ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transsib Trade LP

Transsib Trade LP is an active company incorporated on 17 February 2017 with the registered office located in Edinburgh, City of Edinburgh. Transsib Trade LP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL030266
Limited partnership
Age
8 years
Incorporated 17 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2019 (6 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
Suite 1 4 Queen Street
Edinburgh
EH2 1JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Nadia Kitsul
PSC • Ukrainian • Lives in Ukraine • Born in Mar 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Transsib Trade LP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Years Ago on 21 Feb 2019
Confirmation Submitted
7 Years Ago on 27 Feb 2018
Nadia Kitsul (PSC) Appointed
8 Years Ago on 26 Jun 2017
Get Credit Report
Discover Transsib Trade LP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 3 Jun 2020
o10
Submitted on 21 Feb 2019
o10
Submitted on 27 Feb 2018
Notification of Nadia Kitsul as a person with significant control on 26 June 2017
Submitted on 9 Aug 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 100 gbp. General partner appointed:AMPERSAND group LTD. LIMITED partner appointed:SILVANO alliance LTD.
Submitted on 17 Feb 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year