UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

ATAK-2250

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 21.06.2021
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
Legal entity's full name
(as of 21.06.2021)
PRYVATNE AKTSIONERNE TOVARYSTVO AVTOKOLONA-2250
copy
copied
Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АВТОКОЛОНА-2250"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
copy
copied
USREOU code
30509698
copy
copied
Registration date
15.07.1999 (21 year 11 months)
copy
copied
Authorised person
The size of the authorized capital
385 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
45.20 Maintenance and repair of motor vehicles
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
Contacts
Location of the legal entity: 61001, KHarkivska obl., misto KHarkiv, pr.Haharina, budynok 20
E-mail: ak2250@ukr.net,
Date of update 18.06.2021
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.
Phone number: +380675773456
+380577380797
Date of update 18.06.2021
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: +80577382100
Date of update 18.06.2021
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 30509698

Date of update 21.06.2021
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHATOKHIN ANATOLIY STEPANOVYCH

Founder address: UKRAYINA, , KHARKIVSKA OBL. M. KHARKIV KYYIVSKYY R-N VUL. NATALIYI UZHVIY BUD. 211 KV..22

List of legal entity founders
AKTSIONERY ZHIDNO REIESTRU VLASNYKIV IMENNYKH TSINNYKH PAPERIV

Founder address: Ukrayina, 61038, KHarkivska obl., misto KHarkiv, PROSPEKT IUVILEYNYY, budynok 22

Amount of contribution to authorized capital: 385 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2021 року
MWFUDZD GOIB IMVWSBDCPOSL,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 12112

Від загальної кількості (%): 111.2111

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions ATAK-2250

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 22.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 305096920343

Date of cancellation of VAT payer registration: 14.07.2005

Reason of cancellation: registration as single tax payer

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

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi 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: 19.07.1999

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 11.08.1999

Registration number: 1426

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 21.07.1999

Registration number: 5193

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
19.07.1999 Change of a type of activity 51121 - AVTOMOBILNE HOSPODARSTVO
19.07.1999 Change of a size of the authorized capital 385,000 UAH
19.07.1999 Change the address M.KHARKIV, MOSKOVSKYY R-N VUL. AKADEMIKA PAVLOVA BUD. 88A
Phone: 26-01-69
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії АТ"АК-2250" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ АТ"АК-2250" - 30509698.

Який стан компанії АТ"АК-2250" ?

На дату 21.06.2021 контрагент АТ"АК-2250" має статус - Not in the process of dissolution.

Яка повна назва АТ"АК-2250" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30509698 на 21.06.2021 має такую повну офіційну назву PRYVATNE AKTSIONERNE TOVARYSTVO AVTOKOLONA-2250.

Яка скорочена назва компанії 30509698 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30509698 на 21.06.2021 має таку офіційну скорочену назву АТ"АК-2250".

Який основний КВЕД у контрагента 30509698 ?

На дату 21.06.2021 у 30509698 основний вид економічної діяльності 45.20 Maintenance and repair of motor vehicles.

В якому регіоні зареєстрована PRYVATNE AKTSIONERNE TOVARYSTVO AVTOKOLONA-2250 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 30509698 зареєстрований в 61001, KHarkivska obl., misto KHarkiv, pr.Haharina, budynok 20.

Company Information "AVTOKOLONA-2250"

Get key details about the "AVTOKOLONA-2250" counterparty. A complete profile about this counterparty will assist company founders in deciding whether to work with this partner. This data is stored in open registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 30509698. Based on a company’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, "AVTOKOLONA-2250" is located in Kharkiv according to our directory for the letter A, and the legal address of this counterparty is at 61001, CITY KHARKIV, ПР. HAHARINA, BUILDING 20. Furthermore, our system can uncover even more in-depth information.

Company Data "AVTOKOLONA-2250"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "AVTOKOLONA-2250" include its Daniielian Ashot Serezhaievych, as well as AKTSIONERY ZHIDNO REIESTRU VLASNYKIV IMENNYKH TSINNYKH PAPERIV, Shatokhin Anatoliy Stepanovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a AKTSIONERNE TOVARYSTVO. See other companies in Kharkiv or under the letter A in our catalog.