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PRAT PATP 1662

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Profile
Date of update 02.07.2020
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Legal entity's full name
(as of 02.07.2020)
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 02.07.2020)
Not in the process of dissolution
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USREOU code
01350305
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Registration date
20.02.1996 (24 years 4 months)
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The size of the authorized capital
170 770.00 UAH
Type of business entity

PRIVATE 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
Address: 36014, Poltavska obl., misto Poltava, Kyyivskyy rayon, VUL.KHARCHOVYKIV, 13
Phone number: 678182
678155
Date of update 18.05.2020
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 01350305

Date of update 02.07.2020
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
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 1 квартал 2020 року
Avjooplx Bftwznya Ocmapsjzmb,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 122111

Від загальної кількості (%): 12.2111

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Financial scoring

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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.07.2020)
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 single tax payers
(as of 02.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 03.07.2020)
162601216
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 03.07.2020)
2
Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2020)
Taxpayer has outstanding taxes  334 565 UAH

State:  233 UAH

Local:  334 332 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
Vykonavchyy komitet Poltavskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 31.05.1995

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 01.03.1992

Registration number: 28

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 14.03.1991

Registration number: 162601216

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 30 of documents

Date of update 02.07.2020
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.
16.06.2020 Court decree Economic 89867927 910/2410/20
28.05.2020 Court decree Economic 89484016 910/2410/20
26.05.2020 Court decree Economic 89481367 910/2410/20
12.05.2020 Court decree Economic 89155183 910/2410/20
21.04.2020 Court decree Economic 88842797 917/2101/17
09.04.2020 Court decree Economic 88673542 917/215/20
09.04.2020 Court decree Economic 88746353 910/2410/20
06.04.2020 Decision Civil 88594988 440/807/19
19.03.2020 Court decree Economic 88303721 917/215/20
13.03.2020 Court decree Economic 88170849 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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Company Information "POLTAVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 1662"

Get complete information about the "POLTAVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 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, "POLTAVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 1662" is located in Poltava according to our catalog for the letter P, and the legal address of this counterparty is at 36014, CITY POLTAVA, STREET KHARCHOVYKIV. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "POLTAVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 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 "POLTAVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 1662" include its manager Pavlenko Anatoliy Andriyovych, signatory Pavlenko Anatoliy Andriyovych, as well as AKTSIONERY, Tkachenko Volodymyr Viktorovych. 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 PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Poltava or under the letter P in our catalog.