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Registration

PRAT PATP 1662

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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 01.07.2022

Current data only in paid tariffs

Legal entity's full name
(as of 01.07.2022)

PRYVATNE AKTSIONERNE TOVARYSTVO POLTAVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 1662

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Ukrainian name

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПОЛТАВСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 1662"

Legal entity's status
(as of 01.07.2022)

Not in the process of dissolution

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USREOU code

01350305

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Registration date

20.02.1996 (26 years 4 months)

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Authorised person

ПАВЛЕНКО АНАТОЛІЙ АНДРІЙОВИЧ

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The size of the authorized capital

170 770.00 UAH

Type of business entity

JOINT-STOCK COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

68.20 Rental and operating of own or leased real estate

Other:

45.20 Maintenance and repair of motor vehicles
46.71 Wholesale of solid, liquid and gaseous fuels and related products
47.30 Retail sale of automotive fuel in specialised stores

49.41 Freight transport by road
52.21 Service activities incidental to land transportation

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Contacts

Location of the legal entity:

36014, Poltavska obl., misto Poltava, Kyyivskyy rayon, VUL.KHARCHOVYKIV, 13

Phone number:

678182
678155

Date of update 14.12.2021

Participants and beneficiaries 01350305

Date of update 01.07.2022

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

Final beneficiary owner (controller)

TKACHENKO VOLODYMYR VIKTOROVYCH

Founder address: Rozmir chastky (): 0Rozmir chastky (): 0

List of legal entity founders

AKTSIONERY.

Amount of contribution to authorized capital: 170 770.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року

Qcuedcyy Cmizhtfc Mhhsrusvue, Qpbzmyc

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 121211

Від загальної кількості (%): 22.22

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

Details about sanctions

Tax and other state bodies

Sign of profitability

(as of 02.07.2022)

No registration in the Register of non-profit institutions and organizations

(as of 23.02.2022)

Canceled VAT certificate

Taxpayer identification number (cancelled): 013503016324

Date of cancellation of VAT payer registration: 10.01.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.12.2021)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 22.12.2021)

Taxpayer has outstanding taxes

(as of 01.01.2022)

Taxpayer has outstanding taxes 334 565 UAH

State: 233 UAH

Local: 334 332 UAH

HISTORY OF DEBT

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Departament z pytan reiestratsiyi

Date and number of the record of the conclusion and deregistration in the tax authorities

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 31.05.1995

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 01.03.1992

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 14.03.1991

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	—	—

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Court Register — 31 of documents

Date of update 01.07.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
16.02.2021	Decision	Economic	94897172	917/215/20
16.02.2021	Decision	Economic	95239994	917/215/20
05.02.2021	Court decree	Economic	94695976	917/215/20
19.01.2021	Court decree	Economic	94258767	917/215/20
22.12.2020	Court decree	Economic	93742283	917/215/20
22.12.2020	Court decree	Economic	93742282	917/215/20
15.12.2020	Court decree	Economic	93533828	917/215/20
25.11.2020	Court decree	Economic	93071656	917/215/20
09.11.2020	Court decree	Economic	92770344	917/215/20
27.10.2020	Decision	Economic	92886181	910/2410/20

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
16.06.1998	Change of a type of activity		51121 - AVTOMOBILNE HOSPODARSTVO
16.06.1998	Change of a size of the authorized capital		17,077,000,000 UAH
16.06.1998	Change the address		M.POLTAVA, KYYIVSKYY R-N VUL. KHARCHOVYKIV BUD. 13 Phone: 66-98-40

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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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Company Information "ПОЛТАВСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 1662"

Get complete information about the "ПОЛТАВСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 1662" counterparty. A complete profile about this counterparty will help accountants in determining whether to work with this counterparty. This information can be found in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 01350305. Based on a company’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 firm is located. For instance, "ПОЛТАВСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 1662" is located in Poltava according to our catalog for the letter P, and the legal address of this counterparty is at 36014, Полтавська обл., місто Полтава, Київський район, ВУЛ.ХАРЧОВИКІВ, 13. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "ПОЛТАВСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 1662"

Our database contains information about shareholders and those with signing rights, 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 "ПОЛТАВСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 1662" include its Павленко Анатолій Андрійович, Павленко Анатолій Андрійович, as well as АКЦІОНЕРИ., Ткаченко Володимир Вікторович. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Poltava or under the letter P in our catalog.