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Profile
Date of update 18.11.2019
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Legal entity's full name
(as of 18.11.2019)
PRYVATNE AKTSIONERNE TOVARYSTVO AVTOTRANSPORTNE PIDPRYIEMSTVO 1262
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 1262"
Legal entity's status
(as of 18.11.2019)
Not in the process of dissolution
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USREOU code
01350452
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Registration date
30.08.1996 (23 years 2 months)
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The size of the authorized capital
113 090.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 95001, Avtonomna Respublika Krym, misto Simferopol, TSentralnyy rayon, VULYTSIA KOMUNALNA, budynok 28
Phone number: 275252
251420
Факс: 270080

Participants and beneficiaries 01350452

Date of update 18.11.2019
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

Amount of contribution to authorized capital:  113 090.00 UAH

Share (%): 100,0000%

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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.

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Market Score
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Власність та дозволи PRAT ATP-1262

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 19.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.05.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 013504501291

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 20.10.2016)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 31.05.2017)
150114
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 31.05.2017)
33
Register "Find out more about your business partner"
(as of 11.10.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.10.2016)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Taxpayer has outstanding taxes  33 891 UAH

State:  604 UAH

Local:  33 287 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.07.1992

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: 28.08.1991

Registration number: 69

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: 29.12.1999

Registration number: 150114

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE AKTSIONERNE TOVARYSTVO AVTOTRANSPORTNE PIDPRYIEMSTVO 1262

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z perevezennia inshykh vantazhiv Komunalne pidpryiemstvo ZHytlovo-ekspluatatsiyne ob’iednannia TSentralnoho rayonu m.Simferopolia AR Krym 18.07.2008 799 700
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Court Register — 1 of documents

Date of update 18.11.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.12.2013 Court decree Economic 36336777 901/4030/13
04.12.2013 Court decree Economic 35742714 901/4030/13

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
15.12.1997 Change of a type of activity 51121 - AVTOMOBILNE HOSPODARSTVO
15.12.1997 Change of a size of the authorized capital 113,090 UAH
15.12.1997 Change the address M.SIMFEROPOL, TSENTRALNYY R-N VUL. KOMUNALNA BUD. 28
Phone: 27-52-52
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AVTOTRANSPORTNE PIDPRYIEMSTVO 1262"

Get key details about the "AVTOTRANSPORTNE PIDPRYIEMSTVO 1262" counterparty. Legal information about this counterparty will help chief accountants in making decisions about whether to work with this business partner. This information is contained in open registries. This collection of data can be accessed using the tax number for the counterparty with registration number 01350452. Based on a counterparty’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 counterparty is located. For instance, "AVTOTRANSPORTNE PIDPRYIEMSTVO 1262" is located in Other cities according to our catalog for the letter A, and the legal address of this counterparty is at 95001, CITY INSHI NASELENI PUNKTY, STREET KOMUNALNA, BUILDING 28. Furthermore, our service can uncover even more in-depth profiles.

Company Data "AVTOTRANSPORTNE PIDPRYIEMSTVO 1262"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "AVTOTRANSPORTNE PIDPRYIEMSTVO 1262" include its signatory Donenko Leonid Volodymyrovych, manager Donenko Leonid Volodymyrovych, as well as aktsionery. With the full version of our site you can find 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 Other cities or under the letter A in our catalog.