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AVTOHARAZHNYY KOOPERATYV №3

24507652

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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

Profile
Date of update 21.05.2024
Access to current data
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Legal entity's full name
(as of 21.05.2024)
АВТОГАРАЖНИЙ КООПЕРАТИВ №3
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Legal entity's status
(as of 21.05.2024)
Not in the process of dissolution
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USREOU code
24507652
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Registration date
29.06.1971 (52 years 10 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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Activities
Contacts
Location of the legal entity: Україна, **0, Автономна Республіка Крим, місто Євпаторія, ВУЛИЦЯ БУДІВЕЛЬНИКІВ, будинок **
Phone number: 0656942085
0661663971
Date of update 30.01.2024
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 24507652

Date of update 21.05.2024
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/members
членів кооперативу - 724 фізичні особи
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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Consolidated Sanctions List of Australia

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

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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 22.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Євпаторійського міського управління юстиції Автономної Республіки Крим
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: 14.02.1997

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. ЄВПАТОРIЯ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 26.04.1999

Registration number: Б-Н

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. ЄВПАТОРIЯ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.01.1998

Registration number: 03032056

Court Register — 4 of documents

Date of update 21.05.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
19.09.2013 Administrative 33635551 801/8288/13-а
27.08.2013 Court decree Administrative 33165073 801/8288/13-а
21.05.2013 Court decree Civil 31288614 106/9611/2012
24.04.2013 Decision Civil 30946792 106/9611/2012
24.04.2013 Decision Civil 31126825 106/9611/2012
14.03.2013 Cases of administrative offenses 29922792 106/1492/13-п
04.03.2013 Court decree Civil 30008403 106/9992/2012
07.02.2013 Court decree Civil 29196459 106/9992/2012
04.02.2013 Court decree Civil 29196475 106/9992/2012
16.01.2013 Decision Civil 32447207 106/9992/2012

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
14.02.1997 Change of a type of activity 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA
14.02.1997 Change the address AVTONOMNA RESPUBLIKA KRYM,M. IEVPATORIIA, VUL. BUDIVELNYKIV, B.**
14.02.1997 Change of a director SVERDLYKOV IURYY NYKOLAEVYCH
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Company Information АВТОГАРАЖНИЙ КООПЕРАТИВ №3

Get key information about the АВТОГАРАЖНИЙ КООПЕРАТИВ №3 legal entity. Key information about this legal entity will help finance directors in deciding whether to work with this business. This data can be found in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 24507652. Based on a legal entity’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 legal entity is located. For instance, АВТОГАРАЖНИЙ КООПЕРАТИВ №3 is located in Other cities according to our directory for the letter A, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, місто Євпаторія, ВУЛИЦЯ БУДІВЕЛЬНИКІВ, будинок **. Furthermore, our tool can locate even more in-depth profiles.

Company Data АВТОГАРАЖНИЙ КООПЕРАТИВ №3

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of АВТОГАРАЖНИЙ КООПЕРАТИВ №3 include its Кияниченко Катерина Петрівна, Кияниченко Катерина Петрівна, as well as членів кооперативу - 724 фізичні особи. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ГАРАЖНИЙ КООПЕРАТИВ. See other companies in Other cities or under the letter A in our catalog.