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TOV ODESKI AVTOTRANSPORTNI PEREVEZENNIA

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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)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ODESKI AVTOTRANSPORTNI PEREVEZENNIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОДЕСЬКІ АВТОТРАНСПОРТНІ ПЕРЕВЕЗЕННЯ"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
36109570
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Registration date
20.08.2008 (12 years 3 months)
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The size of the authorized capital
26 250.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.31 Urban and suburban passenger land transport
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 96.09 Other personal service activities n.e.c.
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 65121, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT NEBESNOYI SOTNI, budynok 47/3
Phone number: +380487075311
Date of update 05.08.2019
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 36109570

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KRAVETS ANTONINA VIKTORIVNA

Founder address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KYRYLIVSKA, budynok 112, kvartyra 21

Amount of contribution to authorized capital:  26 250.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV ODESKI AVTOTRANSPORTNI PEREVEZENNIA

Trademarks
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Vehicles
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Licences
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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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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 22.12.2016)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.08.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 21.08.2008

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 21.08.2008

Registration number: 6884

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 27.08.2008

Registration number: 6976

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2014 2015 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 6 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.
11.12.2017 Decision Economic 70955181 916/3072/16
20.11.2017 Court decree Economic 70388487 916/3072/16
20.11.2017 Court decree Economic 70388459 916/3072/16
30.10.2017 Court decree Economic 69902544 916/3072/16
19.10.2017 Court decree Economic 69619050 916/3072/16
11.09.2017 Court decree Economic 68781733 916/3072/16
04.09.2017 Court decree Economic 68623615 916/3072/16
12.07.2017 Court decree Economic 67709479 916/3072/16
12.07.2017 Court decree Economic 67709001 916/3072/16
07.06.2017 Court decree Economic 66961020 916/3072/16

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
19.08.2008 Change the address 65038, ODESKA OBL., MISTO ODESA, KYYIVSKYY RAYON, VULYTSIA KHUDOZHNYKA FEDOROVA, BUDYNOK 15
20.08.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKI AVTOTRANSPORTNI PEREVEZENNIA"
21.08.2008 Change of a type of activity 60.21.1 - urban and suburban passenger land transport
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Company Information "ODESKI AVTOTRANSPORTNI PEREVEZENNIA"

Get key facts about the "ODESKI AVTOTRANSPORTNI PEREVEZENNIA" firm. Legal information about this firm will help finance directors in making decisions about whether to work with this contractor. This material can be found in open registries. This dataset can be accessed based on the tax number for the firm with registration number 36109570. Based on an enterprise’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 city a given counterparty is located. For instance, "ODESKI AVTOTRANSPORTNI PEREVEZENNIA" is located in Odesa according to our directory for the letter T, and the legal address of this firm is at 65121, CITY ODESA, AVENUE NEBESNOYI SOTNI, BUILDING 47/3. Furthermore, our service can find even more in-depth records.

Company Data "ODESKI AVTOTRANSPORTNI PEREVEZENNIA"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ODESKI AVTOTRANSPORTNI PEREVEZENNIA" include its manager Kravets Antonina Viktorivna, as well as Kravets Antonina Viktorivna. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter T in our catalog.