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Profile
Date of update 13.12.2019
Access to current data
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Legal entity's full name
(as of 13.12.2019)
AVTOHARAZHNYY KOOPERATYV PIVDENNYY
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Ukrainian name
АВТОГАРАЖНИЙ КООПЕРАТИВ "ПІВДЕННИЙ"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
23076615
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Registration date
24.05.2000 (19 years 6 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

GARAGE CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Contacts
Address: 49040, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, ZHYTLOVYY MASYV TOPOLIA - 2
Phone number: 656372
Дата оновлення 25.09.2019
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 23076615

Date of update 13.12.2019
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
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
CHLENY KOOPERATYVU V KILKOSTI 728 OSIB
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Financial scoring

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Sanctions lists check
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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

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Tax and other state bodies
Sign of profitability
(as of 15.01.2019)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1604624600636 from 27.12.2016
Register of VAT payers
(as of 07.09.2018)

No information about the person found in the database

Register single tax payers
(as of 07.09.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 07.09.2018)
04020302872
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.09.2018)
2
Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.09.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  492 863 UAH

State:  0 UAH

Local:  492 863 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 05.04.1995

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 06.07.1995

Registration number: 4080

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 04.07.2005

Registration number: 04020302872

Court Register — 8 of documents

Date of update 13.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.12.2018 Decision Civil 78534821 200/1922/18
28.09.2018 Decision Civil 76962675 204/787/18
09.08.2018 Decision Civil 75977199 201/3833/18
06.08.2018 Court decree Civil 75830757 204/787/18
27.07.2018 Court decree Civil 75588060 201/3833/18
18.06.2018 Court decree Civil 74754796 204/787/18
11.05.2018 Court decree Civil 73910931 201/3833/18
22.02.2018 Court decree Civil 72353233 200/1922/18
19.02.2018 Court decree Civil 72412688 204/787/18
24.09.2015 Decree Administrative 51624849 804/12758/15

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
21.07.1998 Change of a type of activity 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA
21.07.1998 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N ZH-M TOPOL BUD. 2
Phone: 65-63-72
21.07.1998 Change of a director CHORNYY VOLODYMYR ROMANOVYCH
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Company Information AVTOHARAZHNYY KOOPERATYV "PIVDENNYY"

Get legal information about the AVTOHARAZHNYY KOOPERATYV "PIVDENNYY" enterprise. Legal information about this enterprise will assist heads of departments in making decisions about whether to work with this supplier. This profile is available in open government registries. This collection of data can be accessed using the tax number for the enterprise with registration number 23076615. Based on a company’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 company is located. For instance, AVTOHARAZHNYY KOOPERATYV "PIVDENNYY" is located in Dnipro according to our catalog for the letter A, and the legal address of this enterprise is at 49040, CITY DNIPRO, Ж/М TOPOLIA. Furthermore, our tool can uncover even more in-depth profiles.

Company Data AVTOHARAZHNYY KOOPERATYV "PIVDENNYY"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of AVTOHARAZHNYY KOOPERATYV "PIVDENNYY" include its signatory Chornyy Volodymyr Romanovych, manager Chornyy Volodymyr Romanovych, as well as CHLENY KOOPERATYVU V KILKOSTI 728 OSIB. 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 HARAZHNYY KOOPERATYV. See other companies in Dnipro or under the letter A in our catalog.