АВТОБАЗА АТЗТ ІЛЛІЧІВСЬКИЙ МОРСЬКИЙ РИБНИЙ ПОРТ

25047698

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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 15.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.06.2025)

АВТОБАЗА АТЗТ ІЛЛІЧІВСЬКИЙ МОРСЬКИЙ РИБНИЙ ПОРТ

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Legal entity's status
(as of 15.06.2025)

Registered, invalid state registration certificate

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Статус з ЄДР

Registered, invalid state registration certificate

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USREOU code

25047698

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Registration date

21.11.1997 (27 years 6 months)

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Authorised person

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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts

Location of the legal entity:

Україна, **0, Одеська обл., місто Іллічівськ(п), ІЛЛІЧІВСЬК **, АВТОБАЗА

Participants and beneficiaries 25047698

Date of update 15.06.2025

Current data only in paid tariffs

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

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 16.06.2025)

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

(as of 13.01.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 250476915035

Date of cancellation of VAT payer registration: 11.01.2001

Reason of cancellation: voluntary liquidation

Grounds for cancellation:

(as of 01.09.2020)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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

Виконавчий комітет Чорноморської міської ради Одеської області

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: 28.11.1997

ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ЧОРНОМОРСЬКЕ УПРАВЛIННЯ, ЧОРНОМОРСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (М.ЧОРНОМОРСЬК)

ID code of body: 39398646

Information about institutional register: Реєстр платників податків

ID code of body: 39398646

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.05.1998

Registration number: 1503041082

Indicators	2000	2001
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

Indicators

2000

2001

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
27.02.2019	Change of the legal entity name		"AVTOBAZA ATZT "ILLICHIVSKYY MORSKYY RYBNYY PORT"
27.02.2019	Change of a type of activity		60.23.0 - other passenger land transport n.e.c.
27.02.2019	Change of a size of the authorized capital		10,625 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"АВТОБАЗА АТЗТ "ІЛЛІЧІВСЬКИЙ МОРСЬКИЙ РИБНИЙ ПОРТ" Information

Get key information about the "АВТОБАЗА АТЗТ "ІЛЛІЧІВСЬКИЙ МОРСЬКИЙ РИБНИЙ ПОРТ" legal entity. Legal information about this legal entity will help managers in deciding whether to work with this supplier. This information is available in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 25047698. 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 legal entity is located. For instance, "АВТОБАЗА АТЗТ "ІЛЛІЧІВСЬКИЙ МОРСЬКИЙ РИБНИЙ ПОРТ" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Іллічівськ(п), ІЛЛІЧІВСЬК **, АВТОБАЗА. Furthermore, our system can locate even more in-depth records.

"АВТОБАЗА АТЗТ "ІЛЛІЧІВСЬКИЙ МОРСЬКИЙ РИБНИЙ ПОРТ" Data

Our database contains information about shareholders and signatories, 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 "АВТОБАЗА АТЗТ "ІЛЛІЧІВСЬКИЙ МОРСЬКИЙ РИБНИЙ ПОРТ" include its , as well as "дані не вказано". With the full version of our website you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter A in our catalog.

AVTOBAZA ATZT ILLICHIVSKYY MORSKYY RYBNYY PORT

25047698

Participants and beneficiaries 25047698

YouControl registered legal persons/individuals change log - 10

"АВТОБАЗА АТЗТ "ІЛЛІЧІВСЬКИЙ МОРСЬКИЙ РИБНИЙ ПОРТ" Information

"АВТОБАЗА АТЗТ "ІЛЛІЧІВСЬКИЙ МОРСЬКИЙ РИБНИЙ ПОРТ" Data