AVTOPARK, LIMITED DOUBLE COMPANY (AVTOPARK, LDC)

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Financial scoring

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Profile
Date of update 08.07.2019
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Legal entity's full name
(as of 08.07.2019)
AVTOPARK, LIMITED DOUBLE COMPANY
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Short name
"AVTOPARK, LDC"
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Ukrainian name
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОПАРК"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
00184939
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Registration date
01.11.1995 (23 years 8 months)
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Authorised person
  • HLUKHENKYY VALERIY BORYSOVYCH
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The size of the authorized capital
7 300 030.00 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.31 Urban and suburban passenger land transport
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 69123, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA KHORTYTSKE SHOSE, budynok 3
E-mail: 6126773@mail.ru
Phone number: +380612225377
+380612221620

Participants and beneficiaries 00184939

Date of update 08.07.2019
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Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Significant shareholder
BILOVODENKO HANNA PAVLIVNA

Founder address: ZAPORIZKA OBL.ZAPORIZKYY R-N S.M.T.KUSHUHUM VUL.PUSHKINA BUD.2 ",ALIEKSASHYN MYKHAYLO MYKHAYLOVYCH, ,KIROVOHRADSKA OBL.LENINSKYY R-N M.KIROVOHRAD VUL.TIMIRIAZIEVA BUD.66/44 KV.1 "

Final beneficiary owner (controller)
BILOVODENKO HANNA PAVLIVNA

Founder address: ZAPORIZKA OBL.ZAPORIZKYY R-N S.M.T.KUSHUHUM VUL.PUSHKINA BUD.1 ",ALIEKSASHYN MYKHAYLO MYKHAYLOVYCH, ,KIROVOHRADSKA OBL.LENINSKYY R-N M.KIROVOHRAD VUL.TIMIRIAZIEVA BUD.66/44 KV.1 "

ALIEKSASHYN MYKHAYLO MYKHAYLOVYCH

Founder address: KIROVOHRADSKA OBL.LENINSKYY R-N M.KIROVOHRAD VUL.TIMIRIAZIEVA BUD.22/21 KV.2

List of legal entity founders
HLUKHENKA OKSANA HRYHORIVNA

Founder address: 69083, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VULYTSIA RADIO, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  59 605.50 UAH

Share (%): 0,8165%

HLUKHENKYY VALERIY BORYSOVYCH

Founder address: 69083, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VULYTSIA RADIO, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  3 309 198.00 UAH

Share (%): 45,3313%

HLUKHENKYY VITALIY VALERIYOVYCH

Founder address: 69083, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VULYTSIA RADIO, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  3 328 862.25 UAH

Share (%): 45,6007%

SHAPOVALOV SERHIY OLEKSANDROVYCH

Founder address: 69095, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA UKRAYINSKA, budynok 1, kvartyra 121

Amount of contribution to authorized capital:  75 095.25 UAH

Share (%): 1,0287%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOPARK № 12310"

Founder’s USREOU code 32372422

Founder address: 69032, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA VERKHNIA, budynok 3

Amount of contribution to authorized capital:  327 801.25 UAH

Share (%): 4,4904%

INSHI UCHASNYKY

Amount of contribution to authorized capital:  198 017.75 UAH

Share (%): 2,7126%

PRYVATNE AKTSIONERNE TOVARYSTVO "KYYIVSHLIAKHBUD"

Founder’s USREOU code 01384244

Founder address: 49051, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA VYNOKUROVA, budynok 5

Amount of contribution to authorized capital:  1 450.00 UAH

Share (%): 0,0199%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2013 року
Hamjldmg coazfzcsoa cwuvvnrtfy "Lbmpwvyg № 11121", 12212122, TNBAHQL

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1222121

Від загальної кількості (%): 12.2112

Affiliates and assigns 00184939

Date of update 08.07.2019
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Information about legal entities of which the legal successor is the registered legal entity
PUBLICHNE AKTSIONERNE TOVARYSTVO "AVTOPARK"

USREOU code: 00184939

Registered office: 69123, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA KHORTYTSKE SHOSE, budynok 3

Власність та дозволи "AVTOPARK, LDC"

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Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 22.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2018)
Valid VAT certificate

Taxpayer identification number: 001849308318

Date of registration: 01.07.1997

Information about single social contribution payer’s registration number
08/31-0004
Register single tax payers
(as of 20.05.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.06.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2019)
Taxpayer has outstanding taxes  5 094 UAH
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi 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: 09.06.1994

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (KHORTYTSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 13.04.1995

Registration number: 4ГОС

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (KHORTYTSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 20.08.1996

Registration number: 08/31-0004

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders AVTOPARK, LIMITED DOUBLE COMPANY

Date of update 08.07.2019
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Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021-2015 (cpv)- 60140000-1 «nerehuliarni pasazhyrski perevezennia» (posluhy z perevezennia tvorchykh kolektyviv avtotransportom pid chas provedennia kontsertu); dk 021-2015 (cpv)- 60140000-1 «nerehuliarni pasazhyrski perevezennia» (posluhy z perevezennia tvorchykh kolektyviv avtotransportom pid chas provedennia kontsertu) 2 posluha Departament kultury i turyzmu Zaporizkoyi miskoyi rady 21.11.2018 3 304
Dk 021-2015 (cpv) 60140000-1- nerehuliarni pasazhyrski perevezennia (posluha z perevezennia tvorchykh kolektyviv pid chas provedennia zakhodiv vseukrayinskoho dnia pratsivnykiv kultury); dk 021-2015 (cpv) 60140000-1- nerehuliarni pasazhyrski perevezennia (posluha z perevezennia tvorchykh kolektyviv pid chas provedennia zakhodiv vseukrayinskoho dnia pratsivnykiv kultury) 1 posluha Departament kultury i turyzmu Zaporizkoyi miskoyi rady 09.11.2018 4 340
Dk( cpv) 021:2015- 60120000-5 – posluhy taksi (posluha z perevezennia tvorchykh kolektyviv pid chas provedennia festyvaliu); dk( cpv) 021:2015- 60120000-5 – posluhy taksi (posluha z perevezennia tvorchykh kolektyviv pid chas provedennia festyvaliu) 1 posluha Departament kultury i turyzmu Zaporizkoyi miskoyi rady 02.11.2018 16 682
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Court Register — 278 of documents

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.06.2019 Decree Administrative 82677814 280/63/19
27.05.2019 Court decree Administrative 81976182 280/2354/19
20.05.2019 Court decree Administrative 81817033 280/63/19
16.05.2019 Court decree Administrative 81759879 280/63/19
11.04.2019 Court decree Administrative 81135670 280/63/19
18.03.2019 Decree Administrative 80532668 280/63/19
20.02.2019 Decision Administrative 79994403 280/63/19
07.02.2019 Court decree Administrative 79660186 280/4882/18
29.01.2019 Court decree Administrative 79724864 280/63/19
09.01.2019 Court decree Administrative 79086348 280/63/19

YouControl registered legal persons/individuals change log - 28

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Date Event Past Present
19.05.1997 Change of a type of activity 51121 - AVTOMOBILNE HOSPODARSTVO
19.05.1997 Change of a size of the authorized capital 800,030 UAH
19.05.1997 Change the address M.ZAPORIZHZHIA, KHORTYTSKYY R-N SHOSE KHORTYTSKE BUD. 3
Phone: 41-00-71
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Company Information "AVTOPARK, LIMITED DOUBLE COMPANY"

Get a complete profile about the "AVTOPARK, LIMITED DOUBLE COMPANY" company. Key information about this company will assist attorneys in deciding whether to work with this business partner. This data can be found in a government registry. This information can be accessed using the tax number for the company with registration number 00184939. Based on a firm’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 company is located. For instance, "AVTOPARK, LIMITED DOUBLE COMPANY" is located in Zaporizhzhia according to our directory for the letter A, and the legal address of this company is at 69123, CITY ZAPORIZHZHIA, STREET KHORTYTSKE, BUILDING 3. Furthermore, our system can uncover even more in-depth profiles.

Company Data "AVTOPARK, LIMITED DOUBLE COMPANY"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "AVTOPARK, LIMITED DOUBLE COMPANY" include its manager Hlukhenkyy Valeriy Borysovych, signatory Hlukhenkyy Valeriy Borysovych, as well as Hlukhenka Oksana Hryhorivna, Hlukhenkyy Valeriy Borysovych, Hlukhenkyy Vitaliy Valeriyovych, Shapovalov Serhiy Oleksandrovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOPARK № 12310", INSHI UCHASNYKY, PRYVATNE AKTSIONERNE TOVARYSTVO "KYYIVSHLIAKHBUD", Bilovodenko Hanna Pavlivna, Alieksashyn Mykhaylo Mykhaylovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter A in our catalog.