ПП "АВТОБАН-А.С.А."

40588231

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 08.12.2024

Current data only in paid tariffs

Legal entity's full name
(as of 08.12.2024)

ПРИВАТНЕ ПІДПРИЄМСТВО АВТОБАН-А.С.А.

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Short name

PC "AVTOBAN-A.S.A."

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Legal entity's status
(as of 08.12.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

40588231

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Registration date

22.06.2016 (8 years 5 months)

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Authorised person

АВДАЛЯН ВАЗГЕН АШОТОВИЧ

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The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

42.11 Будівництво доріг і автострад

Total for this NACE code: 3 764

Other:

77.12 Надання в оренду вантажних автомобілів
45.20 Технічне обслуговування та ремонт автотранспортних засобів
56.10 Діяльність ресторанів, надання послуг мобільного харчування

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Contacts

Location of the legal entity:

Україна, **5, Київська обл., Обухівський р-н, село Росава, вул.Центральна, будинок **

Phone number:

+380674402708

Date of update 01.10.2024

Participants and beneficiaries 40588231

Date of update 08.12.2024

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - FOUNDER, EXECUTIVE - DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

АВДАЛЯН ВАЗГЕН АШОТОВИЧ

Founder address: Україна, 08835, Київська обл., Обухівський р-н, село Росава, вул.Центральна, будинок 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

АВДАЛЯН ВАЗГЕН АШОТОВИЧ
Україна, 08835, Київська обл., Обухівський р-н, село Росава, вул.Центральна, будинок 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions PC "AVTOBAN-A.S.A."

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 09.12.2024)

No registration in the Register of non-profit institutions and organizations

(as of 24.10.2024)

Valid VAT certificate

Taxpayer identification number: 405882310157

Registration Date: 25.04.2024

(as of 11.12.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Миронівська районна державна адміністрація Київської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.06.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, МИРОНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МИРОНІВСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 22.06.2016

Registration number: 101516117574

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, МИРОНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МИРОНІВСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.06.2016

Registration number: 10000000655936

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО АВТОБАН-А.С.А.

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Potochnyy remont dorozhnoho pokryttia po vulytsi soniachna v m. myronivka obukhivskoho rayonu kyyivskoyi oblasti; potochnyy remont dorozhnoho pokryttia po vulytsi soniachna v m. myronivka obukhivskoho rayonu kyyivskoyi oblasti 1 posluha	MYRONIVSKA MISKA RADA	30.07.2024	79 027
Potochnyy remont chastyny dorozhnoho pokryttia po vulytsi shevchenka (na diliantsi vid budynku № 8 po vulytsi lisova do budynku № 33a po vulytsi shevchenka m 0,0-298,0) v misti myronivka obukhivskoho rayonu kyyivskoyi oblasti; potochnyy remont chastyny dorozhnoho pokryttia po vulytsi shevchenka (na diliantsi vid budynku № 8 po vulytsi lisova do budynku № 33a po vulytsi shevchenka m 0,0-298,0) v misti myronivka obukhivskoho rayonu kyyivskoyi oblasti 1 posluha	MYRONIVSKA MISKA RADA	30.07.2024	84 117
Kapitalnyy remont chastyny dorozhnoho pokryttia po vulytsi lisova (na diliantsi vid budynku № 24 do budynku № 46) v s. kozyn obukhivskoho rayonu kyyivskoyi oblasti; kapitalnyy remont chastyny dorozhnoho pokryttia po vulytsi lisova (na diliantsi vid budynku № 24 do budynku № 46) v s. kozyn obukhivskoho rayonu kyyivskoyi oblasti 1 robota	MYRONIVSKA MISKA RADA	03.07.2024	1 134 999

Court Register — 13 of documents

Date of update 08.12.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.04.2024	Court decree	Criminal	118846902	760/6770/23
09.01.2024	Court decree	Criminal	116192440	372/544/23
08.01.2024	Court decree	Criminal	116164076	372/544/23
28.03.2023	Court decree	Criminal	109844156	760/6770/23
16.02.2023	Court decree	Criminal	109028169	372/544/23
16.02.2023	Court decree	Criminal	109028170	372/544/23
09.11.2021	Court decree	Economic	100992739	911/1676/20
15.09.2021		Economic	99644391	911/1676/20
06.07.2021	Court decree	Economic	98103098	911/1676/20
29.06.2021	Court decree	Economic	97998033	911/1676/20

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
22.06.2016	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "AVTOBAN-A.S.A." ( PP "AVTOBAN-A.S.A.")
22.06.2016	Change of a type of activity		42.11 - construction of roads and motorways
22.06.2016	Change of a size of the authorized capital		1,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"АВТОБАН-А.С.А." Information

Get key facts about the "АВТОБАН-А.С.А." legal entity. A complete profile about this legal entity will help heads of departments in making decisions about whether to work with this business. This profile is available 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 legal entity with registration number 40588231. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АВТОБАН-А.С.А." is located in according to our directory for the letter P, and the legal address of this legal entity is at Україна, **, Київська обл., Обухівський р-н, село Росава, вул.Центральна, будинок **. Furthermore, our tool can locate even more in-depth profiles.

"АВТОБАН-А.С.А." Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АВТОБАН-А.С.А." include its Авдалян Вазген Ашотович, as well as Авдалян Вазген Ашотович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter P in our catalog.