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DP ASZ №2 AT AKBOHDAN MOTORS

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Profile
Date of update 23.11.2020
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Legal entity's full name
(as of 23.11.2020)
DOCHIRNIE PIDPRYIEMSTVO AVTOSKLADALNYY ZAVOD №2 PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA AVTOMOBILNA KOMPANIIA BOHDAN MOTORS
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "АВТОСКЛАДАЛЬНИЙ ЗАВОД №2" ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "АВТОМОБІЛЬНА КОМПАНІЯ "БОГДАН МОТОРС"
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
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USREOU code
21751779
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Registration date
26.02.1997 (23 years 8 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
29.10 Manufacture of motor vehicles
Other:
  • 29.20 Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
  • 29.32 Manufacture of other parts and accessories for motor vehicles
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
All types of activities Hide
Contacts
Address: 04176, m.Kyyiv, Podilskyy rayon, VULYTSIA ELEKTRYKIV, budynok 29A
Phone number: 80332247418
Date of update 22.11.2020
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 21751779

Date of update 23.11.2020
Access to current data
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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
List of legal entity founders
PUBLICHNE AKTSIONERNE TOVARYSTVO "AVTOMOBILNA KOMPANIIA "BOHDAN MOTORS"

Founder’s USREOU code 05808592

Founder address: Ukrayina, 04176, misto Kyyiv, VULYTSIA ELEKTRYKIV, budynok 29A

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Financial scoring

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Ownership and permissions DP ASZ №2 AT AKBOHDAN MOTORS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.11.2020)
Valid VAT certificate

Taxpayer identification number: 217517723011

Date of registration: 07.08.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 217517723011

Date of cancellation of VAT payer registration: 31.07.2006

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.11.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
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: 04.03.1997

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 11.03.1997

Registration number: 38107

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 08.02.2011

Registration number: 02-16457

Finance
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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
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Tenders DOCHIRNIE PIDPRYIEMSTVO AVTOSKLADALNYY ZAVOD №2 PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA AVTOMOBILNA KOMPANIIA BOHDAN MOTORS

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 29.20.2 - prychepy ta napivprychepy; konteynery (prychepy ta napivprychepy; konteynery (spetsializovani) (spetsializovanyy peresuvnyy punkt rozmishchennia (vidpochynku) ta obihrivu osobovoho skladu v polovykh umovakh na 22 mistsia na bazi prychepu) (kod-29.20.2) ) - 15 odynyts
Viyskova chastyna 3078 Natsionalnoyi hvardiyi Ukrayiny 09.12.2014 7 860 000
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Court Register — 45 of documents

Date of update 23.11.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.11.2020 Court decree Economic 92674395 904/3924/20
05.11.2020 Decree Economic 92674377 904/3924/20
04.11.2020 Court decree Economic 92703072 873/120/20
02.11.2020 Court order Economic 92554306 873/114/20
02.11.2020 Court order Economic 92554304 873/114/20
02.11.2020 Court decree Economic 92554608 904/3924/20
26.10.2020 Court decree Economic 92437789 873/120/20
08.10.2020 Court decree Economic 92192021 904/3924/20
08.10.2020 Court decree Economic 92192001 904/3924/20
08.10.2020 Court decree Economic 92192044 904/3924/20

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
28.04.1998 Change of a type of activity 51121 - AVTOMOBILNE HOSPODARSTVO
28.04.1998 Change the address M.LUTSK VUL. RIVNENSKA BUD. 42
Phone: 4-74-18
28.04.1998 Change of a director TURCHAK VASYL VASYLOVYCH
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Related individuals
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Undertaking "AVTOSKLADALNYY ZAVOD №2" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "AVTOMOBILNA KOMPANIIA "BOHDAN MOTORS" background

Get full profile on undertaking "AVTOSKLADALNYY ZAVOD №2" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "AVTOMOBILNA KOMPANIIA "BOHDAN MOTORS". "AVTOSKLADALNYY ZAVOD №2" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "AVTOMOBILNA KOMPANIIA "BOHDAN MOTORS" was registered on 26.02.1997. Authorised person of undertaking is manager Shevel Oleksandr Vasylovych. The corporate seat of "AVTOSKLADALNYY ZAVOD №2" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "AVTOMOBILNA KOMPANIIA "BOHDAN MOTORS" is 04176, CITY KYIV, STREET ELEKTRYKIV, BUILDING 29A.

Undertaking "AVTOSKLADALNYY ZAVOD №2" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "AVTOMOBILNA KOMPANIIA "BOHDAN MOTORS" Data

The main line of business is 29.10 Manufacture of motor vehicles. The ownership form is DOCHIRNIE PIDPRYIEMSTVO. Company "AVTOSKLADALNYY ZAVOD №2" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "AVTOMOBILNA KOMPANIIA "BOHDAN MOTORS" is assigned EDRPOU code 21751779. The authorised capital of undertaking "AVTOSKLADALNYY ZAVOD №2" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "AVTOMOBILNA KOMPANIIA "BOHDAN MOTORS" amounts to 0.00 UAH. Undertaking "AVTOSKLADALNYY ZAVOD №2" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "AVTOMOBILNA KOMPANIIA "BOHDAN MOTORS" is mentioned in 45 judicial documents. Undertaking "AVTOSKLADALNYY ZAVOD №2" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "AVTOMOBILNA KOMPANIIA "BOHDAN MOTORS" sanctions screening returned no information on the person or related persons found. More of essential details on "AVTOSKLADALNYY ZAVOD №2" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "AVTOMOBILNA KOMPANIIA "BOHDAN MOTORS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.