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TORHOVYY DIM UKRAVTOVAZ

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Profile
Date of update 23.11.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.11.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO TORHOVYY DIM UKRAVTOVAZ
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТОРГОВИЙ ДІМ "УКРАВТОВАЗ"
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
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USREOU code
22965525
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Registration date
10.02.1995 (25 years 9 months)
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Authorised person
The size of the authorized capital
30 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.11 Sale of cars and light motor vehicles
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
Contacts
Address: Ukrayina, 03045, misto Kyyiv, STOLYCHNE SHOSE, budynok 90
Phone number: +380443233323
Date of update 23.11.2020
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: +380443232333
Date of update 23.11.2020
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 22965525

Date of update 23.11.2020
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
SUPREME - GENERAL MEETING, EXECUTIVE - DIRECTORATE
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
EL EY KHOLDINH LIMITED

Founder address: DZHANET ZENONOS, EVAHORA PALLIKARIDI, 22, AHIOS TYKHONAS, 2222, LIMASOL, KIPR

List of legal entity founders
EL EY KHOLDINH LIMITED

Founder address: Kipr, 22212, Limassol riha fereo, 1 limassol tsentr, 2-y poverkh, of.111, p/1212

Amount of contribution to authorized capital:  25 500.00 UAH

Share (%): 85,0000%

VASADZE TARIEL SHAKROVYCH

Founder address: Ukrayina, 01024, misto Kyyiv, VULYTSIA SHOVKOVYCHNA, budynok 12-O, kvartyra 11

Amount of contribution to authorized capital:  4 500.00 UAH

Share (%): 15,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
Qhpadau Iihdqz Rvmehkfz,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 221

Від загальної кількості (%): 11.2111

IQ CS EDJCVMC COFYUVH (LD HZBHSHI EZGWJLF), BUAV

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1222

Від загальної кількості (%): 11.2211

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Financial scoring

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Ownership and permissions TORHOVYY DIM UKRAVTOVAZ

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
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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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.11.2020)
Valid VAT certificate

Taxpayer identification number: 229655226575

Date of registration: 03.07.1997

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.11.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 15.05.1995

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.02.1995

Registration number: 22965525

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.05.2000

Registration number: 03-2630

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 30 of documents

Date of update 23.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.09.2020 Decision Administrative 91633695 280/4996/20
28.07.2020 Court decree Administrative 90646255 280/4996/20
12.01.2016 Decree Cases of Administrative Offenses 55083074 760/22353/15-п
06.10.2015 Decision Economic 52140707 910/23483/15
07.09.2015 Court decree Economic 50058504 910/23483/15
19.02.2015 Court decree Economic 49789427 5009/1362/12
16.12.2014 Decree Economic 41922477 5009/1362/12
04.12.2014 Court decree Economic 58371699 5009/1362/12
26.11.2014 Decree Cases of Administrative Offenses 41808947 760/24141/14-п
20.11.2014 Court decree Economic 41457335 5009/1362/12

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
04.06.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
04.06.1997 Change of a size of the authorized capital 30,000 UAH
04.06.1997 Change the address M.KYYIV, LENINHRADSKYY R-N VUL. SIMYI SOSNINYKH BUD. 17
Phone: 263-13-88
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Contracting party "TORHOVYY DIM "UKRAVTOVAZ" data

Get key details on firm "TORHOVYY DIM "UKRAVTOVAZ". "TORHOVYY DIM "UKRAVTOVAZ" was registered on 10.02.1995. Authorised person of company is manager Khrushch Iuriy Petrovych, predstavnyk Kazakova Nataliia Mykhaylivna. The corporate seat of "TORHOVYY DIM "UKRAVTOVAZ" is 03045, CITY KYIV, HIGHWAY STOLYCHNE, BUILDING 90.

Contracting party "TORHOVYY DIM "UKRAVTOVAZ" Information

The main line of business is 45.11 Sale of cars and light motor vehicles. The ownership form is AKTSIONERNE TOVARYSTVO. firm "TORHOVYY DIM "UKRAVTOVAZ" is assigned EDRPOU code 22965525. The authorised capital of firm "TORHOVYY DIM "UKRAVTOVAZ" amounts to 30 000.00 UAH. Contracting party "TORHOVYY DIM "UKRAVTOVAZ" is mentioned in 30 judicial documents. Contracting party "TORHOVYY DIM "UKRAVTOVAZ" sanctions screening returned no information on the person or related persons found. More of essential details on "TORHOVYY DIM "UKRAVTOVAZ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.