TOVARNA BIRZHA AVTOMOBILI TA NERUKHOMIST

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Profile
Date of update 19.09.2019
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
Legal entity's full name
(as of 19.09.2019)
TOVARNA BIRZHA AVTOMOBILI TA NERUKHOMIST
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Ukrainian name
ТОВАРНА БІРЖА "АВТОМОБІЛІ ТА НЕРУХОМІСТЬ"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
24601767
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Registration date
07.03.1997 (22 years 6 months)
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Authorised person
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Type of business entity

COMMODITY EXCHANGE

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Form of ownership
Not state-owned property
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, VULYTSIA HORKOHO, budynok 6

Participants and beneficiaries 24601767

Date of update 19.09.2019
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%
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
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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
Register of VAT payers
(as of 16.05.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 246017604652

Date of cancellation of VAT payer registration: 10.06.2002

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 16.05.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2017)
Not registered with control authorities
Tax debt according to the register "Find out more about your business partner"
(as of 11.09.2017)
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
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: 31.03.1997

DPI U KIROVSKOMU R-NI M.DNIPROPETROV. HU MINDOKHODIV U

ID code of body: 38753177

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

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
14.11.1997 Change of a type of activity 83300 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA VYROBNYCHO - TEKHNICHNOHO PRYZNACHENNIA
14.11.1997 Change the address M.DNIPROPETROVSK, KIROVSKYY R-N VUL. HORKOHO BUD. 6
Phone: 78-37-61
14.11.1997 Change of a director ZVIAHIN EDUARD MYKHAYLOVYCH
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Related individuals
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Company Information "AVTOMOBILI TA NERUKHOMIST"

Get key information about the "AVTOMOBILI TA NERUKHOMIST" business. Legal information about this business will help investors in determining whether to work with this contractor. This information is available in open registries. This collection of data can be accessed based on the tax number for the business with registration number 24601767. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "AVTOMOBILI TA NERUKHOMIST" is located in Dnipro according to our catalog for the letter A, and the legal address of this business is at 49000, CITY DNIPRO, STREET HORKOHO, BUILDING 6. Furthermore, our system can find even more in-depth records.

Company Data "AVTOMOBILI TA NERUKHOMIST"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "AVTOMOBILI TA NERUKHOMIST" include its , as well as . 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 starting capital. This company is registered legally as either a TOVARNA BIRZHA. See other companies in Dnipro or under the letter A in our catalog.