KOLEKTYVNE AVTOTRANSPORTNE PIDPRYIEMSTVO

01736708

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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.

List of key due diligence factors identified by Express Analysis:

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 06.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.07.2026)

КОЛЕКТИВНЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО

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Legal entity's status
(as of 06.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

01736708

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Registration date

19.03.1999 (27 years 3 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.03.2008

Record number: 1 294 111 0002 000431

Economic operator’s status: припинено

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Authorised person

ЄФІМЧУК МИКОЛА ВАСИЛЬОВИЧ kerivnyk
ЄФІМЧУК МИКОЛА ВАСИЛЬОВИЧ pidpysant
ЄФІМЧУК МИКОЛА ВАСИЛЬОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

328 700.00 UAH

Type of business entity

COLLECTIVE COMPANY

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Activities

Main:

60.24.0 Діяльність автомобільного вантажного транспорту (основний)

Other:

51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
51.90.0 Інші види оптової торгівлі

Contacts

Location of the legal entity:

11705, Житомирська обл., місто Новоград-Волинський, ВУЛ.ГЕНЕРАЛА ПОТАПОВА, будинок ** А

Participants and beneficiaries 01736708

Date of update 06.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

БРОНИКІВСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО

Founder’s USREOU code 30077470

Founder address: 11772, Житомирська обл., Новоград-Волинський район, село Броники, ВУЛ.ШОСЕЙНА, будинок **

Amount of contribution to authorized capital: 49 300.00 UAH

Share (%): 14.9984%

ГОРОДНИЦЬКЕ СОЖИВЧЕ ТОВАРИСТВО

Founder’s USREOU code 01730290

Founder address: 11714, Житомирська обл., Новоград-Волинський район, селище міського типу Городниця, ВУЛ.ЛЕНІНА, будинок ** А

Amount of contribution to authorized capital: 70 600.00 UAH

Share (%): 21.4785%

МАЙСТРІВСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО

Founder’s USREOU code 01749059

Founder address: 11705, Житомирська обл., місто Новоград-Волинський, ВУЛ.ГЕНЕРАЛА ПОТАПОВА, будинок **

Amount of contribution to authorized capital: 54 000.00 UAH

Share (%): 16.4283%

МІСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО

Founder’s USREOU code 01750186

Founder address: 11700, Житомирська обл., місто Новоград-Волинський, ВУЛ.РОЗИ ЛЮКСЕМБУРГ, будинок **/**

Amount of contribution to authorized capital: 7 900.00 UAH

Share (%): 2.4034%

НОВОГРАД-ВОЛИНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ

Founder’s USREOU code 30104252

Founder address: 11705, Житомирська обл., місто Новоград-Волинський, ВУЛ.ГЕНЕРАЛА ПОТАПОВА, будинок **

Amount of contribution to authorized capital: 32 900.00 UAH

Share (%): 10.0091%

ПИЩІВСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО

Founder’s USREOU code 24702563

Founder address: 11733, Житомирська обл., Новоград-Волинський район, село Піщів, ВУЛ.ЛЕНІНА, будинок **

Amount of contribution to authorized capital: 17 500.00 UAH

Share (%): 5.3240%

СМОЛКІВСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО

Founder’s USREOU code 01749544

Founder address: 11705, Житомирська обл., місто Новоград-Волинський, ВУЛ.ГЕНЕРАЛА ПОТАПОВА, будинок **

Amount of contribution to authorized capital: 46 500.00 UAH

Share (%): 14.1466%

ЯРУНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО

Founder’s USREOU code 01730284

Founder address: 11762, Житомирська обл., Новоград-Волинський район, село Ярунь, ВУЛ.ЛЕНІНА, будинок **

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 15.2114%

Всі Засновники Hide

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 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 EU

UN Security Council sanctions

Sanctions list of Canada

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 07.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 017367006159

Date of cancellation of VAT payer registration: 20.04.2004

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

(as of 21.04.2019)

Dissolved

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Новоград-Волинська районна державна адміністрація Житомирської області

Finance

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Financial indicators, thousand UAH

Indicators	2003	2004	2005	2006	2007
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
22.22.1112	Change of the legal entity name		KOLEKTYVNE AVTOTRANSPORTNE PIDPRYIEMSTVO
21.21.1211	Change of a type of activity		60.24.0 - freight transport by road
22.11.2121	Change of a size of the authorized capital		328,700 UAH

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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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КОЛЕКТИВНЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО Information

Get a complete profile about the КОЛЕКТИВНЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО legal entity. Complete information about this legal entity will assist purchasing departments in deciding whether to work with this business. This information is contained in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 01736708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, КОЛЕКТИВНЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО is located in OTHER SETTLEMENTS according to our catalog for the letter K, and the legal address of this legal entity is at 11705, Житомирська обл., місто Новоград-Волинський, ВУЛ.ГЕНЕРАЛА ПОТАПОВА, будинок ** А. Furthermore, our tool can find even more in-depth records.

Who are the owners and beneficiaries of КОЛЕКТИВНЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО, USREOU 01736708?

According to the latest available verification КОЛЕКТИВНЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО, LLC has the following structure:

Authorised person — Єфімчук Микола Васильович, Єфімчук Микола Васильович, Єфімчук Микола Васильович;
Ultimate beneficial owner (controller) — Єфімчук Микола Васильович, Єфімчук Микола Васильович, Єфімчук Микола Васильович;
Founders/shareholders — БРОНИКІВСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО, ГОРОДНИЦЬКЕ СОЖИВЧЕ ТОВАРИСТВО, МАЙСТРІВСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО, МІСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО, НОВОГРАД-ВОЛИНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ, ПИЩІВСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО, СМОЛКІВСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО, ЯРУНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving КОЛЕКТИВНЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО?

The Unified Register of Court Decisions contains 0 documents where КОЛЕКТИВНЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО (01736708) is mentioned.

How to identify the corporate connections of КОЛЕКТИВНЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО?

YouControl provides access to a visual map of КОЛЕКТИВНЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare КОЛЕКТИВНЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО with similar companies?

YouControl allows you to review КОЛЕКТИВНЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО primary business activity — code 60.24.0 Freight transport by road — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky КОЛЕКТИВНЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО LLC is compared to its competitors.

How to review the ownership structure of КОЛЕКТИВНЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО and changes in founders over recent years?

YouControl displays the history of registration changes for КОЛЕКТИВНЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО, including changes in owners, share capital, management, legal address, and other details.

For КОЛЕКТИВНЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО, you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as КОЛЕКТИВНЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО?

YouControl allows you to view all authorised persons, founders, and managers of КОЛЕКТИВНЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО, along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

КОЛЕКТИВНЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of КОЛЕКТИВНЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО include its Єфімчук Микола Васильович, Єфімчук Микола Васильович, Єфімчук Микола Васильович, as well as БРОНИКІВСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО, ГОРОДНИЦЬКЕ СОЖИВЧЕ ТОВАРИСТВО, МАЙСТРІВСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО, МІСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО, НОВОГРАД-ВОЛИНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ, ПИЩІВСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО, СМОЛКІВСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО, ЯРУНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a КОЛЕКТИВНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter K in our catalog.