payer
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 07.05.2026
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Judges: TOV "Transkom solyushins LTD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Court subpoenas scheduled for hearing
Checking of subpoenas is available after authorization.
A subpoena is an official document sent by a court to inform participants in legal proceedings (plaintiffs, defendants, third parties, witnesses, experts, specialists, interpreters) about the date, time, and location of a court hearing or other procedural action.
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Information on enforcement proceedings: TOV "Transkom solyushins LTD"
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Encumbrances of movable property: TOV "Transkom solyushins LTD"
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 "Transkom solyushins LTD"
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 "Transkom solyushins LTD"
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Trademarks: TOV "Transkom solyushins LTD"
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