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Company profile
Code: 00232319
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INFORMATION

УРСП ВАТ "ХАРКІВ УАЗ-СЕРВІС"

00232319

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Express Analysis
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Results of the check
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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

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 29.04.2025
Access to current data
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Legal entity's full name
(as of 29.04.2025)
УКРАЇНСЬКО-РОСІЙСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ХАРКІВ УАЗ-СЕРВІС
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Legal entity's status

(as of 29.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
00232319
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Registration date
07.04.1995 (30 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.04.2009

Record number: 1 480 117 0007 000502

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • БАБАСЬ ГАННА ІВАНІВНА kerivnyk
  • БАБАСЬ ГАННА ІВАНІВНА pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
3 563 066.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Activities
Main:
34.3 Виробництво вузлів, деталей та приладдя для автомобілів та їх двигунів
Other:
  • 60.24.1 Діяльність автомобільного вантажного транспорту
  • 50.30.1 Оптова торгівля автомобільними деталями та приладдям
  • 50.10.1 Оптова торгівля автомобілями
  • 35.42.0 Виробництво велосипедів
  • 35.41.0 Виробництво мотоциклів
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Contacts
Location of the legal entity: Україна, **7, Харківська обл., місто Харків, ВУЛИЦЯ ЖОВТНЕВОЇ РЕВОЛЮЦІЇ, будинок **

Participants and beneficiaries 00232319

Date of update 29.04.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
АТВТ "УЛЬЯНІВСЬКИЙ АВТОМОБІЛЬНИЙ ЗАВОД"

Founder address: Російська Федерація, -, МОСКОВСЬКЕ ШОСЕ, 8, М. УЛЬЯНІВСЬК, УЛЬЯНІВСЬКА ОБЛ.Російська Федерація, -, МОСКОВСЬКЕ ШОСЕ, 2, М. УЛЬЯНІВСЬК, УЛЬЯНІВСЬКА ОБЛ.

Amount of contribution to authorized capital: 1 743 908.00 UAH

Share (%): 48,94%

РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ХАРКІВСЬКІЙ ОБЛАСТІ

Founder’s USREOU code 23148337

Founder address: Україна, **4, Харківська обл., місто Харків, ВУЛИЦЯ ГУДАНОВА, будинок **

Amount of contribution to authorized capital: 1 627 292.00 UAH

Share (%): 45,67%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НІСАН"

Founder’s USREOU code 00000480

Founder address: Україна, **7, Харківська обл., місто Харків, ВУЛИЦЯ БЕКЕТОВА, будинок **, квартира **

Amount of contribution to authorized capital: 191 866.00 UAH

Share (%): 5,38%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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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 30.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2020)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
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Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 8 of documents

Date of update 29.04.2025
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.
13.12.2022 Court ruling Criminal 108149874 357/5021/22
13.12.2022 Court ruling Criminal 108149878 357/5021/22
13.12.2022 Court ruling Criminal 108149877 357/5021/22
13.12.2022 Court ruling Criminal 108149875 357/5021/22
09.08.2022 Court ruling Criminal 105977603 357/5021/22
09.08.2022 Court ruling Criminal 105977606 357/5021/22
09.08.2022 Court ruling Criminal 105977609 357/5021/22
09.08.2022 Court ruling Criminal 105977611 357/5021/22
09.08.2022 Court ruling Criminal 105977612 357/5021/22
09.08.2022 Court ruling Criminal 105977614 357/5021/22
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
24.11.2020 Change of the legal entity name UKRAYINSKO-ROSIYSKE SPILNE PIDPRYIEMSTVO VIDKRYTE AKTSIONERNE TOVARYSTVO "KHARKIV UAZ-SERVIS"
( URSP VAT "KHARKIV UAZ-SERVIS")
24.11.2020 Change of a size of the authorized capital 3,563,066 UAH
24.11.2020 Change the address 61157, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, VULYTSIA ZHOVTNEVOYI REVOLIUTSIYI, budynok **
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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УКРАЇНСЬКО-РОСІЙСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАРКІВ УАЗ-СЕРВІС" Information

Get key information about the УКРАЇНСЬКО-РОСІЙСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАРКІВ УАЗ-СЕРВІС" legal entity. A complete profile about this legal entity will help legal departments in making decisions about whether to work with this counterparty. This information is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 00232319. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, УКРАЇНСЬКО-РОСІЙСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАРКІВ УАЗ-СЕРВІС" is located in Kharkiv according to our directory for the letter U, and the legal address of this legal entity is at Україна, **7, Харківська обл., місто Харків, ВУЛИЦЯ ЖОВТНЕВОЇ РЕВОЛЮЦІЇ, будинок **. Furthermore, our service can reveal even more in-depth records.

УКРАЇНСЬКО-РОСІЙСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАРКІВ УАЗ-СЕРВІС" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of УКРАЇНСЬКО-РОСІЙСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАРКІВ УАЗ-СЕРВІС" include its Бабась Ганна Іванівна, Бабась Ганна Іванівна, as well as АТВТ "УЛЬЯНІВСЬКИЙ АВТОМОБІЛЬНИЙ ЗАВОД", РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ХАРКІВСЬКІЙ ОБЛАСТІ, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НІСАН". With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Kharkiv or under the letter U in our catalog.
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Translated from Ukrainian