ПАТ "КРАСНОДОНСЬКЕ АТП - 10914"

03113236

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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 04.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.11.2026)

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО КРАСНОДОНСЬКЕ АТП - 10914

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Legal entity's status
(as of 04.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

03113236

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Registration date

03.01.1996 (30 years 10 months)

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Authorised person

ШАПОВАЛОВ ВІКТОР ФЕДОРОВИЧ kerivnyk
ШАПОВАЛОВ ВІКТОР ФЕДОРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

459 803.50 UAH

Type of business entity

JOINT-STOCK COMPANY

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Activities

Main:

49.31 Пасажирський наземний транспорт міського та приміського сполучення

Total for this NACE code: 6 577

Other:

64.91 Фінансовий лізинг
49.39 Інший пасажирський наземний транспорт, н.в.і.у.
45.20 Технічне обслуговування та ремонт автотранспортних засобів

Contacts

Location of the legal entity:	Україна, 5, Луганська обл., місто Сорокине, ПРОСПЕКТ РІЧЧЯ СРСР, будинок **
Phone number:	0643565516 0643563088 Date of update 15.10.2026 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.
Факс:	0643565516 Date of update 15.10.2026 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 03113236

Date of update 04.11.2026

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

List of legal entity founders/members

АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ

Amount of contribution to authorized capital: 459 803.50 UAH

Share (%): 100%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2026 року

Prirzvfadh u qjyhcntri jkcvzwmtvkbvotaq "Jqnul-Ffntdd", 21211222, Pvhnftx

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 122111

Від загальної кількості (%): 1.21

Financial scoring

Market Score

Affiliates and assigns 03113236

Date of update 04.11.2026

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ДОЧІРНЄ ПІДПРИЄМСТВО "КРАСНОДОНТРАНСАВТО" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "КРАСНОДОНСЬКЕ АТП -10914"

USREOU code: 25369048

Registered office: Україна, **0, Луганська обл., місто Сорокине, ПРОСПЕКТ ** РІЧЧЯ СРСР

Ownership and permissions KRASNODONSKE ATP - 10914

Trademarks (archive)

Data is not available in registries

Vehicles

6 vehicles

Licences

2 licenсes

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 05.11.2026)

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

(as of 15.10.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 031132312076

Date of cancellation of VAT payer registration: 31.07.2015

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.05.2020)

Registered with public authorities for revenues and duties

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

Краснодонське міськрайонне управління юстиції

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: 01.05.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У ЛУГАНСЬКІЙ ОБЛАСТІ

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 14.01.1996

Registration number: 930

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У ЛУГАНСЬКІЙ ОБЛАСТІ

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.01.1996

Registration number: 09-03-978/12093

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2012	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО КРАСНОДОНСЬКЕ АТП - 10914

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Lot 2 - podvoz uchniv za marshrutom s. radianske - simeykinska zsh i-iii st - 14 uchniv	Viddil osvity Krasnodonskoyi rayonnoyi derzhavnoyi administratsiyi	18.03.2014	69 853
Kod 60.21.2 - miski i prymiski perevezennia pasazhyriv nazemnym transportom, krim zaliznychnoho, za rozkladom (posluhy z orhanizatsiyi pidvozu ditey do shkil krasnodonskoho rayonu) (2 loty)	Viddil osvity Krasnodonskoyi rayonnoyi derzhavnoyi administratsiyi	04.02.2013	148 709
Kod 60.21.2 - miski i prymiski perevezennia pasazhyriv nazemnym transportom, krim zaliznychnoho, za rozkladom (posluhy z orhanizatsiyi pidvozu ditey do shkil krasnodonskoho rayonu) (4 loty)	Viddil osvity Krasnodonskoyi rayonnoyi derzhavnoyi administratsiyi	05.03.2012	289 570
Kod 60.21.2 - miski i prymiski perevezennia pasazhyriv nazemnym transportom, krim zaliznychnoho, za rozkladom (posluhy z orhanizatsiyi pidvozu ditey do shkil krasnodonskoho rayonu) (4 loty)	Viddil osvity Krasnodonskoyi rayonnoyi derzhavnoyi administratsiyi	05.03.2012	148 709

Court Register — 7 of documents

Date of update 04.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.07.2014		Administrative	39602959	812/3970/14
16.06.2014	Court ruling	Administrative	39205801	812/3970/14
16.04.2014		Administrative	38248290	812/1970/14
01.04.2014	Court ruling	Administrative	37973245	812/1970/14
20.03.2014	Court ruling	Administrative	37722755	812/1970/14
20.09.2013	Court ruling	Criminal	33675989	412/7507/13-к
21.08.2013	Court ruling	Criminal	33346482	412/7284/13-к
23.01.2013	Court ruling	Administrative	28838711	2а/1270/8049/2012
11.12.2012		Administrative	28076488	2а/1270/8049/2012
25.01.2011		Administrative	13973151	2а-10027/10/1270

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
22.11.2211	Change of the legal entity name		PUBLICHNE AKTSIONERNE TOVARYSTVO "KRASNODONSKE ATP - 10914" ( PAT "KRASNODONSKE ATP - 10914")
21.21.2222	Change of a size of the authorized capital		459,803 UAH
22.22.1122	Change the address		94405, Luhanska obl., misto Sorokyne, PROSPEKT RICHCHIA SRSR, budynok Phone: (***)***, (***)**** Fax: (***)****

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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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"КРАСНОДОНСЬКЕ АТП - 10914" Information

Get key facts about the "КРАСНОДОНСЬКЕ АТП - 10914" legal entity. A complete profile about this legal entity will assist managers in deciding whether to work with this business. This data is contained in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 03113236. 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 city a given legal entity is located. For instance, "КРАСНОДОНСЬКЕ АТП - 10914" is located in OTHER SETTLEMENTS according to our directory for the letter K, and the legal address of this legal entity is at Україна, **5, Луганська обл., місто Сорокине, ПРОСПЕКТ ** РІЧЧЯ СРСР, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "КРАСНОДОНСЬКЕ АТП - 10914", USREOU 03113236?

According to the latest available verification "КРАСНОДОНСЬКЕ АТП - 10914", LLC has the following structure:

Authorised person — Шаповалов Віктор Федорович, Шаповалов Віктор Федорович;
Ultimate beneficial owner (controller) — Шаповалов Віктор Федорович, Шаповалов Віктор Федорович;
Founders/shareholders — АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ.

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 "КРАСНОДОНСЬКЕ АТП - 10914"?

The Unified Register of Court Decisions contains 7 documents where "КРАСНОДОНСЬКЕ АТП - 10914" (03113236) is mentioned.

How to identify the corporate connections of "КРАСНОДОНСЬКЕ АТП - 10914"?

YouControl provides access to a visual map of "КРАСНОДОНСЬКЕ АТП - 10914" 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 "КРАСНОДОНСЬКЕ АТП - 10914" with similar companies?

YouControl allows you to review "КРАСНОДОНСЬКЕ АТП - 10914" primary business activity — code 49.31 Urban and suburban passenger land transport — 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 "КРАСНОДОНСЬКЕ АТП - 10914" LLC is compared to its competitors.

How to review the ownership structure of "КРАСНОДОНСЬКЕ АТП - 10914" and changes in founders over recent years?

YouControl displays the history of registration changes for "КРАСНОДОНСЬКЕ АТП - 10914", including changes in owners, share capital, management, legal address, and other details.

For "КРАСНОДОНСЬКЕ АТП - 10914", 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 "КРАСНОДОНСЬКЕ АТП - 10914"?

YouControl allows you to view all authorised persons, founders, and managers of "КРАСНОДОНСЬКЕ АТП - 10914", 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.

"КРАСНОДОНСЬКЕ АТП - 10914" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "КРАСНОДОНСЬКЕ АТП - 10914" include its Шаповалов Віктор Федорович, Шаповалов Віктор Федорович, as well as АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter K in our catalog.