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
Active 3
  • 1
    Mr Dimitri Abdushelishvili
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2019-03-28 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Eagle House, 3rd Floor, 16 Kyriakou Matsi Avenue, Nicosia 1082, Cyprus
    Corporate (3 offsprings)
    Officer
    2020-12-24 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    3rd Floor, Eagle House, 16 Kyriakou Matsi Avenue, Nicosia, Cyprus
    Corporate (4 offsprings)
    Officer
    2018-03-15 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 1
  • 1st Floor, Oliaji Trade Centre, Victoria, Mahe, Republic Of Seychell
    Corporate (1 offspring)
    Officer
    2018-03-15 ~ 2020-12-24
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

TRANSPORTATION SERVICE LLP

Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-04-01 ~ 2019-12-31
Turnover/Revenue
34,659,501 USD2020-01-01 ~ 2020-12-31
44,794,257 USD2019-04-01 ~ 2019-12-31
Cost of Sales
-34,725,522 USD2020-01-01 ~ 2020-12-31
-44,572,235 USD2019-04-01 ~ 2019-12-31
Gross Profit/Loss
-66,021 USD2020-01-01 ~ 2020-12-31
222,022 USD2019-04-01 ~ 2019-12-31
Administrative Expenses
-70,763 USD2020-01-01 ~ 2020-12-31
-15,927 USD2019-04-01 ~ 2019-12-31
Operating Profit/Loss
-136,784 USD2020-01-01 ~ 2020-12-31
206,095 USD2019-04-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,878 USD2020-01-01 ~ 2020-12-31
3,860 USD2019-04-01 ~ 2019-12-31
Profit/Loss
-133,906 USD2020-01-01 ~ 2020-12-31
209,955 USD2019-04-01 ~ 2019-12-31
Comprehensive Income/Expense
-133,906 USD2020-01-01 ~ 2020-12-31
209,955 USD2019-04-01 ~ 2019-12-31
Debtors
1,657,011 USD2020-12-31
11,079,887 USD2019-12-31
Cash at bank and in hand
8,703 USD2020-12-31
4,220 USD2019-12-31
Current Assets
1,665,714 USD2020-12-31
11,084,107 USD2019-12-31
Creditors
Current
1,344,993 USD2020-12-31
5,035,173 USD2019-12-31
Net Current Assets/Liabilities
320,721 USD2020-12-31
6,048,934 USD2019-12-31
Total Assets Less Current Liabilities
320,721 USD2020-12-31
6,048,934 USD2019-12-31
Creditors
Non-current
5,594,307 USD2019-12-31
Audit Fees/Expenses
22,200 USD2020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
4,041,034 USD2019-12-31
Other Debtors
Current
1,657,011 USD2020-12-31
7,038,853 USD2019-12-31
Debtors
Current, Amounts falling due within one year
1,657,011 USD2020-12-31
11,079,887 USD2019-12-31
Trade Creditors/Trade Payables
Current
1,264,806 USD2020-12-31
Other Creditors
Current
57,987 USD2020-12-31
5,035,173 USD2019-12-31
Accrued Liabilities
Current
22,200 USD2020-12-31
Other Creditors
Non-current
5,594,307 USD2019-12-31

  • TRANSPORTATION SERVICE LLP
    Info
    Registered number OC421496
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Limited Liability Partnership incorporated on 2018-03-15 and dissolved on 2023-04-25 (5 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.