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Registration

СПІЛЬНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АУРІТ"

19362059

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 13.12.2024

Current data only in paid tariffs

Legal entity's full name
(as of 13.12.2024)

СПІЛЬНЕ АКЦІОНЕРНЕ ТОВАРИСТВО АУРІТ

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Legal entity's status
(as of 13.12.2024)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

19362059

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Registration date

24.06.1996 (28 years 5 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 10.07.2009

Record number: 1 499 117 0003 010712

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ДOBБИШ BAЛEPІЙ ЮЛІЙОВИЧ

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The size of the authorized capital

0.00 UAH

Type of business entity

JOINT ENTERPRISE

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Activities

Main:

73.10.1 Дослідження і розробки в галузі природничих наук

Other:

22.11.0 Видання книг
22.15.0 Інші види видавничої діяльності
92.52.0 Діяльність музеїв та охорона історичних місць і будівель

Contacts

Location of the legal entity:

Україна, **0, Херсонська обл., місто Херсон, ОСТРІВСЬКЕ ШОСЕ, будинок **

Participants and beneficiaries 19362059

Date of update 13.12.2024

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 14.12.2024)

No registration in the Register of non-profit institutions and organizations

(as of 19.08.2024)

No information about the person found in the database

(as of 01.02.2022)

Dissolved

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Херсонська міська рада

Finance

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Financial indicators, thousand UAH

Indicators	2003	2004	2005	2006	2007
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 13.12.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.04.2009		Economic	3375154	6/50-б-09

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
14.07.1998	Change of a type of activity		95120 - NAUKOVI USTANOVY HALUZEVOHO PROFILIU
14.07.1998	Change the address		M.KHERSON, KOMSOMOLSKYY R-N SHOSE OSTRIVSKE BUD. Phone: --*
14.07.1998	Change of a director		DOVBYSH VALERIY IULIYOVYCH

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Related individuals

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The section contains information about the company's relations with individuals.

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СПІЛЬНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АУРІТ" Information

Get key information about the СПІЛЬНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АУРІТ" legal entity. Legal information about this legal entity will help directors in making decisions about whether to work with this business partner. This material is located in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 19362059. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, СПІЛЬНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АУРІТ" is located in Kherson according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **, Херсонська обл., місто Херсон, ОСТРІВСЬКЕ ШОСЕ, будинок **. Furthermore, our tool can reveal even more in-depth information.

СПІЛЬНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АУРІТ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of СПІЛЬНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АУРІТ" include its Дobбиш Baлepій Юлійович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a СПІЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Kherson or under the letter S in our catalog.