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Registration

КП "АВТО-5В"

20142021

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Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

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 15.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.06.2025)

КОЛЕКТИВНЕ ПІДПРИЄМСТВО АВТО-5В

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Legal entity's status
(as of 15.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

20142021

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Registration date

07.08.1990 (34 years 10 months)

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Authorised person

ФЕДОРЧЕНКО ВОЛОДИМИР ГРИГОРОВИЧ kerivnyk
ФЕДОРЧЕНКО ВОЛОДИМИР ГРИГОРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

1 200.00 UAH

Type of business entity

COLLECTIVE COMPANY

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Activities

Main:

45.20 Технічне обслуговування та ремонт автотранспортних засобів

Total for this NACE code: 43 283

Contacts

Location of the legal entity:

Україна, **0, Волинська обл., місто Ковель, ВУЛИЦЯ ЛЕВИЦЬКОГО, будинок **, А

Phone number:

0335250987
0335246835

Date of update 30.01.2024

Participants and beneficiaries 20142021

Date of update 15.06.2025

Current data only in paid tariffs

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

Final beneficiary owner (controller)

FEDORCHENKO VOLODYMYR HRYHOROVYCH

Founder address: UKRAYINA; VOLYNSKA OBLAST,M.KOVEL,VUL. NEZALEZHNOSTI,BUD..21,KV..11

SAMCHYNSKYY VIKTOR VASYLOVYCH

Founder address: VOLYNSKA OBLAST,M.KOVEL,VUL. MAKARENKA,BUD..21

List of legal entity founders/members

ФЕДОРЧЕНКО ВОЛОДИМИР ГРИГОРОВИЧ

Founder address: Україна, 45000, Волинська обл., місто Ковель, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок 11, квартира 22

Amount of contribution to authorized capital: 540.00 UAH

Share (%): 45,00%

САМЧИНСЬКИЙ ВІКТОР ВАСИЛЬОВИЧ

Founder address: Україна, 45000, Волинська обл., місто Ковель, ВУЛИЦЯ МАКАРЕНКА, будинок 12

Amount of contribution to authorized capital: 540.00 UAH

Share (%): 45,00%

СОМХІШВІЛІ ГАЛИНА РОСТОМІВНА

Founder address: Україна, 25000, Волинська обл., місто Ковель, ВУЛИЦЯ ТЕАТРАЛЬНА, будинок 1, квартира 4

Amount of contribution to authorized capital: 120.00 UAH

Share (%): 10,00%

Financial scoring

Market Score

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 16.06.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 201420203061

Date of cancellation of VAT payer registration: 04.05.2000

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

(as of 21.12.2019)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Ковельська районна державна адміністрація Волинської області

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 30.01.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, КОВЕЛЬСЬКЕ УПРАВЛІННЯ, КОВЕЛЬСЬКА ДПІ (М.КОВЕЛЬ)

ID code of body: 43143484

Information about institutional register: Реєстр платників податків

Date of registration: 24.07.2002

Registration number: 597

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, КОВЕЛЬСЬКЕ УПРАВЛІННЯ, КОВЕЛЬСЬКА ДПІ (М.КОВЕЛЬ)

ID code of body: 43143484

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.06.1997

Registration number: 0318040282/03183

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 15.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.06.2016	Decision	Economic	58219116	923/325/16

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
20.05.2021	Change of the legal entity name		KOLEKTYVNE PIDPRYIEMSTVO "AVTO-5V" ( KP "AVTO-5V")
20.05.2021	Change of a type of activity		45.20 - maintenance and repair of motor vehicles
20.05.2021	Change of a size of the authorized capital		1,200 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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"АВТО-5В" Information

Get key details about the "АВТО-5В" legal entity. Complete information about this legal entity will assist deputy directors in deciding whether to work with this contractor. This profile is available in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 20142021. 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 area a given legal entity is located. For instance, "АВТО-5В" is located in OTHER SETTLEMENTS according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Волинська обл., місто Ковель, ВУЛИЦЯ ЛЕВИЦЬКОГО, будинок **, А. Furthermore, our tool can reveal even more in-depth records.

"АВТО-5В" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "АВТО-5В" include its Федорченко Володимир Григорович, Федорченко Володимир Григорович, as well as Федорченко Володимир Григорович, Самчинський Віктор Васильович, Сомхішвілі Галина Ростомівна, Федорченко Володимир Григорович, Самчинський Віктор Васильович. With the full version of our service you can find 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 КОЛЕКТИВНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.