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Company profile
Code: 00232124
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INFORMATION

ПАТ "ПААЗ"

00232124

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 12.09.2024
Access to current data
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Legal entity's full name
(as of 12.09.2024)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ПОЛТАВСЬКИЙ АВТОАГРЕГАТНИЙ ЗАВОД
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Legal entity's status

(as of 12.09.2024)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
00232124
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Registration date
03.09.1993 (31 year)
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Information about legal entity’s being in the process of dissolution
24.01.2019 - в стані припинення
15881410030001914
Внесення СР про визнання ЮО банкрутом
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Authorised person
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  • ЛИТОВЧЕНКО АНДРІАН ПАВЛОВИЧ
  • ЛИТОВЧЕНКО АНДРІАН ПАВЛОВИЧ
  • АВРАМЕНКО ІГОР МИКОЛАЙОВИЧ
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The size of the authorized capital
25 215 755.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
29.32 Виробництво інших вузлів, деталей і приладдя для автотранспортних засобів

Total for this NACE code: 338

Active entities in Ukraine for this type of activity:

235 – Legal entities

103 – IE

Other:
  • 25.99 Виробництво інших готових металевих виробів, н.в.і.у.
  • 81.10 Комплексне обслуговування об'єктів
  • 47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
  • 56.29 Постачання інших готових страв
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
All types of activities Hide
Contacts
Location of the legal entity: Україна, **9, Полтавська обл., місто Полтава, ВУЛ.ЗІНЬКІВСЬКА, будинок **
Web page: axj.sczg.qjg.nw
Date of update 12.09.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
E-mail: *******@*****.********.***
Date of update 12.09.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: 0532534141
0532536212
Date of update 12.09.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: 0532509790
Date of update 12.09.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 00232124

Date of update 12.09.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ВСЬОГО АКЦІОНЕРІВ

Founder address: Україна, 36000, Полтавська обл., місто Полтава, ВУЛИЦЯ ЗІНКІВСЬКА, будинок 22

Amount of contribution to authorized capital: 25 215 755.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року
Qprvrodaql t duzlicufk mhffocdxgubzmvyx " ALLDGAJU", 21211112, Qujdrlb

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11111121

Від загальної кількості (%): 2.22

Financial scoring

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Ownership and permissions POLTAVSKYY AVTOAHREHATNYY ZAVOD

Trademarks (archive)
1 trademark
Vehicles
Data is not available in registries
Licences
8 licenсes
Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 13.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.09.2024)
Valid VAT certificate

Taxpayer identification number: 002321216328

Registration Date: 27.06.1997

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such that has been recognized bankrupt
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з питань реєстрації
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 31.10.1995

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У М.ПОЛТАВI, ДПI У М. ПОЛТАВI (М. ПОЛТАВА)

ID code of body: 39461639

Information about institutional register: Реєстр платників податків

Date of registration: 29.12.1995

Registration number: 49

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У М.ПОЛТАВI, ДПI У М. ПОЛТАВI (М. ПОЛТАВА)

ID code of body: 39461639

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.03.1991

Registration number: 162602413

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX — — —
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Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ПОЛТАВСЬКИЙ АВТОАГРЕГАТНИЙ ЗАВОД

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z perevirky na vidpovidnist vymoham diiuchykh standartiv zrazkiv stali; posluhy z perevirky na vidpovidnist vymoham diiuchykh standartiv zrazkiv stali 1 usl.
Filiia "Prydniprovski mahistralni naftoprovody" publichnoho aktsionernoho tovarystva "Ukrtransnafta" 30.09.2016 552
56.29.2 56.29.2 – posluhy yidalen (55510000-8 – posluhy yidalen - posluhy z pryhotuvannia hotovoyi yizhi khvorym, iaki hospitalizovani ta perebuvaiut v statsionarnomu viddilenni pidpryiemstva (6 200 lizhko-dniv))
DP "Poltavske kazenne eksperymentalne protezno-ortopedychne pidpryiemstvo" 09.03.2016 231 012
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Court Register — > 100 of documents

Date of update 12.09.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.09.2024 Court decree Economic 121544659 918/1174/20
10.09.2024 Court decree Economic 121543619 917/373/18(917/1300/24)
04.09.2024 Court decree Economic 121383118 924/995/19
02.09.2024 Court decree Economic 121318523 924/995/19
02.09.2024 Court decree Economic 121347270 917/373/18(917/1300/24)
28.08.2024 Economic 121400988 918/1174/20
14.08.2024 Court decree Economic 121020852 923/398/14
13.08.2024 Court decree Economic 120973522 924/995/19
12.08.2024 Decision Civil 121029202 552/4294/24
06.08.2024 Court decree Economic 120827951 923/398/14
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
13.01.1998 Change of a type of activity 14341 - VYROBNYTSTVO AVTOMOBILIV, AVTOBUSIV, TROLEYBUSIV I PRYCHEPIV DO AVTOMOBILIV I TRAKTORIV
13.01.1998 Change of a size of the authorized capital 26,078,775,000 UAH
13.01.1998 Change the address M.POLTAVA, KYYIVSKYY R-N VUL. ZINKIVSKA BUD. **
Phone: **-***-***
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Related individuals
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The section contains information about the company's relations with individuals.
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"ПОЛТАВСЬКИЙ АВТОАГРЕГАТНИЙ ЗАВОД" Information

Get a complete profile about the "ПОЛТАВСЬКИЙ АВТОАГРЕГАТНИЙ ЗАВОД" legal entity. A complete profile about this legal entity will assist managers in determining whether to work with this counterparty. This profile is contained in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 00232124. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПОЛТАВСЬКИЙ АВТОАГРЕГАТНИЙ ЗАВОД" is located in Poltava according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **9, Полтавська обл., місто Полтава, ВУЛ.ЗІНЬКІВСЬКА, будинок **. Furthermore, our service can find even more in-depth information.

"ПОЛТАВСЬКИЙ АВТОАГРЕГАТНИЙ ЗАВОД" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ПОЛТАВСЬКИЙ АВТОАГРЕГАТНИЙ ЗАВОД" include its Литовченко Андріан Павлович, Литовченко Андріан Павлович, Авраменко Ігор Миколайович, as well as Всього Акціонерів . With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Poltava or under the letter P in our catalog.
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Translated from Ukrainian