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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
PRYVATNE PIDPRYIEMSTVO CHERKASKYY TEKHNICHNYY TSENTR PO OBSLUHOVUVANNIU VELYKOVANTAZHNYKH AVTOMOBILIV
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЧЕРКАСЬКИЙ ТЕХНІЧНИЙ ЦЕНТР ПО ОБСЛУГОВУВАННЮ ВЕЛИКОВАНТАЖНИХ АВТОМОБІЛІВ"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
14200174
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Registration date
01.10.1992 (27 years 3 months)
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Authorised person
The size of the authorized capital
9 805 656.37 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 18008, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA SMILIANSKA, budynok 127 V
Phone number: 632643
Дата оновлення 25.09.2019
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: 633448
Дата оновлення 25.09.2019
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 14200174

Date of update 18.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KIHIM OLEH IUKHYMOVYCH

Founder address: 18008, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA KHOMENKA, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  9 805 656.37 UAH

Share (%): 100,0000%

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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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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

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Tax and other state bodies
Sign of profitability
(as of 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)
Valid VAT certificate

Taxpayer identification number: 142001723014

Date of registration: 31.07.1997

Register single tax payers
(as of 05.09.2016)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 28.12.2019)
2302032095/23024
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.12.2019)
5
Register "Find out more about your business partner"
(as of 21.09.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2019)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Платник податків має податковий борг 20 813 грн

State:  20 813 UAH

Local:  0 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
Upravlinnia z pytan derzhavnoyi reiestratsiyi CHerkaskoyi 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: 01.10.1992

DPI U M.CHERKASAKH HU DFS U CHERKASKIY OBLASTI

ID code of body: 39497534

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

Date of registration: 24.12.1992

Registration number: 1732

DPI U M.CHERKASAKH HU DFS U CHERKASKIY OBLASTI

ID code of body: 39497534

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

Date of registration: 11.05.1995

Registration number: 2302032095/23024

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO CHERKASKYY TEKHNICHNYY TSENTR PO OBSLUHOVUVANNIU VELYKOVANTAZHNYKH AVTOMOBILIV

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 3 - avtokran na bazi avtobusa kraz, Avtohospodarstvo pry UMVS Ukrayiny v CHerkaskiy oblasti 23.03.2010 75 000
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Court Register — 8 of documents

Date of update 18.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.09.2018 Decree Cases of Administrative Offenses 76736203 712/7681/18
16.03.2018 Decree Cases of Administrative Offenses 72988884 712/1721/18
09.03.2016 Court decree Criminal 56497738 712/2345/16-к
26.01.2012 Decision Economic 21286922 5026/2062/2011
17.01.2012 Court decree Economic 20905696 5026/2062/2011
23.11.2011 Court decree Economic 19904590 5026/2062/2011
15.11.2011 Court decree Economic 19335767 5026/2062/2011
10.11.2011 Court decree Economic 19335468 5026/2062/2011
25.10.2011 Court decree Economic 19228032 5026/2062/2011
06.10.2011 Court decree Economic 18591044 5026/2062/2011

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
24.01.1997 Change of a type of activity 14931 - REMONT VANTAZHNYKH AVTOMOBILIV I AVTOBUSIV
24.01.1997 Change the address CHERKASKA OBL.,M. CHERKASY,SOSNIVSKYY R-N, VUL. SMILIANSKA, B.127-V
Phone: 63-26-43
24.01.1997 Change of a director CHABAN VALERIY HRYHOROVYCH
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Company Information "CHERKASKYY TEKHNICHNYY TSENTR PO OBSLUHOVUVANNIU VELYKOVANTAZHNYKH AVTOMOBILIV"

Get key facts about the "CHERKASKYY TEKHNICHNYY TSENTR PO OBSLUHOVUVANNIU VELYKOVANTAZHNYKH AVTOMOBILIV" enterprise. Complete information about this enterprise will assist auditors in deciding whether to work with this business partner. This profile is contained in open government registries. 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 14200174. Based on a legal entity’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 city a given business is located. For instance, "CHERKASKYY TEKHNICHNYY TSENTR PO OBSLUHOVUVANNIU VELYKOVANTAZHNYKH AVTOMOBILIV" is located in Cherkasy according to our catalog for the letter C, and the legal address of this enterprise is at 18008, CITY CHERKASY, STREET SMILIANSKA, BUILDING 127 V. Furthermore, our service can reveal even more in-depth information.

Company Data "CHERKASKYY TEKHNICHNYY TSENTR PO OBSLUHOVUVANNIU VELYKOVANTAZHNYKH AVTOMOBILIV"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "CHERKASKYY TEKHNICHNYY TSENTR PO OBSLUHOVUVANNIU VELYKOVANTAZHNYKH AVTOMOBILIV" include its signatory Kihim Oleh Iukhymovych, manager Kihim Oleh Iukhymovych, as well as Kihim Oleh Iukhymovych. With the full version of our site 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Cherkasy or under the letter C in our catalog.