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SP ZAPORIZHMAZSERVIS

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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

Factors verified:
12
/ 536
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Profile
Date of update 29.11.2021
Access to current data
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Legal entity's full name
(as of 29.11.2021)
UKRAYINSKO-BILORUSKE SPILNE PIDPRYIEMSTVO ZAPORIZHMAZSERVIS
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Ukrainian name
УКРАЇНСЬКО-БІЛОРУСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "ЗАПОРІЖМАЗСЕРВІС"
Legal entity's status
(as of 29.11.2021)
Not in the process of dissolution
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USREOU code
19362616
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Registration date
18.08.1992 (29 years 3 months)
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The size of the authorized capital
4.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
60.24.0 Freight transport by road
Other:
  • 50.10.1 Sale of motor vehicles
  • 50.10.3 Sale of motor vehicles
  • 50.30.3 Sale of motor vehicle parts and accessories
  • 50.20.0 Maintenance and repair of motor vehicles
All types of activities Hide
Contacts
Location of the legal entity: 69009, Zaporizka obl., misto Zaporizhzhia, Zavodskyy rayon, A/S 7
Phone number: +380612706660
Date of update 01.07.2021
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 19362616

Date of update 29.11.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LENINSKYY AVTOMOBILNYY ZAVOD VYROBNYCHOHO OBIEDNANNIA "BILAVTOMAZ"

Founder address: Bilorus, misto MINSK, ZAVODSKYY RAYON, VULYTSIA SOTSIALISTYCHNA, budynok 2

Amount of contribution to authorized capital: 1.96 UAH

Share (%): 49,0000%

ZAPORIZKE TERYTORIALNO-VYROBNYCHE OBIEDNANNIA AVTOTRANSPORTU UKRAYINSKOYI DERZHAVNOYI KORPORATSIYI AVTOMOBILNOHO TRANSPORTU

Founder’s USREOU code 03116795

Founder address: Ukrayina, 69063, Zaporizka obl., misto Zaporizhzhia, VULYTSIA SVERDLOVA, budynok 30

Amount of contribution to authorized capital: 2.04 UAH

Share (%): 51,0000%

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
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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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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
Sign of profitability
(as of 30.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193626108255

Date of cancellation of VAT payer registration: 24.12.2004

Reason of cancellation: sales < than provided for by law

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

Register "Find out more about your business partner"
(as of 21.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi 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: 13.09.1994

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 31.08.1992

Registration number: 25

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 24.12.1992

Registration number: 08/26-0465

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.01.1997 Change of a type of activity 14931 - REMONT VANTAZHNYKH AVTOMOBILIV I AVTOBUSIV
03.01.1997 Change of a size of the authorized capital 2 UAH
03.01.1997 Change the address ZAPORIZKA OBL.,M. ZAPORIZHZHIA,ZAVODSKYY R-N, , B.009
Phone: 35-14-32
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Company Information УКРАЇНСЬКО-БІЛОРУСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "ЗАПОРІЖМАЗСЕРВІС"

Get key information about the УКРАЇНСЬКО-БІЛОРУСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "ЗАПОРІЖМАЗСЕРВІС" enterprise. Key information about this enterprise will assist company founders in deciding whether to work with this supplier. This profile is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 19362616. 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 area a given business is located. For instance, УКРАЇНСЬКО-БІЛОРУСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "ЗАПОРІЖМАЗСЕРВІС" is located in according to our directory for the letter U, and the legal address of this enterprise is at 69009, Запорізька обл., місто Запоріжжя, Заводський район, А/С 7. Furthermore, our service can find even more in-depth profiles.

Company Data УКРАЇНСЬКО-БІЛОРУСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "ЗАПОРІЖМАЗСЕРВІС"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of УКРАЇНСЬКО-БІЛОРУСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "ЗАПОРІЖМАЗСЕРВІС" include its Тесля Олександр Васильович, Тесля Олександр Васильович, as well as ЛЕНІНСЬКИЙ АВТОМОБІЛЬНИЙ ЗАВОД ВИРОБНИЧОГО ОБ'ЄДНАННЯ "БІЛАВТОМАЗ", ЗАПОРІЗЬКЕ ТЕРИТОРІАЛЬНО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ АВТОТРАНСПОРТУ УКРАЇНСЬКОЇ ДЕРЖАВНОЇ КОРПОРАЦІЇ АВТОМОБІЛЬНОГО ТРАНСПОРТУ. 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 charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter U in our catalog.