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 27.02.2020
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 27.02.2020)
PRYVATNE PIDPRYIEMSTVO AHENTSIIA SUCHASNYKH PEREVEZEN NOVA LINIIA
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГЕНЦІЯ СУЧАСНИХ ПЕРЕВЕЗЕНЬ "НОВА ЛІНІЯ"
Legal entity's status
(as of 27.02.2020)
Dissolved
copy
copied
USREOU code
36533380
copy
copied
Registration date
30.07.2009 (10 years 6 months)
copy
copied
Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
60.24.0 Freight transport by road
Other:
  • 63.40.0 Other transportation support activities
  • 71.10.0 Rental and leasing of cars and light motor vehicles
  • 74.40.0 Advertising agencies
  • 70.20.0 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 94005, Luhanska obl., misto Kadiyivka, VULYTSIA MOLOKOVA, budynok 14, kvartyra 1
Phone number: 93327
Date of update 08.05.2019
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 36533380

Date of update 27.02.2020
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
LOUSHKINA SVITLANA VALENTYNIVNA

Founder address: 94005, Luhanska obl., misto Kadiyivka, VULYTSIA MOLOKOVA, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  100.00 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 28.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.02.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 365333812047

Date of cancellation of VAT payer registration: 11.02.2011

Reason of cancellation: до ЄДР внесено запис про вiдсутнiсть за мiсцезнахо

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 08.05.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 20.02.2017)
1217031196
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.02.2017)
33
Register "Find out more about your business partner"
(as of 01.05.2019)
Припинено (ліквідовано, закрито, реорганізовано)
Tax debt according to the register "Find out more about your business partner"
(as of 07.05.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Stakhanovskoho miskoho upravlinnia iustytsiyi Luhanskoyi 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: 31.07.2009

Date of de-registration: 02.01.2013

STAKHANOVSKA OB'IEDNANA DPI

ID code of body: 21759611

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

Date of registration: 30.07.2009

Registration number: 46/09

Upravlinnia PFU v m.Stakhanovi Luhanskoyi oblasti

ID code of body: 21792465

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

Date of registration: 30.07.2009

Registration number: 1217031196;

Date of de-registration: 29.12.2012

De-registration number: 100000005174032

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2009 2010
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 10 of documents

Date of update 27.02.2020
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.
12.12.2013 Court decree Economic 36026664 20/43б/2011
11.11.2013 Court decree Economic 35180607 20/43б/2011
24.10.2013 Court decree Economic 34368069 20/43б/2011
30.09.2013 Court decree Economic 33834648 20/43б/2011
03.07.2013 Decree Economic 32157850 20/43б/2011
25.06.2013 Court decree Economic 32059462 20/43б/2011
06.06.2013 Court decree Administrative 31893974 2а-6014/10/1270
27.05.2013 Court decree Economic 31508654 20/43б/2011
07.05.2013 Court decree Economic 31108755 20/43б/2011
27.03.2013 Court decree Economic 30301331 20/43б/2011

YouControl registered legal persons/individuals change log - 17

Only at paid licenses get your free trial
Date Event Past Present
29.07.2009 Change the address 94005, LUHANSKA OBL., MISTO STAKHANOV, VULYTSIA MOLOKOVA, BUDYNOK 14, KVARTYRA 1
30.07.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AHENTSIIA SUCHASNYKH PEREVEZEN "NOVA LINIIA"
31.07.2009 Change of a type of activity 60.24.0 - freight transport by road
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 "AHENTSIIA SUCHASNYKH PEREVEZEN "NOVA LINIIA"

Get complete information about the "AHENTSIIA SUCHASNYKH PEREVEZEN "NOVA LINIIA" firm. Complete information about this firm will assist owners in determining whether to work with this contractor. This profile is located in open government registries. 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 36533380. 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 legal entity is located. For instance, "AHENTSIIA SUCHASNYKH PEREVEZEN "NOVA LINIIA" is located in Other cities according to our directory for the letter A, and the legal address of this firm is at 94005, CITY INSHI NASELENI PUNKTY, STREET MOLOKOVA, BUILDING 14, APT 1. Furthermore, our service can uncover even more in-depth information.

Company Data "AHENTSIIA SUCHASNYKH PEREVEZEN "NOVA LINIIA"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "AHENTSIIA SUCHASNYKH PEREVEZEN "NOVA LINIIA" include its manager Lovin Andriy Petrovych, signatory Lovin Andriy Petrovych, liquidator Lovin Andriy Petrovych, as well as Loushkina Svitlana Valentynivna. 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 starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter A in our catalog.