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10 Autel Dual 640T quadcopters
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PRAT PATP 1662

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Express Analysis
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No problems detected 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

Profile
Date of update 01.07.2022
Access to current data
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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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copied
USREOU code
01350305
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Registration date
20.02.1996 (26 years 4 months)
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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
All types of activities Hide
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
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 01350305

Date of update 01.07.2022
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
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

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada

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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

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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
Register of VAT payers
(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

Register "Find out more about your business partner"
(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
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 334 565 UAH

State: 233 UAH

Local: 334 332 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(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
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 31.05.1995

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

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

Court Register — 31 of documents

Date of update 01.07.2022
Access to current data
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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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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.