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PP IUR-AVTO-EKSPRES

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Profile
Date of update 04.12.2020
Access to current data
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Legal entity's full name
(as of 04.12.2020)
PRYVATNE PIDPRYIEMSTVO IUR-AVTO-EKSPRES
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЮР-АВТО-ЕКСПРЕС"
Legal entity's status
(as of 04.12.2020)
In the process of dissolution
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USREOU code
33993879
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Registration date
24.01.2006 (14 years 10 months)
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Information about legal entity’s being in the process of dissolution
10.05.2012 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2а-2106/12/2670 від 17.04.2012
Name of court: окружний адміністративний суд міста києва
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Authorised person
The size of the authorized capital
50.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
60.22.0 Taxi operation
Other:
  • 60.23.0 Other passenger land transport n.e.c.
Contacts
Address: 02081, m.Kyyiv, Darnytskyy rayon, VULYTSIA KANALNA, budynok 1
Phone number: +380979305207
Date of update 27.05.2016
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 33993879

Date of update 04.12.2020
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
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
List of legal entity founders
BONDAR OLEKSANDR IURIYOVYCH

Founder address: 03187, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZABOLOTNOHO, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Darnytskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi

Court Register — 1 of documents

Date of update 04.12.2020
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.
17.04.2012 Decree Administrative 23927043 2а-2106/12/2670

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
23.01.2006 Change the address 02081 MISTO KYYIV VUL. KANALNA 1
24.01.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "IUR-AVTO-EKSPRES"
26.01.2006 Change of a type of activity 60.22.0 - taxi operation
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Company "IUR-AVTO-EKSPRES" background

Get full profile on undertaking "IUR-AVTO-EKSPRES". "IUR-AVTO-EKSPRES" was registered on 24.01.2006. Chief executive of company is signatory Bondar Oleksandr Iuriyovych, manager Bondar Oleksandr Iuriyovych, liquidator Bondar Oleksandr Iuriyovych. The corporate seat of "IUR-AVTO-EKSPRES" is 02081, CITY KYIV, STREET KANALNA, BUILDING 1.

Company "IUR-AVTO-EKSPRES" Information

The main line of business is 60.22.0 Taxi operation. The ownership form is PRYVATNE PIDPRYIEMSTVO. firm "IUR-AVTO-EKSPRES" is assigned EDRPOU code 33993879. The authorised capital of undertaking "IUR-AVTO-EKSPRES" amounts to 50.00 UAH. Company "IUR-AVTO-EKSPRES" is mentioned in 1 judicial documents. Company "IUR-AVTO-EKSPRES" sanctions screening returned no information on the person or related persons found. More of essential details on "IUR-AVTO-EKSPRES" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.