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Profile
Date of update 04.06.2020
Access to current data
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Legal entity's full name
(as of 04.06.2020)
PRYVATNE PIDPRYIEMSTVO TRAKTORZAPCHAST
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТРАКТОРЗАПЧАСТЬ"
Legal entity's status
(as of 04.06.2020)
Not in the process of dissolution
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USREOU code
32493706
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Registration date
17.04.2003 (17 years 1 month)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 45.11 Sale of cars and light motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 52.29 Other transportation support activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 03062, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ESTONSKA, budynok 94
Phone number: +380444499310
+380444498552
Date of update 04.05.2020
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 32493706

Date of update 04.06.2020
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
0
Final beneficiary owner (controller)
VOLKOV ANTON OLEHOVYCH

Founder address: 03062, M.KYYIV, VULYTSIA ESTONSKA, BUDYNOK 21

List of legal entity founders
VOLKOV ANTON OLEHOVYCH

Founder address: 03062, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ESTONSKA, budynok 12

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PPTRAKTORZAPCHAST

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 05.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.06.2020)
Valid VAT certificate

Taxpayer identification number: 324937026590

Date of registration: 24.04.2003

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 05.06.2020)
03-14478*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 05.06.2020)
23
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.05.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 24.04.2003

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 22.04.2003

Registration number: 17247

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 21.04.2003

Registration number: 03-14478*

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO TRAKTORZAPCHAST

Description of lot Contracting entity Contract date Contract amount, UAH
Zapchastyny do buldozeriv, eskavatoriv ta treliuvalnykh traktoriv; zapchastyny do buldozeriv, eskavatoriv ta treliuvalnykh traktoriv 0 sht DP Mizhhirske LH 12.10.2017 84 192
Napivlantsiuh husenytsi pravyy ta livyy; napivlantsiuh husenytsi pravyy ta livyy 8 sht DP Vyhodske lisove hospodarstvo 17.04.2017 166 000
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Court Register — 5 of documents

Date of update 04.06.2020
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 legal proceedings Decision No. Case No.
27.05.2020 Court decree Economic 89482029 904/849/20
12.05.2020 Court decree Economic 89154947 904/849/20
03.04.2020 Court decree Economic 88571423 904/849/20
18.03.2020 Court decree Economic 88275382 904/849/20
04.03.2020 Court decree Economic 87994225 904/849/20
18.02.2020 Court decree Economic 87652168 904/849/20
24.10.2019 Court decree Economic 85205247 904/3155/19
10.10.2019 Court decree Economic 84846465 904/3155/19
17.09.2019 Court decree Economic 84282954 904/3155/19
27.08.2019 Court decree Economic 83871895 904/3155/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.04.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
24.04.2003 Change of a size of the authorized capital 100,000 UAH
24.04.2003 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. ESTONSKA BUD. 94
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Related individuals
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Company Information "TRAKTORZAPCHAST"

Get key facts about the "TRAKTORZAPCHAST" legal entity. Key information about this legal entity will help accounting departments in making decisions about whether to work with this business. This profile is contained in a government registry. This information can be accessed using the tax number for the legal entity with registration number 32493706. Based on a business’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, "TRAKTORZAPCHAST" is located in Kyiv according to our catalog for the letter T, and the legal address of this legal entity is at 03062, CITY KYIV, STREET ESTONSKA, BUILDING 94. Furthermore, our service can find even more in-depth profiles.

Company Data "TRAKTORZAPCHAST"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "TRAKTORZAPCHAST" include its manager Volkov Anton Olehovych, as well as Volkov Anton Olehovych, Volkov Anton Olehovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter T in our catalog.