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PUBLIC JOINT STOCK COMPANY UMANAVTODOR (PJSC UMANAVTODOR)

14196857

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536 factors verified

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Profile
Date of update 25.05.2024
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Legal entity's full name
(as of 25.05.2024)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО УМАНЬАВТОДОР
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Short name
PJSC "UMANAVTODOR"
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Legal entity's status
(as of 25.05.2024)
Not in the process of dissolution
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USREOU code
14196857
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Registration date
27.06.1996 (27 years 10 months)
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The size of the authorized capital
679 500.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 01.43 Розведення коней та інших тварин родини конячих
  • 01.45 Розведення овець і кіз
  • 01.46 Розведення свиней
  • 01.47 Розведення свійської птиці
  • 03.12 Прісноводне рибальство
  • 03.22 Прісноводне рибництво (аквакультура)
  • 23.63 Виробництво бетонних розчинів, готових для використання
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 43.11 Знесення
  • 96.04 Діяльність із забезпечення фізичного комфорту
  • 49.41 Вантажний автомобільний транспорт
  • 68.10 Купівля та продаж власного нерухомого майна
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 41.20 Будівництво житлових і нежитлових будівель
  • 42.13 Будівництво мостів і тунелів
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Contacts
Location of the legal entity: Україна, **1, Вінницька обл., місто Вінниця, ВУЛИЦЯ ** РІЧЧЯ, будинок **
Phone number: 0474452541
0474452295
Date of update 23.05.2024
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 14196857

Date of update 25.05.2024
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)
ZEMIELIEV HENNADIY OLEHOVYCH

Founder address: УКРАЇНА, ДОНЕЦЬКА ОБЛ. М.КРАМАТОРСЬК ВУЛ.ПРОЇЗНА БУД.116 КВ.47

NIKITIN IEVHEN VADYMOVYCH

Founder address: УКРАЇНА КИЇВСЬКА ОБЛ. КИЄВО-СВЯТОШИНСЬКИЙ Р-Н. М.ВИШНЕВЕ ВУЛ. СВЯТОШИНСЬКА БУД.46

List of legal entity founders/members
358 (ТРИСТА П'ЯТДЕСЯТ ВІСІМ) ФІЗИЧНИХ ОСІБ - АКЦІОНЕРІВ

Amount of contribution to authorized capital: 679 500.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2023 року
UJCQYZVFKG Z BNVWFZQGJ SBFALWSURBHMIWAO "NWYJN OUVKBBNFWOZ", 22112222, Dwkkkkf

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2222112

Від загальної кількості (%): 12.12

Financial scoring

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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.

Ownership and permissions PJSC "UMANAVTODOR"

Trademarks (archive)
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Vehicles
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Licences
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions List of EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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

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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 26.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 141968523059

Date of cancellation of VAT payer registration: 28.08.2019

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.06.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Вінницької міської ради
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: 01.11.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників податків

Date of registration: 04.09.1996

Registration number: 7.203

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.10.2000

Registration number: 2306040065

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

Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО УМАНЬАВТОДОР

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 1 - km 51+000 - km 54+000;
SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U MYKOLAYIVSKIY OBLASTI 16.11.2012 12 467 213
Lot 2 - km 54+000 - km 57+000;
SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U MYKOLAYIVSKIY OBLASTI 16.11.2012 12 377 488
Lot 3 - km 59+100 - km 61+000;
SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U MYKOLAYIVSKIY OBLASTI 16.11.2012 7 402 175
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Court Register — > 100 of documents

Date of update 25.05.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.05.2024 Court decree Economic 118836152 905/2343/21
03.04.2024 Court decree Economic 118173007 905/2343/21
08.03.2024 Court decree Economic 117583256 905/2343/21
21.08.2023 Court decree Economic 113143621 905/2343/21
11.07.2023 Court decree Economic 112172182 902/1120/20
29.03.2023 Court decree Economic 110483684 905/2343/21
06.03.2023 Court decree Economic 109477931 905/2343/21
07.02.2023 Court decree Economic 108873808 905/2343/21
09.01.2023 Court decree Economic 108357854 905/2343/21
26.12.2022 Court decree Civil 108183105 705/6021/16-ц

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
05.07.1996 Change of a type of activity 61129 - LINIYNE BUDIVNYTSTVO
05.07.1996 Change of a size of the authorized capital 679,500 UAH
05.07.1996 Change the address CHERKASKA OBL.,M. UMAN, VUL. ZHOVTNEVOYI REVOLIUTSIYI, B.**
Phone: **-***-***
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Company Information "УМАНЬАВТОДОР"

Get key information about the "УМАНЬАВТОДОР" legal entity. A complete profile about this legal entity will assist sales and distribution managers in making decisions about whether to work with this partner. This information is available in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 14196857. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "УМАНЬАВТОДОР" is located in Vinnytsia according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **1, Вінницька обл., місто Вінниця, ВУЛИЦЯ ** РІЧЧЯ, будинок **. Furthermore, our service can uncover even more in-depth information.

Company Data "УМАНЬАВТОДОР"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "УМАНЬАВТОДОР" include its Шовкун Василь Юрійович, Воткалюк Ігор Миколайович, Лещенко Лариса Василівна, Шовкун Василь Юрійович, as well as 358 (ТРИСТА П'ЯТДЕСЯТ ВІСІМ) ФІЗИЧНИХ ОСІБ - АКЦІОНЕРІВ, Земєлєв Геннадій Олегович, Нікітін Євген Вадимович. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Vinnytsia or under the letter P in our catalog.