ZAPORIZKE AVTOTRANSPORTNE PIDPRYIEMSTVO 12329

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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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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 19.07.2019
Access to current data
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Legal entity's full name
(as of 19.07.2019)
PRIVATE JOINT STOCK COMPANY ZAPORISKI AVTOTRANSPORTINDUSTRI 12329
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАПОРІЗЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 12329"
Legal entity's status
(as of 19.07.2019)
Not in the process of dissolution
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USREOU code
03114164
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Registration date
30.07.2001 (17 years 11 months)
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Authorised person
  • VAYLO SERHIY VIKTOROVYCH - kerivnyk z 29.04.2013 (ZHIDNO STATUTU)
  • VAYLO SERHIY VIKTOROVYCH - pidpysant z 29.04.2013
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The size of the authorized capital
51 032 100.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.31 Urban and suburban passenger land transport
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 49.32 Taxi operation
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 69008, Zaporizka obl., misto Zaporizhzhia, VULYTSIA PIVDENNE SHOSE, budynok 66
E-mail: -
Phone number: +380612346451
346732
Факс: 345291

Participants and beneficiaries 03114164

Date of update 19.07.2019
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%
Final beneficiary owner (controller)
KOSTINA TAMARA HRYHORIVNA

Founder address: ZAPORIZKA OBL. M. ZAPORIZHZHIA VUL. MALA BUD. 2 KV. 135

List of legal entity founders
aktsionery tovarystva

Amount of contribution to authorized capital:  51 032 100.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2019 року
DSMRXOLZAI S VPJRUEAJM IMFGJAEZZWOSXXXV "HPHIBNLD GLU", 11211121, WBYQJBN

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 222121211

Від загальної кількості (%): 122.1122

Власність та дозволи ZAPORIZKE AVTOTRANSPORTNE PIDPRYIEMSTVO 12329

Trademarks
Data is not available in registries
Vehicles
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
Company or related person found in lists
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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
Date of update 19.07.2019
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
Sign of profitability
(as of 23.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.12.2018)
Valid VAT certificate

Taxpayer identification number: 031141608245

Date of registration: 17.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 031141608245

Date of cancellation of VAT payer registration: 08.07.2002

Reason of cancellation: other cases provided for by law

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

Information about single social contribution payer’s registration number
08/26-0044
Register single tax payers
(as of 24.12.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.07.2019)
Taxpayer has no outstanding taxes
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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 14.06.1994

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 39396146

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 11.03.1992

Registration number: 92

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 39396146

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 06.09.1996

Registration number: 08/26-0044

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRIVATE JOINT STOCK COMPANY ZAPORISKI AVTOTRANSPORTINDUSTRI 12329

Date of update 19.07.2019
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Current data only in paid tariffs
Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z perevezennia pasazhyriv dlia uchasti u pokhovalniy protsesiyi; posluhy z perevezennia pasazhyriv dlia uchasti u pokhovalniy protsesiyi 1 posluha TOV "Zaporizkyy tytano-mahniievyy kombinat" 01.02.2017 72 000
Posluhy z nerehuliarnykh perevezen na zamovlennia; posluhy z nerehuliarnykh perevezen na zamovlennia 1 posluha TOV "Zaporizkyy tytano-mahniievyy kombinat" 01.02.2017 57 600
Perevezennia sluzhbovoho personalu avtobusamy; marshruty livoho berehu m.zaporizhzhia 5 edynytsa marshruty pravoho berehu m.zaporizhzhia 5 edynytsa TOV "Zaporizkyy tytano-mahniievyy kombinat" 31.01.2017 2 800 383
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Court Register — 328 of documents

Date of update 19.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.05.2019 Decree Civil 81656257 332/3852/18
25.04.2019 Decree Administrative 81688828 280/5003/18
02.04.2019 Court decree Civil 80885646 332/3852/18
01.04.2019 Court decree Civil 80841210 332/3852/18
25.03.2019 Court decree Administrative 80864390 280/5003/18
25.03.2019 Court decree Administrative 80868066 280/5003/18
19.02.2019 Decision Civil 79931200 332/3852/18
19.02.2019 Decision Civil 80201930 332/3852/18
07.02.2019 Court decree Administrative 79660186 280/4882/18
28.01.2019 Court decree Criminal 79483575 331/2188/17

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
20.02.1997 Change of a type of activity 51121 - AVTOMOBILNE HOSPODARSTVO
20.02.1997 Change the address ZAPORIZKA OBL.,M. ZAPORIZHZHIA,ZAVODSKYY R-N, SHOSE PIVDENNE, B.66
Phone: 34-76-83
20.02.1997 Change of a director PLYSENKO ANATOLIY VASYLOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information PRIVATE JOINT STOCK COMPANY" ZAPORISKI AVTOTRANSPORTINDUSTRI 12329"

Get complete information about the PRIVATE JOINT STOCK COMPANY" ZAPORISKI AVTOTRANSPORTINDUSTRI 12329" firm. Complete information about this firm will help managers in deciding whether to work with this supplier. This material can be found in open registries. This dataset can be accessed based on the tax number for the firm with registration number 03114164. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, PRIVATE JOINT STOCK COMPANY" ZAPORISKI AVTOTRANSPORTINDUSTRI 12329" is located in Zaporizhzhia according to our catalog for the letter P, and the legal address of this firm is at 69008, CITY ZAPORIZHZHIA, STREET PIVDENNE, BUILDING 66. Furthermore, our tool can reveal even more in-depth information.

Company Data PRIVATE JOINT STOCK COMPANY" ZAPORISKI AVTOTRANSPORTINDUSTRI 12329"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of PRIVATE JOINT STOCK COMPANY" ZAPORISKI AVTOTRANSPORTINDUSTRI 12329" include its manager Vaylo Serhiy Viktorovych, signatory Vaylo Serhiy Viktorovych, as well as aktsionery tovarystva, Kostina Tamara Hryhorivna. With the full version of our site you can discover 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 Zaporizhzhia or under the letter P in our catalog.