TOV ZAPORIZKI AVTOMOBILNI LINIYI

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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.

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Profile
Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAPORIZKI AVTOMOBILNI LINIYI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАПОРІЗЬКІ АВТОМОБІЛЬНІ ЛІНІЇ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
33272573
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Registration date
06.12.2004 (14 years 7 months)
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Authorised person
  • PUSHKASHOV OLEKSIY IVANOVYCH
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The size of the authorized capital
23 700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.39 Other passenger land transport n.e.c.
Other:
  • 86.21 General medical practice activities
  • 49.31 Urban and suburban passenger land transport
  • 49.32 Taxi operation
  • 49.41 Freight transport by road
  • 49.42 Removal services
All types of activities Hide
Contacts
Address: 69095, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA SHKILNA, budynok 4
Phone number: 0504866582
0612626269

Participants and beneficiaries 33272573

Date of update 08.07.2019
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
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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
TATARENKO ANNA MYKOLAYIVNA

Founder address: 69037, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA PIVDENNOUKRAYINSKA, budynok 2, kvartyra 28

Amount of contribution to authorized capital:  11 850.00 UAH

Share (%): 50,0000%

KAHITIN VASYL PETROVYCH

Founder address: 69084, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA TSEHELNA, budynok 12

Amount of contribution to authorized capital:  11 850.00 UAH

Share (%): 50,0000%

Власність та дозволи TOV ZAPORIZKI AVTOMOBILNI LINIYI

Trademarks
Data is not available in registries
Vehicles
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 21.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.05.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 332725708261

Date of cancellation of VAT payer registration: 23.03.2005

Reason of cancellation: registration as single tax payer

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

Information about single social contribution payer’s registration number
08/01-4303
Register single tax payers
(as of 01.05.2019)

Information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.05.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 08.12.2004

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 09.12.2004

Registration number: 6764

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 09.12.2004

Registration number: 08/01-4303

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 86 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.02.2019 Court decree Administrative 79660186 280/4882/18
08.01.2019 Court decree Administrative 79086343 280/4882/18
08.01.2019 Court decree Administrative 79086436 280/4882/18
08.01.2019 Court decree Administrative 79086912 280/4882/18
11.12.2018 Court decree Administrative 78457411 280/4882/18
21.11.2018 Court decree Administrative 77990697 280/4882/18
19.11.2018 Court decree Administrative 77920582 280/4882/18
26.07.2018 Court decree Administrative 75544506 808/2832/17
05.07.2018 Court decree Administrative 75148823 808/2832/17
05.07.2018 Court decree Administrative 75148953 808/2832/17

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
08.12.2004 Change of a size of the authorized capital 23,700 UAH
08.12.2004 Change the address M.ZAPORIZHZHIA, ZHOVTNEVYY R-N VUL. HEROYIV STALINHRADU BUD. 4
Phone: 64-27-96
08.12.2004 Change of a director FEDIUKIN OLEKSANDR OLEKSANDROVYCH
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Related individuals
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Company Information "ZAPORIZKI AVTOMOBILNI LINIYI"

Get key facts about the "ZAPORIZKI AVTOMOBILNI LINIYI" firm. A complete profile about this firm will help attorneys in deciding whether to work with this supplier. This profile is contained in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 33272573. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ZAPORIZKI AVTOMOBILNI LINIYI" is located in Zaporizhzhia according to our directory for the letter Z, and the legal address of this firm is at 69095, CITY ZAPORIZHZHIA, STREET SHKILNA, BUILDING 4. Furthermore, our service can find even more in-depth information.

Company Data "ZAPORIZKI AVTOMOBILNI LINIYI"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ZAPORIZKI AVTOMOBILNI LINIYI" include its manager Pushkashov Oleksiy Ivanovych, signatory Pushkashov Oleksiy Ivanovych, signatory Pushkashov Volodymyr Illich, signatory Ilyin Serhiy Mykolayovych, as well as Tatarenko Anna Mykolayivna, Kahitin Vasyl Petrovych. With the full version of our service you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter Z in our catalog.