DP INKAR ZAT OVETRY

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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.

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Market Score
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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.

Profile
Date of update 16.07.2019
Access to current data
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Legal entity's full name
(as of 16.07.2019)
DOCHIRNIE PIDPRYIEMSTVO INKAR ZAKRYTOHO AKTSIONERNOHO TOVARYSTA OVETRY
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ІНКАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТА "ОВЕТРИ"
Legal entity's status
(as of 16.07.2019)
Dissolved
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USREOU code
24437753
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Registration date
22.11.1996 (22 years 8 months)
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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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Form of ownership
Not state-owned property
Activities
Main:
60.24.0 Freight transport by road
Contacts
Address: 53300, Dnipropetrovska obl., misto Ordzhonikidze, VULYTSIA ZONOVA, budynok 3

Participants and beneficiaries 24437753

Date of update 16.07.2019
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
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 "OVETRY"

Founder’s USREOU code 05517423

Founder address: 53300, Dnipropetrovska obl., misto Ordzhonikidze, VULYTSIA ZONOVA, budynok 3

Amount of contribution to authorized capital:  0.00 UAH

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 16.07.2019
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
Sign of profitability
(as of 24.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.06.2019)
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: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 27.06.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 25.06.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Pokrovskoyi miskoyi rady Dnipropetrovskoyi oblasti
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: 12.12.1996

Date of de-registration: 28.04.2015

NIKOPOLSKA ODPI HU DFS U DNIPR. OBL(ORDZHONIKIDZEVSK

ID code of body: 39634478

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

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 — 57 of documents

Date of update 16.07.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.04.2015 Court decree Economic 43587620 5005/3537/2011
19.03.2015 Court decree Economic 43183792 5005/3537/2011
19.03.2015 Court decree Economic 43183808 5005/3537/2011
11.03.2015 Court decree Economic 43076361 5005/3537/2011
11.03.2015 Court decree Economic 43076395 5005/3537/2011
03.03.2015 Court decree Economic 42948069 5005/3537/2011
16.02.2015 Court decree Economic 42726541 5005/3537/2011
12.02.2015 Court decree Economic 42709424 5005/3537/2011
03.02.2015 Court decree Economic 42559274 5005/3537/2011
29.01.2015 Court decree Economic 42559321 5005/3537/2011

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
12.12.1996 Change of a type of activity 86210 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY NA ZAMOVLENNIA NASELENNIA
12.12.1996 Change the address DNIPROPETROVSKA OBL.,M. ORDZHONIKIDZE, VUL. ZONOVA, B.3
Phone: 4-41-01
12.12.1996 Change of a director SOLOVEVA IULYIA ALEKSEEVNA
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "INKAR" ZAKRYTOHO AKTSIONERNOHO TOVARYSTA "OVETRY"

Get key information about the "INKAR" ZAKRYTOHO AKTSIONERNOHO TOVARYSTA "OVETRY" enterprise. Legal information about this enterprise will assist accountants in making decisions about whether to work with this partner. This profile is stored in a government registry. This dataset can be accessed based on the tax number for the enterprise with registration number 24437753. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "INKAR" ZAKRYTOHO AKTSIONERNOHO TOVARYSTA "OVETRY" is located in Other cities according to our catalog for the letter I, and the legal address of this enterprise is at 53300, CITY INSHI NASELENI PUNKTY, STREET ZONOVA, BUILDING 3. Furthermore, our service can find even more in-depth records.

Company Data "INKAR" ZAKRYTOHO AKTSIONERNOHO TOVARYSTA "OVETRY"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "INKAR" ZAKRYTOHO AKTSIONERNOHO TOVARYSTA "OVETRY" include its liquidator Chykyldina Svitlana Anatoliyivna, as well as ZAKRYTE AKTSIONERNE TOVARYSTVO "OVETRY". With the full version of our system 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 Other cities or under the letter I in our catalog.