Profile
Date of update 10.11.2019
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Legal entity's full name
(as of 10.11.2019)
DOCHIRNIE PIDPRYIEMSTVO AVTOTRANSPORTNE PIDPRYIEMSTVO TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU MOTOR SITI LIUKS
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОТОР СІТІ ЛЮКС"
Legal entity's status
(as of 10.11.2019)
Not in the process of dissolution
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USREOU code
22347276
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Registration date
03.03.1997 (22 years 8 months)
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Authorised person
The size of the authorized capital
170 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
34.10.0 Manufacture of motor vehicles
Contacts
Address: 79026, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA PERSENKIVKA, budynok 8
Phone number: 0673102417

Participants and beneficiaries 22347276

Date of update 10.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTOR SITI LIUKS"

Founder’s USREOU code 35382763

Founder address: 79026, Lvivska obl., misto Lviv, Sykhivskyy rayon, VUL.STRYYSKA, budynok 45

Amount of contribution to authorized capital:  170 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score
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Власність та дозволи DP ATP TOV MOTOR SITI LIUKS

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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 11.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Lvivskoho miskoho upravlinnia iustytsiyi
Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002 2003
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 10.11.2019
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.
30.07.2009 Court decree Administrative 4518103 к-14443/07
13.06.2007 Court decree Economic 1529561 5/1055-28/167а
14.03.2007 Court decree Economic 597691 5/1055-28/167а
14.02.2007 Court decree Economic 465108 5/1055-28/167а
24.01.2007 Court decree Economic 390643 5/1055-28/167а
21.12.2006 Court decree Economic 387655 5/1055-28/167а
19.11.2006 Decree Economic 251269 5/1055-28/167а

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
05.03.1997 Change of a type of activity 51510 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY BEZ ROBIT I POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
05.03.1997 Change of a size of the authorized capital 170,000 UAH
05.03.1997 Change the address LVIVSKA OBL.,M. LVIV,HALYTSKYY R-N, VUL. PERSENKIVKA, B.8
Phone: 63-13-10
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Company Information "AVTOTRANSPORTNE PIDPRYIEMSTVO" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTOR SITI LIUKS"

Get a complete profile about the "AVTOTRANSPORTNE PIDPRYIEMSTVO" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTOR SITI LIUKS" business. A complete profile about this business will assist managers in determining whether to work with this partner. This profile is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 22347276. Based on an enterprise’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 counterparty is located. For instance, "AVTOTRANSPORTNE PIDPRYIEMSTVO" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTOR SITI LIUKS" is located in Lviv according to our directory for the letter A, and the legal address of this business is at 79026, CITY LVIV, STREET PERSENKIVKA, BUILDING 8. Furthermore, our service can find even more in-depth information.

Company Data "AVTOTRANSPORTNE PIDPRYIEMSTVO" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTOR SITI LIUKS"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "AVTOTRANSPORTNE PIDPRYIEMSTVO" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTOR SITI LIUKS" include its manager Tereshchyn Halyna Petrivna, signatory Tereshchyn Halyna Petrivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTOR SITI LIUKS". With the full version of our website you can unearth 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in Lviv or under the letter A in our catalog.