UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

DOCHIRNIE PIDPRYIEMSTVO ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA AHROTEKHINVEST UKRAVTOZAPCHASTYNA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 19.04.2021
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
Legal entity's full name
(as of 19.04.2021)
DOCHIRNIE PIDPRYIEMSTVO ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA AHROTEKHINVEST UKRAVTOZAPCHASTYNA
copy
copied
Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "АГРОТЕХІНВЕСТ" "УКРАВТОЗАПЧАСТИНА"
Legal entity's status
(as of 19.04.2021)
Dissolved
copy
copied
USREOU code
22943587
copy
copied
Registration date
07.07.1995 (25 years 9 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.12.2006

Record number: 1 065 111 0002 007549

Economic operator’s status: припинено

copy
copied
The size of the authorized capital
200.00 UAH
Type of business entity

SUBSIDIARY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
50.30.1 Wholesale trade of motor vehicle parts and accessories
Other:
  • 50.30.2 Retail trade of motor vehicle parts and accessories
  • 50.30.3 Sale of motor vehicle parts and accessories
Contacts
Address: 02099, VUL. VOLHO-DONSKA, 67, M.KYYIV, DARNYTSKYY, UKRAYINA
Phone number: 5647800
Date of update 03.09.2019
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 22943587

Date of update 19.04.2021
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
Information about legal entity’s governing body
OWNER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZAKRYTE AKTSIONERNE TOVARYSTVO "AHROTEKHINVEST"

Founder address: 211122, MIASNYTSKA, 12/2-2, 2, MOSKVA, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 20.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.09.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 229435826511

Date of cancellation of VAT payer registration: 25.08.2004

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 01.09.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 02.09.2019)
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
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2003 2004 2005
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
13.06.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.06.1997 Change of a size of the authorized capital 200 UAH
13.06.1997 Change the address M.KYYIV, DARNYTSKYY R-N VUL. ENTUZIASTIV BUD. 35, KORP. 1
Phone: 462-54-70
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії DOCHIRNIE PIDPRYIEMSTVO ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA AHROTEKHINVEST UKRAVTOZAPCHASTYNA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ DOCHIRNIE PIDPRYIEMSTVO ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA AHROTEKHINVEST UKRAVTOZAPCHASTYNA - 22943587.

Який стан компанії DOCHIRNIE PIDPRYIEMSTVO ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA AHROTEKHINVEST UKRAVTOZAPCHASTYNA ?

На дату 19.04.2021 контрагент DOCHIRNIE PIDPRYIEMSTVO ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA AHROTEKHINVEST UKRAVTOZAPCHASTYNA має статус - Dissolved.

Яка повна назва DOCHIRNIE PIDPRYIEMSTVO ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA AHROTEKHINVEST UKRAVTOZAPCHASTYNA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22943587 на 19.04.2021 має такую повну офіційну назву DOCHIRNIE PIDPRYIEMSTVO ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA AHROTEKHINVEST UKRAVTOZAPCHASTYNA.

Яка скорочена назва компанії 22943587 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22943587 на 19.04.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 22943587 ?

На дату 19.04.2021 у 22943587 основний вид економічної діяльності 50.30.1 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована DOCHIRNIE PIDPRYIEMSTVO ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA AHROTEKHINVEST UKRAVTOZAPCHASTYNA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.04.2021 контрагент 22943587 зареєстрований в 02099, VUL. VOLHO-DONSKA, 67, M.KYYIV, DARNYTSKYY, UKRAYINA.

Company Information ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA "AHROTEKHINVEST" "UKRAVTOZAPCHASTYNA"

Get key facts about the ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA "AHROTEKHINVEST" "UKRAVTOZAPCHASTYNA" business. Legal information about this business will help chief accountants in deciding whether to work with this business partner. This information is contained in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 22943587. 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, ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA "AHROTEKHINVEST" "UKRAVTOZAPCHASTYNA" is located in Kyiv according to our directory for the letter D, and the legal address of this business is at 02099, CITY KYIV, STREET VOLHO-DONSKA. Furthermore, our system can uncover even more in-depth records.

Company Data ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA "AHROTEKHINVEST" "UKRAVTOZAPCHASTYNA"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA "AHROTEKHINVEST" "UKRAVTOZAPCHASTYNA" include its Kharchenko Volodymyr Vitaliyovych, Kharchenko Volodymyr Vitaliyovych, Kharchenko Volodymyr Vitaliyovych, as well as ZAKRYTE AKTSIONERNE TOVARYSTVO "AHROTEKHINVEST". With the full version of our service you can locate 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter D in our catalog.