search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 23.02.2020
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
Legal entity's full name
(as of 23.02.2020)
PRYVATNE PIDPRYIEMSTVO REHION-ZAPCHASTYNA
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "РЕГІОН-ЗАПЧАСТИНА"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
copy
copied
USREOU code
36065937
copy
copied
Registration date
17.07.2008 (11 years 7 months)
copy
copied
The size of the authorized capital
10 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
Contacts
Address: 36008, Poltavska obl., misto Poltava, Oktiabrskyy rayon, VULYTSIA KAHAMLYKA, budynok 37
Phone number: 80532508209
Дата оновлення 21.01.2020
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 36065937

Date of update 23.02.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHOSTAK OKSANA DMYTRIVNA

Founder address: 11221, Poltavska obl., Reshetylivskyy rayon, selo Nova Mykhaylivka

Amount of contribution to authorized capital:  10 000 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers
(as of 21.01.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 01.01.1970)
162807219
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
5
Register "Find out more about your business partner"
(as of 01.01.2020)
Перебуває на обліку в контролюючому органі як такий, щодо якого до єдр внесено запис про відсутність підтвердження відомостей
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2020)
Платник податків не має податкового боргу
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
Vykonavchyy komitet Poltavskoyi 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: 18.07.2008

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 18.07.2008

Registration number: 35589

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 17.07.2008

Registration number: 162807219

Tenders PRYVATNE PIDPRYIEMSTVO REHION-ZAPCHASTYNA

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 10 - 277 od.; lot 12 - 233 od.; lot 13 - 294 od.; lot 14 - 125 od.; lot 15 - 722 od.; lot 16 - 99 od. PAT "DTEK DNIPROENERHO" 23.08.2012 45 630
Kod 34.30.2 - vuzly ta detali dlia avtomobiliv: lot 1 - 309 od.; lot 2 - 114 od.; lot 3 - 52 od.; lot 4 - 101 od.; lot 5 - 133 od.; lot 6 - 615 od.; lot 7 - 1116 od.; lot 8 - 265 od.; lot 9 - 289 od.; lot 10 - 277 od.; lot 12 - 233 od.; lot 13 - 294 od.; lot 14 - 125 od.; lot 15 - 722 od.; lot 16 - 99 od. PAT "DTEK DNIPROENERHO" 23.08.2012 28 452
Kod 34.30.2 - vuzly ta detali dlia avtomobiliv: lot 1 - 309 od.; lot 2 - 114 od.; lot 3 - 52 od.; lot 4 - 101 od.; lot 5 - 133 od.; lot 6 - 615 od.; lot 7 - 1116 od.; lot 8 - 265 od.; lot 9 - 289 od.; lot 10 - 277 od.; lot 12 - 233 od.; lot 13 - 294 od.; lot 14 - 125 od.; lot 15 - 722 od.; lot 16 - 99 od. PAT "DTEK DNIPROENERHO" 23.08.2012 13 872
icon All tenders are available after free registration

Court Register — 15 of documents

Date of update 23.02.2020
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.
12.01.2017 Decree Administrative 64147031 816/2260/16
12.12.2016 Court decree Administrative 63357763 816/2260/16
12.12.2016 Court decree Administrative 63357774 816/2260/16
16.07.2015 Court decree Criminal 46876595 760/12658/15-к
28.10.2014 Court decree Administrative 41348845 816/3012/14
07.10.2014 Court decree Administrative 40923860 816/3012/14
02.09.2014 Court decree Administrative 40499460 816/3012/14
12.08.2014 Decree Administrative 40175649 816/3012/14
04.08.2014 Court decree Administrative 40024271 816/3012/14
04.08.2014 Court decree Administrative 49695809 816/3012/14

YouControl registered legal persons/individuals change log - 13

Only at paid licenses get your free trial
Date Event Past Present
16.07.2008 Change the address 36008, POLTAVSKA OBL., MISTO POLTAVA, OKTIABRSKYY RAYON, VULYTSIA KAHAMLYKA, BUDYNOK 37
17.07.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "REHION-ZAPCHASTYNA"
07.08.2008 Change of a type of activity 50.30.1 - wholesale trade of motor vehicle parts and accessories
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "REHION-ZAPCHASTYNA"

Get key details about the "REHION-ZAPCHASTYNA" counterparty. A complete profile about this counterparty will help managers in determining whether to work with this business partner. This information is located in open registries. This information can be accessed based on the tax number for the counterparty with registration number 36065937. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "REHION-ZAPCHASTYNA" is located in Poltava according to our directory for the letter P, and the legal address of this counterparty is at 36008, CITY POLTAVA, STREET KAHAMLYKA, BUILDING 37. Furthermore, our service can find even more in-depth information.

Company Data "REHION-ZAPCHASTYNA"

Our database contains information about owners 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 "REHION-ZAPCHASTYNA" include its manager Shostak Andriy Anatoliyovych, signatory Shostak Andriy Anatoliyovych, as well as Shostak Oksana Dmytrivna. 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 charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Poltava or under the letter P in our catalog.