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Profile
Date of update 08.07.2020
Access to current data
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Legal entity's full name
(as of 08.07.2020)
PUBLICHNE AKTSIONERNE TOVARYSTVO SIMBUDTRANSSERVIS
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СІМБУДТРАНССЕРВІС"
Legal entity's status
(as of 08.07.2020)
Not in the process of dissolution
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USREOU code
01268621
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Registration date
25.07.1996 (23 years 11 months)
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The size of the authorized capital
3 625 000.00 UAH
Type of business entity

PUBLIC JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 52.21 Service activities incidental to land transportation
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 95493, Avtonomna Respublika Krym, misto Simferopol, Zaliznychnyy rayon, VULYTSIA MONTAZHNA, budynok 8
Phone number: 589866
Date of update 20.03.2020
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 01268621

Date of update 08.07.2020
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
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
AKTSIONERY V KILKOSTI 160 OSIB

Amount of contribution to authorized capital:  3 625 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2014 року
Dcbowhz lqhzg, JONWYLFZD BKJNRMNRT

The share is a simple, non-documentary registered

Номінальна вартість: 1.45

Кількість: 222222

Від загальної кількості (%): 12.2121

Zthmhcm xrfbw, ZLSIRSLMT TRTGMBOKV

The share is a simple, non-documentary registered

Номінальна вартість: 1.45

Кількість: 122111

Від загальної кількості (%): 11.1112

Hqafpew ielkp, DZUWJXWAV QNSHLUAWV

The share is a simple, non-documentary registered

Номінальна вартість: 1.45

Кількість: 211212

Від загальної кількості (%): 22.2212

Slkvvne fkveg, KLIEISEOE HIGITIWLK

The share is a simple, non-documentary registered

Номінальна вартість: 1.45

Кількість: 121122

Від загальної кількості (%): 12.2122

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 09.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.03.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 012686201273

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 09.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 20.03.2020)
13050069
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.03.2020)
33
Register "Find out more about your business partner"
(as of 11.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2020)
Taxpayer has outstanding taxes  1 118 354 UAH

State:  777 272 UAH

Local:  341 083 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 09.09.1996

Registration number: 36

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 26.06.2000

Registration number: 13050069

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 88 of documents

Date of update 08.07.2020
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 legal proceedings Decision No. Case No.
19.02.2014 Decree Administrative 37270108 801/1264/14
11.02.2014 Court decree Civil 37443201 122/15571/13-ц
10.02.2014 Court decree Administrative 37099234 801/1264/14
23.12.2013 Decree Administrative 36322158 801/11175/13-а
11.12.2013 Court decree Administrative 35911017 801/11175/13-а
22.10.2013 Decree Administrative 34729558 801/1310/13-а
22.10.2013 Decision Civil 36547661 122/15571/13-ц
18.10.2013 Decree Administrative 34481335 801/9388/13-а
10.10.2013 Decision Civil 36500043 122/15571/13-ц
10.10.2013 Decision Civil 36548089 122/15571/13-ц

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
12.02.1997 Change of a type of activity 51121 - AVTOMOBILNE HOSPODARSTVO
12.02.1997 Change of a size of the authorized capital 379,500 UAH
12.02.1997 Change the address AVTONOMNA RESPUBLIKA KRYM,M. SIMFEROPOL,ZALIZNYCHNYY R-N, VUL. MONTAZHNA, B.8
Phone: 26-47-18
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Related individuals
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Company Information "SIMBUDTRANSSERVIS"

Get key information about the "SIMBUDTRANSSERVIS" business. Complete information about this business will assist chief accountants in determining whether to work with this counterparty. This data is contained in open registries. This collection of data can be accessed using the tax number for the business with registration number 01268621. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "SIMBUDTRANSSERVIS" is located in Other cities according to our catalog for the letter S, and the legal address of this business is at 95493, CITY INSHI NASELENI PUNKTY, STREET MONTAZHNA, BUILDING 8. Furthermore, our tool can reveal even more in-depth information.

Company Data "SIMBUDTRANSSERVIS"

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 catalog. The shareholders of "SIMBUDTRANSSERVIS" include its manager Mukhtarov Nariman Osmanovych, signatory Mukhtarov Nariman Osmanovych, as well as AKTSIONERY V KILKOSTI 160 OSIB. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PUBLICHNE AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter S in our catalog.