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Registration

AVTOTRANSPORTNE PIDPRYIEMSTVO IUH-92

03058974

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

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.

Sample analytics results

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 17.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2025)

АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО ЮГ-92

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Legal entity's status
(as of 17.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

03058974

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Registration date

27.07.1999 (25 years 11 months)

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Authorised person

ДАВИДОВ ЄВГЕНІЙ ВАЛЕНТИНОВИЧ kerivnyk
ДАВИДОВ ЄВГЕНІЙ ВАЛЕНТИНОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

COMMUNAL COMPANY

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Activities

Main:

50.20.0 Технічне обслуговування та ремонт автомобілів

Other:

60.23.0 Діяльність нерегулярного пасажирського транспорту
60.24.0 Діяльність автомобільного вантажного транспорту

Contacts

Location of the legal entity:

Україна, **3, Автономна Республіка Крим, місто Сімферополь, ПРОВУЛОК ВИРОБНИЧИЙ, будинок **

Participants and beneficiaries 03058974

Date of update 17.07.2025

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

РЕСПУБЛІКАНСЬКИЙ КОМІТЕТ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ З ТОРГІВЛІ ТА ЗАХИСТУ ПРАВ СПОЖИВАЧІВ

Founder’s USREOU code 33656407

Founder address: Україна, **5, Автономна Республіка Крим, місто Сімферополь, ПРОСПЕКТ КІРОВА, будинок **

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 18.07.2025)

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

(as of 27.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 030589701294

Date of cancellation of VAT payer registration: 20.10.2006

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.06.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Date of registration: 20.02.1995

Registration number: 5346

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Date of registration: 26.02.1991

Registration number: 15010011

Finance

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Financial indicators, thousand UAH

Indicators	2001	2002	2003	2004	2009
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 4 of documents

Date of update 17.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.11.2011		Administrative	25171629	2а-12350/11/0170/16
12.05.2009	Court ruling	Economic	5226904	10182-2007
29.05.2008	Decision	Economic	1983950	4074-2008
03.08.2006	Court ruling	Economic	113459	11317-2006
03.08.2006	Court ruling	Economic	113462	11317-2006
24.07.2006	Decision	Economic	113460	11317-2006
24.07.2006	Decision	Economic	113463	11317-2006

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		AVTOTRANSPORTNE PIDPRYIEMSTVO "IUH-92"
15.10.2020	Change the address		95023, Avtonomna Respublika Krym, misto Simferopol, PROVULOK VYROBNYCHYY, budynok Phone: --*
15.10.2020	Сhange of legal entity founders (participants)		RESPUBLIKANSKYY KOMITET AVTONOMNOYI RESPUBLIKY KRYM Z TORHIVLI TA ZAKHYSTU PRAV SPOZHYVACHIV Founder’s USREOU code : 33656407 Founder’s address : 95005, Avtonomna Respublika Krym, misto Simferopol, TSentralnyy rayon, PROSPEKT KIROVA, budynok ** Amount of contribution in the authorized capital: 0 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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АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО "ЮГ-92" Information

Get legal information about the АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО "ЮГ-92" legal entity. Key information about this legal entity will assist deputy directors in making decisions about whether to work with this supplier. This material is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 03058974. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО "ЮГ-92" is located in OTHER SETTLEMENTS according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Автономна Республіка Крим, місто Сімферополь, ПРОВУЛОК ВИРОБНИЧИЙ, будинок **. Furthermore, our tool can locate even more in-depth profiles.

АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО "ЮГ-92" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО "ЮГ-92" include its Давидов Євгеній Валентинович, Давидов Євгеній Валентинович, as well as РЕСПУБЛІКАНСЬКИЙ КОМІТЕТ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ З ТОРГІВЛІ ТА ЗАХИСТУ ПРАВ СПОЖИВАЧІВ. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.