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ROAD SERVICE IN DNIPROPETROVSK OBLAST (RS IN DNIPROPETROVSK OBLAST)

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Profile
Date of update 24.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.10.2021)
ROAD SERVICE IN DNIPROPETROVSK OBLAST
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Short name
RS IN DNIPROPETROVSK OBLAST
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Ukrainian name
СЛУЖБА АВТОМОБІЛЬНИХ ДОРІГ У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 24.10.2021)
Not in the process of dissolution
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USREOU code
25843931
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Registration date
09.04.2002 (19 years 6 months)
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Authorised person
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The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 84.13 Regulation of and contribution to more efficient operation of businesses
Contacts
Location of the legal entity: Ukrayina, 49600, Dnipropetrovska obl., misto Dnipro, VULYTSIA VOSKRESENSKA, budynok 24
Phone number: 3701922
Date of update 23.10.2021
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: 3701923
Date of update 23.10.2021
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 25843931

Date of update 24.10.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ОРГАН ВИКОНАВЧОЇ ВЛАДИ
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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
DERZHAVNE AHENTSTVO AVTOMOBILNYKH DORIH UKRAYINY

Founder’s USREOU code 37641918

Founder address: Ukrayina, 03150, misto Kyyiv, VULYTSIA FIZKULTURY, budynok 9

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Financial scoring

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Ownership and permissions RS IN DNIPROPETROVSK OBLAST

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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 Canada 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
Sign of profitability
(as of 25.10.2021)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1604624600496 from 06.12.2016
Register of VAT payers
(as of 23.10.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 258439304626

Date of cancellation of VAT payer registration: 13.02.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 28.08.2000

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 16.08.2000

Registration number: 6854

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 22.08.2000

Registration number: 04020110979

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — > 100 of documents

Date of update 24.10.2021
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 legal proceedings Decision No. Case No.
19.10.2021 Court decree Administrative 100408780 826/15311/18
11.10.2021 Court decree Civil 100247286 206/2500/20
27.09.2021 Court decree Administrative 100177675 160/4436/21
22.09.2021 Decree Civil 99890119 206/2500/20
21.09.2021 Decision Administrative 99749417 160/3993/21
17.09.2021 Court decree Civil 99876293 175/221/21
14.09.2021 Court decree Administrative 99583816 640/15783/20
13.09.2021 Court decree Administrative 99555407 826/15311/18
13.09.2021 Court decree Civil 99648125 206/2500/20
10.09.2021 Court decree Civil 100045628 200/10957/19

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
28.08.2000 Change of a type of activity 97950 - MIZHHALUZEVI ORHANY HOSPODARSKOHO UPRAVLINNIA
28.08.2000 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N VUL. LENINA BUD. 24
Phone: 744-66-88
28.08.2000 Change of a director PRYKHODKO IVAN ANDRIYOVYCH
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Company Information СЛУЖБА АВТОМОБІЛЬНИХ ДОРІГ У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ

Get key details about the СЛУЖБА АВТОМОБІЛЬНИХ ДОРІГ У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ business. Legal information about this business will help business founders in making decisions about whether to work with this counterparty. This profile is contained in open government registries. This dataset can be accessed based on the tax number for the business with registration number 25843931. Based on an enterprise’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 city a given firm is located. For instance, СЛУЖБА АВТОМОБІЛЬНИХ ДОРІГ У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ is located in Dnipro according to our catalog for the letter R, and the legal address of this business is at Україна, 49600, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВОСКРЕСЕНСЬКА, будинок 24. Furthermore, our system can find even more in-depth information.

Company Data СЛУЖБА АВТОМОБІЛЬНИХ ДОРІГ У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of СЛУЖБА АВТОМОБІЛЬНИХ ДОРІГ У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ include its Коломійцев Олександр Анатолійович, as well as ДЕРЖАВНЕ АГЕНТСТВО АВТОМОБІЛЬНИХ ДОРІГ УКРАЇНИ. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Dnipro or under the letter R in our catalog.