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Profile
Date of update 19.02.2020
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Legal entity's full name
(as of 19.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOZAPCHAST PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОЗАПЧАСТЬ ПЛЮС"
Legal entity's status
(as of 19.02.2020)
In the process of dissolution
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USREOU code
00913367
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Registration date
08.03.2005 (14 years 11 months)
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Authorised person
The size of the authorized capital
600 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
50.30.2 Retail trade of motor vehicle parts and accessories
Other:
  • 50.30.1 Wholesale trade of motor vehicle parts and accessories
  • 52.12.0 Other retail sale in non-specialised stores
  • 50.20.0 Maintenance and repair of motor vehicles
  • 51.90.0 Non-specialised wholesale trade
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Contacts
Address: 84601, Donetska obl., misto Horlivka, TSentralno-Miskyy rayon, VULYTSIA KOMSOMOLSKA, budynok 71
Phone number: 553465
Дата оновлення 30.11.2016
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.
Факс: 553615
Дата оновлення 30.11.2016
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 00913367

Date of update 19.02.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HERASYMOVA SVITLANA VIKTORIVNA

Founder address: 84646, Donetska obl., misto Horlivka, TSentralno-Miskyy rayon, PROSPEKT PEREMOHY, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  42 000.00 UAH

Share (%): 7,0000%

IERMOLENKO LILIIA VALENTYNIVNA

Founder address: 84627, Donetska obl., misto Horlivka, TSentralno-Miskyy rayon, VULYTSIA KIROVA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  126 000.00 UAH

Share (%): 21,0000%

TKACHENKO NINA VASYLIVNA

Founder address: 84604, Donetska obl., misto Horlivka, Kalininskyy rayon, VULYTSIA SHVYDKOHO, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  42 000.00 UAH

Share (%): 7,0000%

SHOLOKHOVA LIUBOV VOLODYMYRIVNA

Founder address: 84622, Donetska obl., misto Horlivka, Kalininskyy rayon, VULYTSIA SHUMSKOHO, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  48 000.00 UAH

Share (%): 8,0000%

KUKUIASHNA LARYSA PETRIVNA

Founder address: 84605, Donetska obl., misto Horlivka, TSentralno-Miskyy rayon, VULYTSIA UKRAYINSKA , budynok 12, kvartyra 12

Amount of contribution to authorized capital:  42 000.00 UAH

Share (%): 7,0000%

LIADVIN IVAN IVANOVYCH

Founder address: 84693, Donetska obl., misto Horlivka, TSentralno-Miskyy rayon, VULYTSIA TEPLYY STAN, budynok 1

Amount of contribution to authorized capital:  144 000.00 UAH

Share (%): 24,0000%

LIADVINA VALENTYNA IVANIVNA

Founder address: 84693, Donetska obl., misto Horlivka, TSentralno-Miskyy rayon, VULYTSIA TEPLYY STAN, budynok 1

Amount of contribution to authorized capital:  72 000.00 UAH

Share (%): 12,0000%

OVSIANIKOVA EMMA PETRIVNA

Founder address: 84627, Donetska obl., misto Horlivka, TSentralno-Miskyy rayon, VULYTSIA NESTEROVA, budynok 112, kvartyra 12

Amount of contribution to authorized capital:  42 000.00 UAH

Share (%): 7,0000%

SKLIAROV SERHIY HEORHIYOVYCH

Founder address: 84627, Donetska obl., misto Horlivka, TSentralno-Miskyy rayon, VULYTSIA KIROVA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  42 000.00 UAH

Share (%): 7,0000%

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Financial scoring

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Affiliates and assigns 00913367

Date of update 19.02.2020
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Information about legal entities of which the legal successor is the registered legal entity
HORLIVSKE KOLEKTYVNE PIDPRYIEMSTVO MATERIALNO-TEKHNICHNOHO ZABEZPECHENNIA

USREOU code: 00913367

Registered office: 84601, VUL. KOMSOMOLSKA, 71, M. HORLIVKA, TS-MISKYY RAYON, DONETSKA OBLAST, UKRAYINA

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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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Sanctions List of EU

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Sanctions List of Japan 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 20.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.11.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 009133605710

Date of cancellation of VAT payer registration: 15.04.2009

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 30.11.2016)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 30.11.2016)
05-11-03-0003
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 30.11.2016)
23
Register "Find out more about your business partner"
(as of 21.11.2016)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 24.11.2016)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Horlivske miske upravlinnia iustytsiyi Donetskoyi 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: 15.11.1994

ARTEMIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNO-MISKYY RAYON M.HORLIVKA)

ID code of body: 39884035

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

Date of registration: 27.11.1992

Registration number: 924

ARTEMIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNO-MISKYY RAYON M.HORLIVKA)

ID code of body: 39884035

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

Date of registration: 16.09.2000

Registration number: 05-11-03-0003

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 19.02.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.11.2012 Decree Administrative 27403147 2а/0570/13808/2012
30.03.2009 Decision Economic 4676473 12/17пн
03.03.2009 Decision Economic 4662732 31/157пн
28.01.2009 Court decree Economic 3412002 12/17пн
15.01.2009 Court decree Economic 3270899 31/157пн
15.01.2009 Court decree Economic 3270901 31/157пн
29.08.2006 Decision Economic 105629 43/168пн

YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
17.06.1996 Change of a type of activity 80100 - POSTACHANNIA
17.06.1996 Change of a size of the authorized capital 1,466,332 UAH
17.06.1996 Change the address DONETSKA OBL.,M. HORLIVKA,TSENTRALNO-MISKYY R-N, VUL. KOMSOMOLSKA, B.71
Phone: 5-29-54
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Company Information "AVTOZAPCHAST PLIUS"

Get complete information about the "AVTOZAPCHAST PLIUS" company. Legal information about this company will help finance directors in determining whether to work with this partner. This material is contained in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 00913367. Based on a counterparty’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, "AVTOZAPCHAST PLIUS" is located in Other cities according to our catalog for the letter A, and the legal address of this company is at 84601, CITY INSHI NASELENI PUNKTY, STREET KOMSOMOLSKA, BUILDING 71. Furthermore, our system can uncover even more in-depth information.

Company Data "AVTOZAPCHAST PLIUS"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AVTOZAPCHAST PLIUS" include its signatory Liadvin Ivan Ivanovych, manager Liadvin Ivan Ivanovych, liquidator Liadvin Ivan Ivanovych, as well as Herasymova Svitlana Viktorivna, Iermolenko Liliia Valentynivna, Tkachenko Nina Vasylivna, Sholokhova Liubov Volodymyrivna, Kukuiashna Larysa Petrivna, Liadvin Ivan Ivanovych, Liadvina Valentyna Ivanivna, Ovsianikova Emma Petrivna, Skliarov Serhiy Heorhiyovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.