logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Yukhnevych, Oleksii, Mr.
    Born in February 1999
    Individual (1 offspring)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
    Yukhnevych, Oleksii, Mr.
    Company Director born in February 1999
    Individual (1 offspring)
    2021-04-14 ~ 2023-11-01
    OF - Director → CIF 0
    Mr. Oleksii Yukhnevych
    Born in February 1999
    Individual (1 offspring)
    Person with significant control
    2021-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Danileiko, Yevhen, Mr.
    Company Director born in August 1984
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ 2023-11-09
    OF - Director → CIF 0
  • 3
    Makarova, Mariia
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2020-05-11 ~ 2021-04-14
    OF - Director → CIF 0
    Mariia Makarova
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2020-05-11 ~ 2021-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOGO INTERTRANS LTD

Period: 2020-05-11 ~ now
Company number: 12595547
Registered name
TOGO INTERTRANS LTD - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
46900 - Non-specialised Wholesale Trade
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Current Assets
172,033 GBP2025-05-31
234,218 GBP2024-05-31
Creditors
Amounts falling due within one year
-169,351 GBP2025-05-31
-230,206 GBP2024-05-31
Net Current Assets/Liabilities
2,682 GBP2025-05-31
4,012 GBP2024-05-31
Total Assets Less Current Liabilities
2,682 GBP2025-05-31
4,012 GBP2024-05-31
Net Assets/Liabilities
2,682 GBP2025-05-31
4,012 GBP2024-05-31
Equity
2,682 GBP2025-05-31
4,012 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • TOGO INTERTRANS LTD
    Info
    Registered number 12595547
    Office 303 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts WD17 1NA
    PRIVATE LIMITED COMPANY incorporated on 2020-05-11 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.