AVTOMOBILNE TOVARYSTVO TAVRIIA

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Financial scoring

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Profile
Date of update 15.09.2019
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.
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Legal entity's full name
(as of 15.09.2019)
AVTOMOBILNE TOVARYSTVO TAVRIIA
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Ukrainian name
АВТОМОБІЛЬНЕ ТОВАРИСТВО "ТАВРІЯ"
Legal entity's status
(as of 15.09.2019)
Dissolved
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USREOU code
22433432
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Registration date
20.04.1995 (24 years 4 months)
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Authorised person
  • KERIVNYK PIDPRYIEMSTVA
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The size of the authorized capital
0.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
93.05.0 Other personal service activities n.e.c.
Contacts
Address: 54000, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA KHERSONSKE SHOSE, budynok 5

Participants and beneficiaries 22433432

Date of update 15.09.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
KERIVNYK PIDPRYIEMSTVA

Founder address: 11211, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon

Amount of contribution to authorized capital:  0.00 UAH

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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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 16.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.04.2019)

No information about the person found in the database

Register single tax payers
(as of 05.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2019)
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
Mykolayivska miska rada

Court Register — 1 of documents

Date of update 15.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.03.2007 Decree Economic 600242 12/61/07

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
18.09.1996 Change of a type of activity 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA
18.09.1996 Change the address MYKOLAYIVSKA OBL.,M. MYKOLAYIV,LENINSKYY R-N, SHOSE KHERSONSKE
Phone: 39-22-13, 295213
18.09.1996 Change of a director HULIAS YHOR YOSYFOVYCH
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Related individuals
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Company Information AVTOMOBILNE TOVARYSTVO "TAVRIIA"

Get legal information about the AVTOMOBILNE TOVARYSTVO "TAVRIIA" legal entity. Legal information about this legal entity will assist chief accountants in determining whether to work with this entrepreneur. This information is located in open registries. This information can be accessed using the tax number for the legal entity with registration number 22433432. Based on a firm’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, AVTOMOBILNE TOVARYSTVO "TAVRIIA" is located in Mykolaiv according to our directory for the letter A, and the legal address of this legal entity is at 54000, CITY MYKOLAIV, STREET KHERSONSKE, BUILDING 5. Furthermore, our service can find even more in-depth records.

Company Data AVTOMOBILNE TOVARYSTVO "TAVRIIA"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of AVTOMOBILNE TOVARYSTVO "TAVRIIA" include its manager Kerivnyk Pidpryiemstva, as well as KERIVNYK PIDPRYIEMSTVA. With the full version of our system you can unearth 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 Mykolaiv or under the letter A in our catalog.