UAUAУкраїна
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UKRAYINSKA AVIATSIYNA TRANSPORTNA KOMPANIIA

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536 factors verified

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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 23.02.2024
Access to current data
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Legal entity's full name
(as of 23.02.2024)
ДЕРЖАВНЕ ПІДПРИЄМСТВО УКРАЇНСЬКА АВІАЦІЙНА ТРАНСПОРТНА КОМПАНІЯ
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Legal entity's status
(as of 23.02.2024)
Bankruptcy proceedings initiated (rehabilitation)
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USREOU code
24964464
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Registration date
25.07.1997 (26 years 6 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
06.04.2016 , 910/9741/13 - порушено справу про банкрутство (санація)
Name of court: ГОСПОДАРСЬКИЙ СУД МІСТА КИЄВА
Rehabilitation manager: КОВЕЗА АНДРІЙ ІВАНОВИЧ
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Authorised person
The size of the authorized capital
600 001.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Activities
Main:
Other:
  • 20.15 Виробництво добрив і азотних сполук
  • 79.11 Діяльність туристичних агентств
  • 52.23 Допоміжне обслуговування авіаційного транспорту
  • 37.00 Каналізація, відведення й очищення стічних вод
  • 38.31 Демонтаж (розбирання) машин і устатковання
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ МЕЛЬНИКОВА, будинок **, корпус **
E-mail: **-*****-****@*****-****.****.***
Date of update 22.02.2024
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.
Phone number: +380442055665
Date of update 22.02.2024
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.
Факс: +380442055691
Date of update 22.02.2024
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 24964464

Date of update 23.02.2024
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
Information about legal entity’s governing body
GENERAL DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МІНІСТЕРСТВО ОБОРОНИ УКРАЇНИ

Founder’s USREOU code 00034022

Founder address: Україна, **8, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок **

Amount of contribution to authorized capital: 600 001.00 UAH

Share (%): 100,00%

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.

Market Score

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.

Ownership and permissions UKRAYINSKA AVIATSIYNA TRANSPORTNA KOMPANIIA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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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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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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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 24.02.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.02.2024)
Valid VAT certificate

Taxpayer identification number: 249644626596

Registration Date: 01.12.2021

Canceled VAT certificate

Taxpayer identification number (cancelled): 249644626561

Date of cancellation of VAT payer registration: 25.03.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.03.2022)
Registered with public authorities for revenues and duties
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
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 21.07.1998

ДПI У ШЕВЧЕНКIВСЬКОМУ Р-НI М.КИЄВА ДПС

ID code of body: 26088877

Information about institutional register: Реєстр платників податків

Date of registration: 05.08.1997

Registration number: 363

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.02.2012

Registration number: 01-60161*

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020 2021 2022
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders ДЕРЖАВНЕ ПІДПРИЄМСТВО УКРАЇНСЬКА АВІАЦІЙНА ТРАНСПОРТНА КОМПАНІЯ

Description of lot Contracting entity Contract date Contract amount, UAH
Zakupivlia planera hvyntokryla my-26; planer hvyntokryla my-26 1 sht
Ukroboronprom HP "AVYAKON" 19.06.2018 650 391
Zakupivlia planeru hvyntokryla my-26; planer hvyntokryla my-26 1 sht
Ukroboronprom HP "AVYAKON" 19.06.2018 541 852
Zakupivlia planeru hvyntokryla my-26; planer hvyntokryla my-26 1 sht
Ukroboronprom HP "AVYAKON" 19.06.2018 553 103
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Court Register — > 100 of documents

Date of update 23.02.2024
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.
23.11.2023 Court decree Economic 115125700 910/9741/13
06.10.2023 Court decree Economic 113995239 910/9741/13 (910/11868/23)
06.10.2023 Court decree Economic 113982218 910/9741/13 (910/11868/23)
12.09.2023 Court decree Economic 113461028 910/9741/13
22.08.2023 Court decree Economic 112990288 910/9741/13
22.08.2023 Court decree Economic 112992086 910/3429/15-г
22.08.2023 Economic 113461027 910/9741/13
21.08.2023 Decision Economic 113689488 910/9741/13 (910/20251/21)
02.08.2023 Court decree Economic 112632630 910/9741/13
31.07.2023 Court decree Economic 112544636 910/3429/15-г

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
25.07.1997 Change of the legal entity name DERZHAVNE PIDPRYIEMSTVO MINISTERSTVA OBORONY UKRAYINY "UKRAYINSKA AVIATSIYNA TRANSPORTNA KOMPANIIA"
25.07.1997 Change the address 04080, M.KYYIV, PODILSKYY RAYON, VULYTSIA FRUNZE, BUDYNOK **/**
22.07.1998 Change of a type of activity 51300 - AVIATSIYNYY TRANSPORT
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Company "УКРАЇНСЬКА АВІАЦІЙНА ТРАНСПОРТНА КОМПАНІЯ" information

Get full profile on organisation "УКРАЇНСЬКА АВІАЦІЙНА ТРАНСПОРТНА КОМПАНІЯ". "УКРАЇНСЬКА АВІАЦІЙНА ТРАНСПОРТНА КОМПАНІЯ" was registered on 25.07.1997. Chief executive of company is Блажевич Сергій Петрович. The corporate seat of "УКРАЇНСЬКА АВІАЦІЙНА ТРАНСПОРТНА КОМПАНІЯ" is Україна, **0, місто Київ, ВУЛИЦЯ МЕЛЬНИКОВА, будинок **, корпус **.

Company "УКРАЇНСЬКА АВІАЦІЙНА ТРАНСПОРТНА КОМПАНІЯ" Information

The main line of business is 51.21 Freight air transport. The ownership form is ДЕРЖАВНЕ ПІДПРИЄМСТВО. Company "УКРАЇНСЬКА АВІАЦІЙНА ТРАНСПОРТНА КОМПАНІЯ" is assigned EDRPOU code 24964464. The authorised capital of organisation "УКРАЇНСЬКА АВІАЦІЙНА ТРАНСПОРТНА КОМПАНІЯ" amounts to 600 001.00 UAH. Company "УКРАЇНСЬКА АВІАЦІЙНА ТРАНСПОРТНА КОМПАНІЯ" is mentioned in > 100 judicial documents. Company "УКРАЇНСЬКА АВІАЦІЙНА ТРАНСПОРТНА КОМПАНІЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРАЇНСЬКА АВІАЦІЙНА ТРАНСПОРТНА КОМПАНІЯ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.