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Profile
Date of update 06.06.2020
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.
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Legal entity's full name
(as of 06.06.2020)
PRYVATNE PIDPRYIEMSTVO SPARTAK AVTO
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СПАРТАК АВТО"
Legal entity's status
(as of 06.06.2020)
Not in the process of dissolution
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USREOU code
35597218
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Registration date
02.04.2008 (12 years 2 months)
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Authorised person
The size of the authorized capital
43 785.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.21 Service activities incidental to land transportation
Other:
  • 43.39 Other building completion and finishing
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 77.12 Rental and leasing of trucks
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 68600, Odeska obl., misto Izmayil, VULYTSIA MYKHAYLIVSKA, budynok 2
Phone number: +380677998983
Date of update 08.04.2020
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 35597218

Date of update 06.06.2020
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
Information about legal entity’s governing body
OWNER; DIRECTOR
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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)
KRACHUN IHOR VIKTOROVYCH

Founder address: ODESKA OBLAST, IZMAYILSKYY RAYON, SELO OZERNE, VULYTSIA LYMANSKA, BUDYNOK 22

List of legal entity founders
KRACHUN IHOR VIKTOROVYCH

Founder address: 68660, Odeska obl., Izmayilskyy rayon, selo Ozerne, VULYTSIA LYMANSKA, budynok 22

Amount of contribution to authorized capital:  43 785.00 UAH

Share (%): 100,0000%

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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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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 07.06.2020)
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

Register single tax payers
(as of 05.06.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.07.2019

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1523031027
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  7 736 UAH

State:  0 UAH

Local:  7 736 UAH

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
Izmayilska rayonna derzhavna administratsiia Odeskoyi oblasti
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: 08.04.2008

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, IZMAYILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.IZMAYIL)

ID code of body: 43142370

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

Date of registration: 03.04.2008

Registration number: 1460

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, IZMAYILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.IZMAYIL)

ID code of body: 43142370

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

Date of registration: 03.04.2008

Registration number: 1523031027

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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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
01.04.2008 Change the address 68671, ODESKA OBL., IZMAYILSKYY RAYON, SELO BAHATE, VUL. SUVOROVA, BUDYNOK 122, KORPUS A
02.04.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO IZMAYILSKYY SPORTYVNYY KLUB "SPARTAK"
08.04.2008 Change of a type of activity 92.61.0 - operation of sports facilities
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Related individuals
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Company Information "SPARTAK AVTO"

Get key facts about the "SPARTAK AVTO" company. Complete information about this company will help owners in determining whether to work with this counterparty. This information can be found in an open registry. This information can be accessed based on the tax number for the company with registration number 35597218. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "SPARTAK AVTO" is located in Izmail according to our catalog for the letter S, and the legal address of this company is at 68600, CITY IZMAIL, STREET MYKHAYLIVSKA, BUILDING 2. Furthermore, our service can reveal even more in-depth profiles.

Company Data "SPARTAK AVTO"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "SPARTAK AVTO" include its manager Krachun Ihor Viktorovych, as well as Krachun Ihor Viktorovych, Krachun Ihor Viktorovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Izmail or under the letter S in our catalog.