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Company profile
Code: 31899285
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INFORMATION

АТ "ДАК "АВТОМОБІЛЬНІ ДОРОГИ УКРАЇНИ"

31899285

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 04.10.2024
Access to current data
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Legal entity's full name
(as of 04.10.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ АВТОМОБІЛЬНІ ДОРОГИ УКРАЇНИ
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Short name
JSC "ROADS OF UKRAINE"
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Legal entity's status

(as of 04.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
31899285
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Registration date
18.03.2002 (22 years 6 months)
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Authorised person
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  • Корх Ольга Михайлівна
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The size of the authorized capital
1 266 140 698.90 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
70.10 Діяльність головних управлінь (хед-офісів)

Total for this NACE code: 1 168

Active entities in Ukraine for this type of activity:

1 079 – Legal entities

89 – IE

Other:
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 41.20 Будівництво житлових і нежитлових будівель
  • 42.11 Будівництво доріг і автострад
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ АНТОНОВИЧА, будинок **
Phone number: +380442262104
+380442275112
Date of update 04.10.2024
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: +380442275234
Date of update 04.10.2024
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 31899285

Date of update 04.10.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
100,0000%
List of legal entity founders/members
ДЕРЖАВНЕ АГЕНТСТВО ВІДНОВЛЕННЯ ТА РОЗВИТКУ ІНФРАСТРУКТУРИ УКРАЇНИ

Founder’s USREOU code 37641918

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ ФІЗКУЛЬТУРИ, будинок **

Amount of contribution to authorized capital: 1 266 140 698.90 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2016 року
Sckzckkd gnbovxey bhdrvgkpkghxf tvhkm Muakbcd, 11112212, KDZNEHD

The share is a simple, non-documentary registered

Номінальна вартість: 994.70

Кількість: 1221112

Від загальної кількості (%): 121.1112

Financial scoring

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Market Score

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Ownership and permissions JSC "ROADS OF UKRAINE"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 05.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.10.2024)
Valid VAT certificate

Taxpayer identification number: 318992826504

Registration Date: 11.04.2002

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 20.03.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 21.03.2002

Registration number: 6996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.03.2002

Registration number: 0119879

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX — — —
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Tenders АКЦІОНЕРНЕ ТОВАРИСТВО ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ АВТОМОБІЛЬНІ ДОРОГИ УКРАЇНИ

Description of lot Contracting entity Contract date Contract amount, UAH
Materialy dlia avtodorozhnoho budivnytstva; materialy dlia avtodorozhnoho budivnytstva 220 tony
FILIIA "IRSHANSKYY HIRNYCHO-ZBAHACHUVALNYY KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OBIEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA" 02.05.2018 350 000
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Court Register — > 100 of documents

Date of update 04.10.2024
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 court proceedings Decision No. Case No.
03.10.2024 Court decree Economic 122052579 921/534/23
02.10.2024 Administrative 122036942 480/12039/23
01.10.2024 Court decree Civil 122006863 752/11762/20
30.09.2024 Court decree Economic 121953140 915/1489/20
30.09.2024 Court decree Economic 121991972 916/270/23
27.09.2024 Court decree Criminal 121923112 615/1773/23
26.09.2024 Court decree Economic 121893404 904/6344/20
26.09.2024 Court decree Economic 121894179 915/1489/20
26.09.2024 Court decree Civil 121907133 752/7314/22
25.09.2024 Court decree Economic 121857718 907/985/23
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
20.03.2002 Change of a type of activity 61129 - LINIYNE BUDIVNYTSTVO
20.03.2002 Change of a size of the authorized capital 1,113,065,000 UAH
20.03.2002 Change the address M.KYYIV, HOLOSIYIVSKYY R-N VUL. HORKOHO BUD. **
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Related individuals
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JSC "ROADS OF UKRAINE" information

Get legal information on legal entity JSC "ROADS OF UKRAINE". JSC "ROADS OF UKRAINE" was registered on 18.03.2002. Authorised person of legal entity is Корх Ольга Михайлівна. The corporate seat of JSC "ROADS OF UKRAINE" is Україна, **0, місто Київ, ВУЛИЦЯ АНТОНОВИЧА, будинок **.

АКЦІОНЕРНЕ ТОВАРИСТВО "ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "АВТОМОБІЛЬНІ ДОРОГИ УКРАЇНИ" Information

The main line of business is 70.10 Activities of head offices. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Company АКЦІОНЕРНЕ ТОВАРИСТВО "ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "АВТОМОБІЛЬНІ ДОРОГИ УКРАЇНИ" is assigned EDRPOU code 31899285. The authorised capital of legal entity JSC "ROADS OF UKRAINE" amounts to 1 266 140 698.90 UAH. JSC "ROADS OF UKRAINE" is mentioned in > 100 judicial documents. Legal entity JSC "ROADS OF UKRAINE" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "ROADS OF UKRAINE" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter J.
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