TOV AA TORHSERVIS

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Financial scoring

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Profile
Date of update 19.09.2019
Access to current data
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Legal entity's full name
(as of 19.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOMOBILNE AHENTSTVO TORHSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВТОМОБІЛЬНЕ АГЕНТСТВО "ТОРГСЕРВІС"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
20205827
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Registration date
21.05.1993 (26 years 3 months)
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.20 Maintenance and repair of motor vehicles
Other:
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 49084, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA MANDRYKIVSKA, budynok 27, kvartyra 2
Phone number: 470856

Participants and beneficiaries 20205827

Date of update 19.09.2019
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
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
IAROSHENKO MARYNA VOLODYMYRIVNA

Founder address: 49084, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA DZERZHYNSKOHO, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 25,0000%

PRONINA TETIANA VALERIYIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, BULVAR SLAVY, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 25,0000%

DATSEVA NATALIIA IVANIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, BULVAR SLAVY, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 25,0000%

KURBATOVA OLHA IHORIVNA

Founder address: 49084, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA MANDRYKIVSKA, budynok 111, kvartyra 12

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 25,0000%

Всі Засновники Hide
Sanctions lists check
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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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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

Tax and other state bodies
Sign of profitability
(as of 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
04030406295
Register single tax payers

Information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 01.06.1993

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 02.09.1993

Registration number: 2285

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 05.07.1996

Registration number: 04030406295

Court Register — 5 of documents

Date of update 19.09.2019
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.
06.05.2019 Court decree Economic 81617217 904/3961/18
11.04.2019 Court decree Civil 81084422 201/394/19
08.04.2019 Court decree Civil 81074230 201/394/19
28.03.2019 Court decree Civil 80793195 201/394/19
20.03.2019 Decree Civil 80675048 201/394/19
19.03.2019 Court decree Economic 80557323 904/3961/18
18.03.2019 Court decree Criminal 81676123 201/3114/19
15.03.2019 Court decree Criminal 80607910 201/3113/19
15.03.2019 Court decree Criminal 81675640 201/3114/19
01.03.2019 Court decree Civil 80193209 201/394/19

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
03.09.1997 Change of a type of activity 14932 - REMONT LEHKOVYKH AVTOMOBILIV (BEZ REMONTU NA ZAMOVLENNIA NASELENNIA)
03.09.1997 Change of a size of the authorized capital 1 UAH
03.09.1997 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N VUL. MANDRYKIVSKA BUD. 27, KB. 2
Phone: 23-93-42
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Company Information AVTOMOBILNE AHENTSTVO "TORHSERVIS"

Get key information about the AVTOMOBILNE AHENTSTVO "TORHSERVIS" legal entity. Complete information about this legal entity will assist auditors in making decisions about whether to work with this entrepreneur. This data is available in a government registry. This collection of data 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 20205827. 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 legal entity is located. For instance, AVTOMOBILNE AHENTSTVO "TORHSERVIS" is located in Dnipro according to our directory for the letter A, and the legal address of this legal entity is at 49084, CITY DNIPRO, STREET MANDRYKIVSKA, BUILDING 27, APT 2. Furthermore, our system can reveal even more in-depth profiles.

Company Data AVTOMOBILNE AHENTSTVO "TORHSERVIS"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of AVTOMOBILNE AHENTSTVO "TORHSERVIS" include its signatory Pronin Valeriy Anatoliyovych, manager Pronin Valeriy Anatoliyovych, as well as Iaroshenko Maryna Volodymyrivna, Pronina Tetiana Valeriyivna, Datseva Nataliia Ivanivna, Kurbatova Olha Ihorivna. With the full version of our website you can locate 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 OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter A in our catalog.