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Profile
Date of update 24.01.2020
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Legal entity's full name
(as of 24.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHORNOMORHIDROAVTOTRANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧОРНОМОРГІДРОАВТОТРАНС"
Legal entity's status
(as of 24.01.2020)
In the process of dissolution
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USREOU code
30258603
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Registration date
19.03.1999 (20 years 10 months)
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The size of the authorized capital
46 250.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
60.24.1 Freight transport by road
Other:
  • 34.10.2 Maintenance and repair of motor vehicles
  • 50.20.1 Maintenance and repair of motor vehicles
  • 50.20.2 Maintenance and repair of motor vehicles
  • 50.30.2 Retail trade of motor vehicle parts and accessories
All types of activities Hide
Contacts
Address: 68000, Odeska obl., misto Illichivsk, VULYTSIA TRANSPORTNA, budynok 9
Phone number: 65238
Дата оновлення 27.05.2016
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 30258603

Date of update 24.01.2020
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Information about legal entity’s governing body
GENERAL MEETING
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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
VIDKRYTE AKTSIONERNE TOVARYSTVO "CHORNOMORHIDROBUD"

Founder’s USREOU code 01385539

Founder address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, PLOSHCHA KATERYNYNSKA, budynok 7, korpus A

Amount of contribution to authorized capital:  41 625.00 UAH

Share (%): 90,0000%

ZAKATNYY MYKOLA MYKOLAYOVYCH

Founder address: 68093, Odeska obl., misto Illichivsk, selo Malodolynske, VULYTSIA SHMIDTA, budynok 222 C

Amount of contribution to authorized capital:  4 625.00 UAH

Share (%): 10,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 25.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba CHornomorskoho miskoho upravlinnia iustytsiyi v Odeskiy oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 25.03.1999

DPI U M.ILLICHIVSKU ODESKOYI OBLASTI DPC

ID code of body: 20949456

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

Date of registration: 01.04.1999

Registration number: 90144

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 24.01.2020
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.02.2013 Decree Administrative 29598686 1570/7660/2012
14.12.2012 Court decree Administrative 28003936 1570/7660/2012
20.03.2009 Decision Economic 3331931 4/19-09-596

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
25.03.1999 Change of a type of activity 51121 - AVTOMOBILNE HOSPODARSTVO
25.03.1999 Change of a size of the authorized capital 46,250 UAH
25.03.1999 Change the address ODESKA OBL., M.ILLICHIVSK VUL. TRANSPORTNA BUD. 9
Phone: 6-52-38
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Company Information "CHORNOMORHIDROAVTOTRANS"

Get legal information about the "CHORNOMORHIDROAVTOTRANS" legal entity. Complete information about this legal entity will help attorneys in deciding whether to work with this counterparty. This information is contained in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 30258603. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "CHORNOMORHIDROAVTOTRANS" is located in Other cities according to our directory for the letter C, and the legal address of this legal entity is at 68000, CITY INSHI NASELENI PUNKTY, STREET TRANSPORTNA, BUILDING 9. Furthermore, our service can uncover even more in-depth profiles.

Company Data "CHORNOMORHIDROAVTOTRANS"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "CHORNOMORHIDROAVTOTRANS" include its signatory Zakatnyy Mykola Mykolayovych, manager Zakatnyy Mykola Mykolayovych, liquidator Zakatnyy Mykola Mykolayovych, as well as VIDKRYTE AKTSIONERNE TOVARYSTVO "CHORNOMORHIDROBUD", Zakatnyy Mykola Mykolayovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter C in our catalog.