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PAT KATP-13056

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Profile
Date of update 30.10.2020
Access to current data
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Legal entity's full name
(as of 30.10.2020)
PUBLICHNE AKTSIONERNE TOVARYSTVO KYYIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 13056
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КИЇВСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 13056"
Legal entity's status
(as of 30.10.2020)
Not in the process of dissolution
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USREOU code
05440991
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Registration date
23.01.1992 (28 years 9 months)
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The size of the authorized capital
7 000 000.00 UAH
Type of business entity

PUBLIC JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 71.20 Technical testing and analysis
All types of activities Hide
Contacts
Address: 03170, m.Kyyiv, Sviatoshynskyy rayon, VUL.PEREMOHY, budynok 20
Phone number: 4242583
4243183
Date of update 28.05.2020
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: 4242583
Date of update 28.05.2020
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 05440991

Date of update 30.10.2020
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
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
FIZYCHNI OSOBY AKTSIONERIV ZHIDNO REIESTRU VAT "VIEYBI BANK"

Founder address: 22212, m.Kyyiv, Rayony mista Kyyiv rayon, NE VYZNACHENO

Amount of contribution to authorized capital:  7 000 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2020 року
JYQSZQMZLT S NIIOQDVQD VFGYWLJXWGXLGQAZ "WCIOAW GFBURAAGJI", 21122212, BJAVBPN

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1111221

Від загальної кількості (%): 21.1221

Nzrujkjo "AJAUSPFS MSKJNXZ KYU." (VMJKNQXV IHUNVJNU ZST.), KOEHRX

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2222112

Від загальної кількості (%): 12.2111

"ZPNICR FAV." / "QXBV FEB.", AAKSUVFTTA XNRPAKL (Mejl.)

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2111211

Від загальної кількості (%): 12.2221

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.02.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 054409926577

Date of cancellation of VAT payer registration: 29.12.2014

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 27.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  21 996 436 UAH

State:  20 825 615 UAH

Local:  1 170 821 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 05.05.1994

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 14.02.1992

Registration number: 05440991

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 02.02.2000

Registration number: 04-0187

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 27 of documents

Date of update 30.10.2020
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.
02.07.2020 Court decree Administrative 90197280 826/9851/17
19.06.2020 Court decree Administrative 90027715 826/14107/17
16.06.2020 Court decree Administrative 89920614 826/14107/17
11.06.2020 Court decree Administrative 89790613 826/7068/17
10.06.2020 Court decree Administrative 89790611 826/7068/17
24.09.2019 Court decree Economic 84633259 910/16145/14
11.09.2019 Court decree Economic 84155607 910/16145/14
02.09.2019 Court decree Economic 83978784 910/16145/14
03.09.2018 Court decree Administrative 76240744 826/12752/18
14.08.2018 Court decree Administrative 75871358 826/12752/18

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
12.08.1997 Change of a type of activity 51510 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY BEZ ROBIT I POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
12.08.1997 Change of a size of the authorized capital 945,714 UAH
12.08.1997 Change the address M.KYYIV, LENINHRADSKYY R-N VUL. PEREMOHY BUD. 20
Phone: 444-25-83
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Related individuals
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Firm "KYYIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 13056" data

Get key details on contracting party "KYYIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 13056". "KYYIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 13056" was registered on 23.01.1992. Chief executive of contracting party is manager Dihtiarov Oleksandr Leontiyovych. The corporate seat of "KYYIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 13056" is 03170, CITY KYIV, STREET PEREMOHY, BUILDING 20.

Firm "KYYIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 13056" Background

The main line of business is 49.41 Freight transport by road. The ownership form is PUBLICHNE AKTSIONERNE TOVARYSTVO. contracting party "KYYIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 13056" is assigned EDRPOU code 05440991. The authorised capital of contracting party "KYYIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 13056" amounts to 7 000 000.00 UAH. Firm "KYYIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 13056" is mentioned in 27 judicial documents. Firm "KYYIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 13056" sanctions screening returned no information on the person or related persons found. More of essential details on "KYYIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 13056" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.