ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ТРАНСІМПЕКС ДЕМАЙНІНГ»,

ActiveVerified data

Інша діяльність щодо поводження з відходами · Founded 2024

₴2,929,000

Revenue 2025 · operating revenue

Financials

Amounts in hryvnia, as filed. The forms state them in thousands of hryvnia and they are converted once, at import.

Metric	2025	2024
Operating revenue	₴2,929,000	₴22,800
Profit (loss) before tax	-₴279,400	-₴7,235,800
Profit (loss) for the period	-₴279,400	-₴7,235,800
Cash	₴1,162,200	₴7,200
Current assets	₴9,762,200	₴5,534,200
Fixed assets	₴2,620,000	₴2,589,100
Total assets	₴12,382,200	₴8,123,300
Current liabilities	₴20,269,000	₴15,699,200
Non-current liabilities	₴214,900	₴230,300
Liabilities	₴20,483,900	₴15,929,500
Equity	-₴8,101,700	-₴7,806,200

Calculated metrics

Calculated by Overit from the published values — these are not figures reported in the reports themselves.

Year	Revenue change	Profit change	Net margin	Equity / assets	Liabilities / assets	Return on assets	Return on equity	Current ratio	Liabilities / equity
2025	+12746.5 %	+96.1 %	-9.5 %	-65.4 %	+165.4 %	-2.3 %	+3.4 %	+48.2 %	-252.8 %
2024	—	—	-31736.0 %	-96.1 %	+196.1 %	-89.1 %	+92.7 %	+35.3 %	-204.1 %

Verification

88/ 100 · Profile completeness

How much of the public record we hold. It describes our data, not the company — a young company with one filing is not risky for having one filing.

Name and ЄДРПОУ code
Legal form
КВЕД activity
Region
Management and founders
Financial statements
Three or more periods
A recent filing

What the filings say

Negative equity in 2025: -₴8,101,700. Liabilities exceed assets.
The most recent period (2025) closed at a loss.
Revenue in 2025 rose 12746% on the previous period.

This is not a credit rating. It draws only on public registers — we hold no payment history, no court records and no bank data. Every signal names the year and the figure it came from so it can be checked. Equity Net result for the year

Board members

ПЕТРАЧЕНКОВ ВОЛОДИМИР ІВАНОВИЧdirector

Shareholders and owners

ДАЙМОНД АЛЕКСfounder
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "БЕЛЬФОР"corporate founder

Share capital

232,000 UAH

Tax registers

Реєстр платників податківfrom 2024-02-27
Реєстр платників єдиного внескуfrom 2024-02-27

Succession

PredecessorПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТРАНСIМПЕКС"

Business activities

1 activities on the register entry

39.00 Інша діяльність щодо поводження з відходами

Underlined ones lead to the other companies registered for the same activity. The rest are too specific — tied to a single licence, say — to have a page of their own.

Register entry

Register: Єдиний державний реєстр юридичних осіб, фізичних осіб-підприємців та громадських формувань
Entry number: 14236343
Registration department: Міністерство юстиції України
Registered: 26.02.2024

Source: the Unified State Register kept by the Ministry of Justice. Data updated 22.08.2026.

Other companies in this activity

The largest by revenue among those that filed statements.

Where else this company appears

Data sources

Registration data comes from the Unified State Register (Ministry of Justice). Financial figures come from the company financial statements dataset (State Statistics Service). Both are open data under CC BY.

Data retrieved: 22.08.2026

Processed financial years (2)

01.01.2024 – 31.12.2024
Small-enterprise form · 26.02.2026
01.01.2025 – 31.12.2025
Small-enterprise form · 26.02.2026

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Sources and limits

Registration and financial data come from Ukrainian open state registers.
Under martial law the Unified State Register withholds the registered address, activities and contacts of most companies. A missing field means the register did not publish it, not that it does not exist.
Calculated metrics (year-over-year changes, margins, ratios) are computed by Overit from the filed values — they are not official figures or a credit rating.