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Profile
Date of update 23.02.2020
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Legal entity's full name
(as of 23.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTO-ENERHIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТО-ЕНЕРГІЯ"
Legal entity's status
(as of 23.02.2020)
Dissolved
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USREOU code
24674476
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Registration date
09.04.1998 (21 year 10 months)
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Authorised person
The size of the authorized capital
75 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
50.10.2 Sale of motor vehicles
Other:
  • 22.13.0 Publishing of journals and periodicals
  • 50.10.3 Sale of motor vehicles
  • 50.30.1 Wholesale trade of motor vehicle parts and accessories
  • 60.24.1 Freight transport by road
  • 50.20.0 Maintenance and repair of motor vehicles
All types of activities Hide
Contacts
Address: 61126, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, NABEREZHNA NETICHENSKA, budynok 13
Phone number: 7316851
7574652
Дата оновлення 29.12.2018
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: 7316851
Дата оновлення 29.12.2018
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 24674476

Date of update 23.02.2020
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
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
KHASHCHYNA DENYS MYKHAYLOVYCH

Founder address: 61024, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA HUDANOVA, budynok 1/21, kvartyra 21

Amount of contribution to authorized capital:  52 500.00 UAH

Share (%): 70,0000%

KHASHCHYNA OLENA VASYLIVNA

Founder address: 61024, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA HUDANOVA, budynok 2/12, kvartyra 22

Amount of contribution to authorized capital:  22 500.00 UAH

Share (%): 30,0000%

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Financial scoring

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Власність та дозволи TOV AVTO-ENERHIIA

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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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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Tax and other state bodies
Sign of profitability
(as of 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.02.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 246744720356

Date of cancellation of VAT payer registration: 16.12.2010

Reason of cancellation: ликвидация банкрота

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 29.12.2018)

Информация о лице отсутствует в базе

Register "Find out more about your business partner"
(as of 21.12.2018)
Закрыто
Tax debt according to the register "Find out more about your business partner"
(as of 27.12.2018)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 9 of documents

Date of update 23.02.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.12.2013 Court decree Administrative 36334601 2а-37958/09/2070
16.12.2010 Decree Economic 12903535 б-39/106-10
27.09.2010 Decree Economic 48162337 б-39/106-10
30.08.2010 Court decree Economic 48162258 б-39/106-10
07.04.2010 Decree Administrative 9473206 42811/09/2070
04.03.2010 Decree Administrative 9233909 37958/09/2070
15.10.2009 Court decree Administrative 6760636 40931/09/2070
15.06.2009 Decision Civil 5352584 2-373/09/08
15.06.2009 Decision Civil 5355336 2-373/09/08
12.05.2009 Decree Cases of Administrative Offenses 11299158 3-1726/2009

YouControl registered legal persons/individuals change log - 29

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Date Event Past Present
09.04.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
09.04.1998 Change of a size of the authorized capital 30,000 UAH
09.04.1998 Change the address M.KHARKIV, DZERZHYNSKYY R-N PROV. BOTANICHNYY BUD. 2
Phone: 47-52-44
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Related individuals
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Company Information "AVTO-ENERHIIA"

Get key facts about the "AVTO-ENERHIIA" legal entity. Complete information about this legal entity will help chief accountants in making decisions about whether to work with this business. This data is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24674476. Based on a business’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, "AVTO-ENERHIIA" is located in Kharkiv according to our catalog for the letter A, and the legal address of this legal entity is at 61126, CITY KHARKIV, НАБЕРЕЖНА NABEREZHNA, BUILDING 13. Furthermore, our system can find even more in-depth profiles.

Company Data "AVTO-ENERHIIA"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "AVTO-ENERHIIA" include its signatory Khashchyna Denys Mykhaylovych, manager Khashchyna Denys Mykhaylovych, liquidator Lialiuk Vasyl Mykhaylovych, as well as Khashchyna Denys Mykhaylovych, Khashchyna Olena Vasylivna. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter A in our catalog.