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Registration

ДП "АВТО-ТУРИСТ" ВАТ "ДУБЕНСЬКЕ АТП 15606"

30717964

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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 11.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2025)

АВТО-ТУРИСТ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ДУБЕНСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 15606

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Legal entity's status
(as of 11.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30717964

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Registration date

15.03.2000 (25 years 3 months)

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

Date of record: 27.12.2005

Record number: 1 593 112 0002 000122

Economic operator’s status: припинено

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Authorised person

ФЕДОРЧУК АНАТОЛІЙ МИКОЛАЙОВИЧ pidpysant
ФЕДОРЧУК АНАТОЛІЙ МИКОЛАЙОВИЧ kerivnyk
[Прізвище] holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

356 000.00 UAH

Type of business entity

SUBSIDIARY COMPANY

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Activities

Main:

60.22.0 Діяльність таксі (основний)

Contacts

Location of the legal entity:

35609, , С.РАЧИН, ДУБЕНСЬКИЙ РАЙОН, РІВНЕНСЬКА ОБЛАСТЬ, УКРАЇНА

Phone number:

42156

Date of update 29.05.2016

Participants and beneficiaries 30717964

Date of update 11.07.2025

Current data only in paid tariffs

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

List of legal entity founders/members

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДУБЕНСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 15606"

Founder’s USREOU code 03118392

Founder address: 35609, , С.РАЧИН, ДУБЕНСЬКИЙ РАЙОН, РІВНЕНСЬКА ОБЛАСТЬ, УКРАЇНА

Amount of contribution to authorized capital: 356 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Affiliates and assigns 30717964

Date of update 11.07.2025

Current data only in paid tariffs

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

PRYVATNE AKTSIONERNE TOVARYSTVO "DUBENSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 15606"

USREOU code: 03118392

Registered office: 35600, Rivnenska obl., misto Dubno, VULYTSIA MYROHOSHCHANSKA, budynok **

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 12.07.2025)

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

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

Дубенська районна державна адміністрація Рівненської області

Finance

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Financial indicators, thousand UAH

Indicators	2000	2001	2002	2003
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
29.05.2016	Change of the legal entity name		"AVTO-TURYST" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DUBENSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 15606" ( DP "AVTO-TURYST" VAT "DUBENSKE ATP 15606")
29.05.2016	Change of a type of activity		60.22.0 - taxi operation
29.05.2016	Change of a size of the authorized capital		356,000 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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"АВТО-ТУРИСТ" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ДУБЕНСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 15606" Information

Get complete information about the "АВТО-ТУРИСТ" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ДУБЕНСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 15606" legal entity. A complete profile about this legal entity will assist investors in making decisions about whether to work with this supplier. This information is contained in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 30717964. Based on a legal entity’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 legal entity is located. For instance, "АВТО-ТУРИСТ" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ДУБЕНСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 15606" is located in according to our catalog for the letter A, and the legal address of this legal entity is at , , С.РАЧИН, ДУБЕНСЬКИЙ РАЙОН, РІВНЕНСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our system can uncover even more in-depth profiles.

"АВТО-ТУРИСТ" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ДУБЕНСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 15606" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "АВТО-ТУРИСТ" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ДУБЕНСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 15606" include its Федорчук Анатолій Миколайович, Федорчук Анатолій Миколайович, [прізвище], as well as ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДУБЕНСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 15606". 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in or under the letter A in our catalog.