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Company profile
Code: 22943587
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INFORMATION

DOCHIRNIE PIDPRYIEMSTVO ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA AHROTEKHINVEST UKRAVTOZAPCHASTYNA

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Profile
Date of update 19.04.2021
Access to current data
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Legal entity's full name
(as of 19.04.2021)
DOCHIRNIE PIDPRYIEMSTVO ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA AHROTEKHINVEST UKRAVTOZAPCHASTYNA
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "АГРОТЕХІНВЕСТ" "УКРАВТОЗАПЧАСТИНА"
Legal entity's status
(as of 19.04.2021)
Dissolved
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USREOU code
22943587
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Registration date
07.07.1995 (25 years 9 months)
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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

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Authorised person
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The size of the authorized capital
200.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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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
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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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
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%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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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 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 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
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Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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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
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Related individuals
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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.
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Translated from Ukrainian