АЗОВАВТОТРАНС ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА БЕРДЯНСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 12306

25716716

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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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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.

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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

Registration Features of Quick Analysis

Profile

Date of update 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

АЗОВАВТОТРАНС ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА БЕРДЯНСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 12306

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Legal entity's status
(as of 15.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

25716716

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Registration date

19.05.1999 (26 years 1 month)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.06.2005

Record number: 1 094 111 0002 000063

Economic operator’s status: припинено

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Authorised person

АВРАМЕНКО ІВАН ЛАЗАРЕВИЧ pidpysant
АВРАМЕНКО ІВАН ЛАЗАРЕВИЧ kerivnyk
АВЄТІСЯНЦ СЕРГІЙ ГЕОРГІЙОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

274 568.92 UAH

Type of business entity

SUBSIDIARY COMPANY

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Activities

Main:

60.21.1 Діяльність автомобільного регулярного транспорту (основний)

Contacts

Location of the legal entity:

72100, ВУЛ. КІРОВА, **, М. ПРИМОРСЬК, ПРИМОРСЬКИЙ РАЙОН, ЗАПОРІЗЬКА ОБЛАСТЬ, УКРАЇНА

Phone number:

73439

Date of update 08.12.2018

Participants and beneficiaries 25716716

Date of update 15.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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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

ВАТ "БЕРДЯНСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 12306"

Founder’s USREOU code 03114158

Founder address: 71100, ШАУМЯНА, **, БЕРДЯНСЬК, ЗАПОРІЗЬКА, УКРАЇНА

Amount of contribution to authorized capital: 274 568.92 UAH

Share (%): 100,00%

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 16.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 257167108178

Date of cancellation of VAT payer registration: 23.05.2005

Reason of cancellation: voluntary liquidation

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

(as of 01.12.2018)

Dissolved

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

Приморська районна державна адміністрація Запорізької області

Indicators	2001	2002	2003	2004
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2001

2002

2003

2004

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
04.07.2016	Change of the legal entity name		"AZOVAVTOTRANS" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "BERDIANSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 12306"
04.07.2016	Change of a type of activity		60.21.1 - urban and suburban passenger land transport
04.07.2016	Change of a size of the authorized capital		274,568 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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"АЗОВАВТОТРАНС" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "БЕРДЯНСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 12306" Information

Get key facts about the "АЗОВАВТОТРАНС" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "БЕРДЯНСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 12306" legal entity. A complete profile about this legal entity will help owners in making decisions about whether to work with this business. This information is contained 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 25716716. Based on a legal entity’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, "АЗОВАВТОТРАНС" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "БЕРДЯНСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 12306" is located in OTHER SETTLEMENTS according to our catalog for the letter A, and the legal address of this legal entity is at , ВУЛ. КІРОВА, **, М. ПРИМОРСЬК, ПРИМОРСЬКИЙ РАЙОН, ЗАПОРІЗЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our service can reveal even more in-depth profiles.

"АЗОВАВТОТРАНС" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "БЕРДЯНСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 12306" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "АЗОВАВТОТРАНС" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "БЕРДЯНСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 12306" include its Авраменко Іван Лазаревич, Авраменко Іван Лазаревич, Авєтісянц Сергій Георгійович, as well as ВАТ "БЕРДЯНСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 12306". With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.

AZOVAVTOTRANS VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA BERDIANSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 12306

25716716

Participants and beneficiaries 25716716

YouControl registered legal persons/individuals change log - 5

"АЗОВАВТОТРАНС" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "БЕРДЯНСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 12306" Information

"АЗОВАВТОТРАНС" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "БЕРДЯНСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 12306" Data