АВТОГАРАЖНЕ ТОВАРИСТВО САМАРА

26230232

Automatic verification of factors that may affect cooperation

Express Analysis

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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.

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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 13.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.06.2025)

АВТОГАРАЖНЕ ТОВАРИСТВО САМАРА

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Legal entity's status
(as of 13.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

26230232

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Registration date

17.11.1998 (26 years 6 months)

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Authorised person

КУЧИЯШ ІВАН МИХАЙЛОВИЧ kerivnyk (OBMEZHEN NEMAIE)
КУЧИЯШ ІВАН МИХАЙЛОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (OBMEZHEN NEMAIE))

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The size of the authorized capital

0.00 UAH

Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities

Main:

94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 119 827

Contacts

Location of the legal entity:

Україна, **7, Луганська обл., місто Сорокине, КВАРТАЛ СОВЕТСЬКИЙ

Phone number:

0951388100
0506559241

Date of update 05.12.2024

Participants and beneficiaries 26230232

Date of update 13.06.2025

Current data only in paid tariffs

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

List of legal entity founders/members

ЧЛЕНИ АВТОГАРАЖНОГО ТОВАРИСТВА У СКЛАДІ 232 ЧОЛОВІКА

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 14.06.2025)

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

(as of 05.12.2024)

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

Краснодонське міськрайонне управління юстиції

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКА ДПІ (М.СОРОКИНЕ)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 14.08.2002

Registration number: 1527

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКА ДПІ (М.СОРОКИНЕ)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.04.2003

Registration number: 09-04-3657/12093

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		AVTOHARAZHNE TOVARYSTVO "SAMARA" ( AVTOHARAZHNE TOVARYSTVO "SAMARA")
15.10.2020	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
15.10.2020	Change the address		94407, Luhanska obl., misto Krasnodon, KVARTAL SOVETSKYY Phone: ********* *, ********* **

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

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АВТОГАРАЖНЕ ТОВАРИСТВО "САМАРА" Information

Get key details about the АВТОГАРАЖНЕ ТОВАРИСТВО "САМАРА" legal entity. A complete profile about this legal entity will help legal departments in making decisions about whether to work with this business. This data can be found in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 26230232. 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 city a given legal entity is located. For instance, АВТОГАРАЖНЕ ТОВАРИСТВО "САМАРА" is located in OTHER SETTLEMENTS according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Луганська обл., місто Сорокине, КВАРТАЛ СОВЕТСЬКИЙ. Furthermore, our system can uncover even more in-depth profiles.

АВТОГАРАЖНЕ ТОВАРИСТВО "САМАРА" 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 record number in the unified state register of enterprises and organizations in our catalog. The shareholders of АВТОГАРАЖНЕ ТОВАРИСТВО "САМАРА" include its Кучияш Іван Михайлович, Кучияш Іван Михайлович, as well as ЧЛЕНИ АВТОГАРАЖНОГО ТОВАРИСТВА У СКЛАДІ 232 ЧОЛОВІКА. 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.