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Profile
Date of update 16.02.2020
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Legal entity's full name
(as of 16.02.2020)
AVTOHARAZHNYY KOOPERATYV VETERYNAR
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Ukrainian name
АВТОГАРАЖНИЙ КООПЕРАТИВ "ВЕТЕРИНАР"
Legal entity's status
(as of 16.02.2020)
Not in the process of dissolution
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USREOU code
24561720
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Registration date
18.07.1996 (23 years 6 months)
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Authorised person
Type of business entity

GARAGE CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
70.32.0 Management of real estate on a fee or contract basis
Contacts
Address: 38751, Poltavska obl., Poltavskyy rayon, selo Horbanivka, VULYTSIA MYRU, budynok 2 A
Phone number: 0506610358
Дата оновлення 27.05.2016
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 24561720

Date of update 16.02.2020
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
ZAHALNA KILKIST

Founder address: 38751, Poltavska obl., Poltavskyy rayon, selo Horbanivka, VULYTSIA MYRU, budynok 1 I

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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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Sanctions lists check
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Countries
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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 27.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Poltavska rayonna derzhavna administratsiia Poltavskoyi oblasti

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
04.12.1997 Change of a type of activity 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA
04.12.1997 Change the address POLTAVSKA OBL., POLTAVSKYY R-N, S.HORBANIVKA VUL. MYRU BUD. 2A
Phone: 3-12-85
04.12.1997 Change of a director HLUSHKO OLEKSANDR DMYTROVYCH
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Company Information AVTOHARAZHNYY KOOPERATYV "VETERYNAR"

Get legal information about the AVTOHARAZHNYY KOOPERATYV "VETERYNAR" legal entity. Complete information about this legal entity will help heads of departments in deciding whether to work with this partner. This information is stored in a government registry. 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 24561720. Based on a company’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, AVTOHARAZHNYY KOOPERATYV "VETERYNAR" is located in Other cities according to our catalog for the letter A, and the legal address of this legal entity is at 38751, VILLAGE INSHI NASELENI PUNKTY, STREET MYRU, BUILDING 2 A. Furthermore, our service can find even more in-depth profiles.

Company Data AVTOHARAZHNYY KOOPERATYV "VETERYNAR"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, 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 "VETERYNAR" include its manager Kabluchka Anton Pavlovych, signatory Kabluchka Anton Pavlovych, as well as ZAHALNA KILKIST. With the full version of our website you can locate 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 HARAZHNYY KOOPERATYV. See other companies in Other cities or under the letter A in our catalog.