UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

VAT CHERNIVETSKE ATP - 17755

!

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 07.03.2021
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 07.03.2021)
VIDKRYTE AKTSIONERNE TOVARYSTVO CHERNIVETSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 17755
copy
copied
Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЧЕРНІВЕЦЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 17755"
Legal entity's status
(as of 07.03.2021)
In the process of dissolution
copy
copied
USREOU code
05482386
copy
copied
Registration date
31.03.1997 (23 years 11 months)
copy
copied
Information about legal entity’s being in the process of dissolution
21.12.2010 - в стані припинення
copy
copied
The size of the authorized capital
557 500.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
45.20 Maintenance and repair of motor vehicles
Other:
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 80.10 Private security activities
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 58007, CHernivetska obl., misto CHernivtsi, Sadhirskyy rayon, VUL. MORISA TOREZA, budynok 62
Phone number: 0372529024
0955237122
Date of update 03.09.2020
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 05482386

Date of update 07.03.2021
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 CHERNIVETSKIY OBLASTI

Founder’s USREOU code 21432643

Founder address: 58001, CHernivetska obl., misto CHernivtsi, Pershotravnevyy rayon, VUL. LUKIANA KOBYLYTSI, budynok 21A

AKTSIONERY - 2230000 PROSTYKH YMENNYKH AKTSIY VARTISTIU 0,25 HRN.

Amount of contribution to authorized capital:  557 500.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2013 року
Rwryfhu bcgzj, AXJYCEV

Акція проста документарна іменна

Номінальна вартість: 0.25

Кількість: 221121

Від загальної кількості (%): 22.2222

Express analysis of a contractor
Read more
Close
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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 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

All sanctions lists administered by OFAC 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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 054823824127

Date of registration: 04.01.2005

Canceled VAT certificate

Taxpayer identification number (cancelled): 054823824127

Date of cancellation of VAT payer registration: 31.12.2003

Reason of cancellation: registration as single tax payer

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

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  2 491 360 UAH

State:  219 263 UAH

Local:  2 272 098 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
CHernivetska miska rada
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: 01.07.1992

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 27.09.1992

Registration number: БН

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 15.01.1991

Registration number: 2414010029/24144

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders VIDKRYTE AKTSIONERNE TOVARYSTVO CHERNIVETSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 17755

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia; zniattia ta vstanovlennia vsikh sydin, kovrolinu, perednoyi paneli pryladiv, paneli kp, modulia pichky, diahnostyka vakuumnykh system salonu ta pid kapotom, mekhanichna fiksatsiia zaslonok pichky 13 odynytsia
Komunalne pidpryiemstvo "Dyrektsiia z obsluhovuvannia mayna spilnoyi vlasnosti terytorialnykh hromad" 06.12.2018 3 960
icon All tenders are available after free registration

Court Register — 74 of documents

Date of update 07.03.2021
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.
24.02.2021 Court decree Economic 95197761 926/387/20
24.02.2021 Court decree Economic 95203233 926/621/21
17.02.2021 Court decree Economic 94931943 926/621/21
09.02.2021 Court decree Economic 94736817 926/493/21
08.02.2021 Court decree Economic 94862886 926/387/20
07.12.2020 Decision Economic 93466363 926/387/20
16.11.2020 Court decree Economic 92971623 926/387/20
19.10.2020 Court decree Economic 92256386 926/387/20
08.09.2020 Court decree Economic 91403668 926/387/20
20.08.2020 Court decree Economic 91067665 926/387/20

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
04.04.1997 Change of a type of activity 51121 - AVTOMOBILNE HOSPODARSTVO
04.04.1997 Change of a size of the authorized capital 557,500 UAH
04.04.1997 Change the address CHERNIVETSKA OBL.,M. CHERNIVTSI,SADHIRSKYY R-N, VUL. TOREZA MORISA, B.62
Phone: 59-03-59
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.
Часті запитання

Який ЕГРПОУ компанії ВАТ "ЧЕРНІВЕЦЬКЕ АТП - 17755" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ВАТ "ЧЕРНІВЕЦЬКЕ АТП - 17755" - 05482386.

Який стан компанії ВАТ "ЧЕРНІВЕЦЬКЕ АТП - 17755" ?

На дату 07.03.2021 контрагент ВАТ "ЧЕРНІВЕЦЬКЕ АТП - 17755" має статус - In the process of dissolution.

Яка повна назва ВАТ "ЧЕРНІВЕЦЬКЕ АТП - 17755" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 05482386 на 07.03.2021 має такую повну офіційну назву VIDKRYTE AKTSIONERNE TOVARYSTVO CHERNIVETSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 17755.

Яка скорочена назва компанії 05482386 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 05482386 на 07.03.2021 має таку офіційну скорочену назву ВАТ "ЧЕРНІВЕЦЬКЕ АТП - 17755".

Який основний КВЕД у контрагента 05482386 ?

На дату 07.03.2021 у 05482386 основний вид економічної діяльності 45.20 Maintenance and repair of motor vehicles.

В якому регіоні зареєстрована VIDKRYTE AKTSIONERNE TOVARYSTVO CHERNIVETSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 17755 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 05482386 зареєстрований в 58007, CHernivetska obl., misto CHernivtsi, Sadhirskyy rayon, VUL. MORISA TOREZA, budynok 62.

Company Information VIDKRYTE AKTSIONERNE TOVARYSTVO "CHERNIVETSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 17755"

Get key information about the VIDKRYTE AKTSIONERNE TOVARYSTVO "CHERNIVETSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 17755" enterprise. Legal information about this enterprise will help sales and distribution managers in deciding whether to work with this entrepreneur. This profile is available in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 05482386. 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 city a given legal entity is located. For instance, VIDKRYTE AKTSIONERNE TOVARYSTVO "CHERNIVETSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 17755" is located in Chernivtsi according to our catalog for the letter V, and the legal address of this enterprise is at 58007, CITY CHERNIVTSI, STREET MORISA TOREZA, BUILDING 62. Furthermore, our service can uncover even more in-depth information.

Company Data VIDKRYTE AKTSIONERNE TOVARYSTVO "CHERNIVETSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 17755"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of VIDKRYTE AKTSIONERNE TOVARYSTVO "CHERNIVETSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 17755" include its Melnyk Mykola Volodymyrovych, Melnyk Mykola Volodymyrovych, Melnyk Mykola Volodymyrovych, as well as REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO CHERNIVETSKIY OBLASTI, AKTSIONERY - 2230000 PROSTYKH YMENNYKH AKTSIY VARTISTIU 0,25 HRN.. With the full version of our system you can locate 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 Chernivtsi or under the letter V in our catalog.