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DOCHIRNIE PIDPRYIEMSTVO AVTOMOBILNA BAZA VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA TRANSPORTNOHO BUDIVNYTSTVA DNIPROTRANSBUD

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Profile
Date of update 20.09.2020
Access to current data
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Legal entity's full name
(as of 20.09.2020)
DOCHIRNIE PIDPRYIEMSTVO AVTOMOBILNA BAZA VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA TRANSPORTNOHO BUDIVNYTSTVA DNIPROTRANSBUD
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "АВТОМОБІЛЬНА БАЗА" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ТРАНСПОРТНОГО БУДІВНИЦТВА "ДНІПРОТРАНСБУД"
Legal entity's status
(as of 20.09.2020)
Dissolved
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USREOU code
01375725
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Registration date
27.02.1998 (22 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.06.2010

Record number: 1 224 117 0004 002511

Economic operator’s status: припинено

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The size of the authorized capital
17 749.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
88.88.8 Information entered from the card - no activity type
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Samarskyy rayon, VULYTSIA MOLODOHVARDIYSKA, budynok 12-A

Participants and beneficiaries 01375725

Date of update 20.09.2020
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
List of legal entity founders
VIDKRYTE AKTSIONERNE TOVARYSTVO TRANSPORTNOHO BUDIVNYTSTVA "DNIPROTRANSBUD"

Founder’s USREOU code 04691644

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, PROSPEKT KARLA MARKSA, budynok 101

Amount of contribution to authorized capital:  17 749.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.01.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 013757204680

Date of cancellation of VAT payer registration: 14.11.2005

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 16.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady

Court Register — 1 of documents

Date of update 20.09.2020
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.05.2010 Court decree Economic 9994952 б24/121/04
13.10.2009 Court decree Economic 6455581 б24/121/04

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
21.04.1998 Change of a type of activity 51121 - AVTOMOBILNE HOSPODARSTVO
21.04.1998 Change the address M.DNIPROPETROVSK, SAMARSKYY R-N VUL. MOLODOHVARDIYSKA BUD. 12-A
Phone: 26-28-04
21.04.1998 Change of a director VITKALOV HENADIY VOLODYMYROVYCH
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Company Information "AVTOMOBILNA BAZA" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA TRANSPORTNOHO BUDIVNYTSTVA "DNIPROTRANSBUD"

Get complete information about the "AVTOMOBILNA BAZA" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA TRANSPORTNOHO BUDIVNYTSTVA "DNIPROTRANSBUD" counterparty. Key information about this counterparty will assist legal departments in making decisions about whether to work with this counterparty. This material is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 01375725. Based on a firm’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 area a given counterparty is located. For instance, "AVTOMOBILNA BAZA" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA TRANSPORTNOHO BUDIVNYTSTVA "DNIPROTRANSBUD" is located in Dnipro according to our catalog for the letter D, and the legal address of this counterparty is at 49000, CITY DNIPRO, STREET MOLODOHVARDIYSKA, BUILDING 12-A. Furthermore, our service can reveal even more in-depth records.

Company Data "AVTOMOBILNA BAZA" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA TRANSPORTNOHO BUDIVNYTSTVA "DNIPROTRANSBUD"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "AVTOMOBILNA BAZA" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA TRANSPORTNOHO BUDIVNYTSTVA "DNIPROTRANSBUD" include its signatory Vitkalov Henadiy Volodymyrovych, manager Vitkalov Henadiy Volodymyrovych, liquidator Kozachenko Volodymyr Mykhaylovych, as well as VIDKRYTE AKTSIONERNE TOVARYSTVO TRANSPORTNOHO BUDIVNYTSTVA "DNIPROTRANSBUD". 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 charter capital. This company is registered legally as either a DOCHIRNIE PIDPRYIEMSTVO. See other companies in Dnipro or under the letter D in our catalog.