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Registration

ДП "ІНКАР" ЗАТ "ОВЕТРИ"

24437753

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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 special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Registration Features of Quick Analysis

Profile

Date of update 20.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 20.03.2025)

ДОЧІРНЄ ПІДПРИЄМСТВО ІНКАР ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТА ОВЕТРИ

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Legal entity's status
(as of 20.03.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

24437753

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Registration date

22.11.1996 (28 years 3 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.04.2015

Record number: 1 231 117 0005 000465

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

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The size of the authorized capital

0.00 UAH

Type of business entity

SUBSIDIARY COMPANY

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Activities

Main:

60.24.0 Діяльність автомобільного вантажного транспорту

Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Орджонікідзе(п), ВУЛИЦЯ ЗОНОВА, будинок **

Participants and beneficiaries 24437753

Date of update 20.03.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ОВЕТРИ"

Founder’s USREOU code 05517423

Founder address: Україна, **0, Дніпропетровська обл., місто Орджонікідзе(п), ВУЛИЦЯ ЗОНОВА, будинок **

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 21.03.2025)

No registration in the Register of non-profit institutions and organizations

(as of 04.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 244377504097

Date of cancellation of VAT payer registration: 27.07.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.06.2019)

Dissolved

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Покровської міської ради Дніпропетровської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 12.12.1996

Date of de-registration: 28.04.2015

НIКОПОЛЬСЬКА ОДПI ГУ ДФС У ДНIПР. ОБЛ(ОРДЖОНIКIДЗЕВСЬК

ID code of body: 39634478

Information about institutional register: Реєстр платників податків

Date of registration: 12.12.1996

Registration number: 416-А

Date of de-registration: 27.04.2015

De-registration number: 1504090200085

Finance

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Financial indicators, thousand UAH

Indicators	2005	2006	2007	2008	2009
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 3 of documents

Date of update 20.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.04.2015	Court ruling	Economic	43587620	5005/3537/2011
19.03.2015	Court ruling	Economic	43183792	5005/3537/2011
19.03.2015	Court ruling	Economic	43183808	5005/3537/2011
11.03.2015	Court ruling	Economic	43076361	5005/3537/2011
11.03.2015	Court ruling	Economic	43076395	5005/3537/2011
03.03.2015	Court ruling	Economic	42948069	5005/3537/2011
16.02.2015	Court ruling	Economic	42726541	5005/3537/2011
12.02.2015	Court ruling	Economic	42709424	5005/3537/2011
03.02.2015	Court ruling	Economic	42559274	5005/3537/2011
29.01.2015	Court ruling	Economic	42559321	5005/3537/2011

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		DOCHIRNIE PIDPRYIEMSTVO "INKAR" ZAKRYTOHO AKTSIONERNOHO TOVARYSTA "OVETRY" ( DP "INKAR" ZAT "OVETRY")
15.10.2020	Change of a size of the authorized capital		0 UAH
15.10.2020	Change the address		53300, Dnipropetrovska obl., misto Ordzhonikidze, VULYTSIA ZONOVA, budynok Phone: -*-*

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Related individuals

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The section contains information about the company's relations with individuals.

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"ІНКАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТА "ОВЕТРИ" Information

Get key information about the "ІНКАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТА "ОВЕТРИ" legal entity. A complete profile about this legal entity will help owners in making decisions about whether to work with this business partner. This data can be found in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24437753. Based on a legal entity’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 legal entity is located. For instance, "ІНКАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТА "ОВЕТРИ" is located in according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Орджонікідзе(п), ВУЛИЦЯ ЗОНОВА, будинок **. Furthermore, our system can reveal even more in-depth information.

"ІНКАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТА "ОВЕТРИ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ІНКАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТА "ОВЕТРИ" include its , as well as ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ОВЕТРИ". With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in or under the letter I in our catalog.