АВТОГАРАЖНЕ ТОВАРИСТВО ВОЛНА - 1

24862858

Automatic verification of factors that may affect cooperation

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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

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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 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

АВТОГАРАЖНЕ ТОВАРИСТВО ВОЛНА - 1

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Legal entity's status
(as of 07.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

24862858

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Registration date

14.03.1997 (28 years 3 months)

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Authorised person

БІЛИЙ РУСЛАН РУСЛАНОВИЧ kerivnyk
БІЛИЙ РУСЛАН РУСЛАНОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

SERVICE CO-OPERATIVE

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Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 74 279

Contacts

Location of the legal entity:

Україна, **6, Автономна Республіка Крим, місто Феодосія, селище міського типу Приморський, ВУЛИЦЯ ЖЕЛЕЗНОДОРОЖНА, будинок **

Participants and beneficiaries 24862858

Date of update 07.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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

List of legal entity founders/members

ФІЗИЧНІ ОСОБИ

Founder address: Україна, 98176, Автономна Республіка Крим, місто Феодосія, селище міського типу Приморський, ВУЛИЦЯ ЖЕЛЕЗНОДОРОЖНА, будинок 22

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 08.07.2025)

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

No information about the person found in the database

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

Реєстраційна служба Феодосійського міського управління юстиції Автономної Республіки Крим

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

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. ФЕОДОСIЯ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 30.10.1998

Registration number: 128

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. ФЕОДОСIЯ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.03.2001

Registration number: 07040337

Indicators	2006
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

Indicators

2006

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		AVTOHARAZHNE TOVARYSTVO "VOLNA - 1"
15.10.2020	Change of a type of activity		81.10 - combined facilities support activities
15.10.2020	Change the address		98176, Avtonomna Respublika Krym, misto Feodosiia, selyshche miskoho typu Prymorskyy, VULYTSIA ZHELEZNODOROZHNA, budynok **

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АВТОГАРАЖНЕ ТОВАРИСТВО "ВОЛНА - 1" Information

Get complete information about the АВТОГАРАЖНЕ ТОВАРИСТВО "ВОЛНА - 1" legal entity. A complete profile about this legal entity will assist accounting departments in determining whether to work with this business partner. This data can be found in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24862858. 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 city a given legal entity is located. For instance, АВТОГАРАЖНЕ ТОВАРИСТВО "ВОЛНА - 1" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Автономна Республіка Крим, місто Феодосія, селище міського типу Приморський, ВУЛИЦЯ ЖЕЛЕЗНОДОРОЖНА, будинок **. Furthermore, our system can find even more in-depth records.

АВТОГАРАЖНЕ ТОВАРИСТВО "ВОЛНА - 1" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of АВТОГАРАЖНЕ ТОВАРИСТВО "ВОЛНА - 1" include its Білий Руслан Русланович, Білий Руслан Русланович, as well as Фізичні Особи . With the full version of our service 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 ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other legal entities in or under the letter A in our catalog.

AVTOHARAZHNE TOVARYSTVO VOLNA - 1

24862858

Participants and beneficiaries 24862858

YouControl registered legal persons/individuals change log - 8

АВТОГАРАЖНЕ ТОВАРИСТВО "ВОЛНА - 1" Information

АВТОГАРАЖНЕ ТОВАРИСТВО "ВОЛНА - 1" Data