search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 16.02.2020
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
Legal entity's full name
(as of 16.02.2020)
VIDKRYTE AKTSIONERNE TOVARYSTVO AVTOTRANSPORTNE PIDPRYIEMSTVO № 12327
copy
copied
Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО № 12327"
Legal entity's status
(as of 16.02.2020)
In the process of dissolution
copy
copied
USREOU code
03114170
copy
copied
Registration date
21.08.1997 (22 years 5 months)
copy
copied
The size of the authorized capital
1 192 600.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
63.21.2 Service activities incidental to land transportation
Other:
  • 50.30.1 Wholesale trade of motor vehicle parts and accessories
  • 50.30.2 Retail trade of motor vehicle parts and accessories
  • 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
  • 50.20.0 Maintenance and repair of motor vehicles
  • 55.51.0 Other food service activities
All types of activities Hide
Contacts
Address: 69083, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VULYTSIA ZHASMYNNA, budynok 5
Phone number: 953263
953282
Дата оновлення 04.02.2020
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: 961521
Дата оновлення 04.02.2020
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 03114170

Date of update 16.02.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO ZAPORIZKIY OBLASTI

Founder’s USREOU code 20495280

Founder address: 69001, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA PEREMOHY, budynok 50

Amount of contribution to authorized capital:  1 192 600.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2017 року
Uehndodw "Kksmsdcd Ouvkmuz", 2112221, ZDFD SDWNVDIM

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 111121

Від загальної кількості (%): 21.2222

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Affiliates and assigns 03114170

Date of update 16.02.2020
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
Data on legal entity's separated divisions
IALTYNSKA FILIIA VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "AVTOTRANSPORTNE PIDPRYIEMSTVO № 12327"

Код ЄДРПОУ ВП: 33837063

Місцезнаходження ВП: 98600, Avtonomna Respublika Krym, misto IAlta, PIVDENNOBEREZHNE SHOSE, budynok 38

Власність та дозволи VAT ATP № 12327

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 17.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 031141708243

Date of cancellation of VAT payer registration: 30.11.2016

Reason of cancellation: неподача деклараций в течение года

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 04.02.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 04.02.2020)
08/27-0023
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 04.02.2020)
10
Register "Find out more about your business partner"
(as of 01.02.2020)
Состоит на учете в контролирующем органе как признанный банкротом
Tax debt according to the register "Find out more about your business partner"
(as of 30.01.2020)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.01.2020)
Налогоплательщик имеет налоговую задолженность 6 117 309 грн

State:  3 870 760 UAH

Local:  2 246 549 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
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, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (KOMUNARSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 02.07.1990

Registration number: 3844

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (KOMUNARSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 28.02.1991

Registration number: 08/27-0023

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

Tenders VIDKRYTE AKTSIONERNE TOVARYSTVO AVTOTRANSPORTNE PIDPRYIEMSTVO № 12327

Description of lot Contracting entity Contract date Contract amount, UAH
Avtobusy - 27 od. PAT "Ukrhazvydobuvannia" 16.02.2009 18 560 000
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 16.02.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.01.2020 Court decree Economic 86851046 19/133/09-16/271/10-23/5009/8094/11
13.12.2019 Court decree Economic 86331919 19/133/09-16/271/10-23/5009/8094/11
09.09.2019 Court decree Economic 84094103 19/133/09-16/271/10-23/5009/8094/11
12.08.2019 Court decree Economic 83566222 19/133/09-16/271/10-23/5009/8094/11
12.08.2019 Court decree Economic 83566489 19/133/09-16/271/10-23/5009/8094/11
20.05.2019 Court decree Economic 81843148 19/133/09-16/271/10-23/5009/8094/11
06.03.2019 Court decree Economic 80307505 19/133/09-16/271/10-23/5009/8094/11
07.02.2019 Court decree Economic 79658384 19/133/09-16/271/10-23/5009/8094/11
11.01.2019 Court decree Economic 79160083 19/133/09-16/271/10-23/5009/8094/11
11.01.2019 Court decree Economic 79160091 19/133/09-16/271/10-23/5009/8094/11

YouControl registered legal persons/individuals change log - 34

Only at paid licenses get your free trial
Date Event Past Present
07.05.1998 Change of a type of activity 51121 - AVTOMOBILNE HOSPODARSTVO
07.05.1998 Change of a size of the authorized capital 1,192,600 UAH
07.05.1998 Change the address M.ZAPORIZHZHIA, KOMUNARSKYY R-N VUL. ZHASMYNNA BUD. 5
Phone: 95-32-63
Fax: 961521
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AVTOTRANSPORTNE PIDPRYIEMSTVO № 12327"

Get key information about the "AVTOTRANSPORTNE PIDPRYIEMSTVO № 12327" company. A complete profile about this company will assist legal departments in making decisions about whether to work with this supplier. This information is available 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 company with registration number 03114170. Based on a counterparty’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 business is located. For instance, "AVTOTRANSPORTNE PIDPRYIEMSTVO № 12327" is located in Zaporizhzhia according to our catalog for the letter A, and the legal address of this company is at 69083, CITY ZAPORIZHZHIA, STREET ZHASMYNNA, BUILDING 5. Furthermore, our system can uncover even more in-depth profiles.

Company Data "AVTOTRANSPORTNE PIDPRYIEMSTVO № 12327"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AVTOTRANSPORTNE PIDPRYIEMSTVO № 12327" include its manager Lykholat Mykola Mykolayovych, signatory Lykholat Mykola Mykolayovych, liquidator Miroshnyk Ihor Viktorovych, as well as REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO ZAPORIZKIY OBLASTI. With the full version of our website 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 VIDKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Zaporizhzhia or under the letter A in our catalog.