AVTOBAN-SERVIS

30060708

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Automatic verification of factors that may affect cooperation

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 28.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 28.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО АВТОБАН-СЕРВІС

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Legal entity's status
(as of 28.07.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

30060708

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Registration date

28.10.1998 (27 years 9 months)

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Information about legal entity’s being in the process of dissolution

09.11.2007 - в стані припинення
11271130001000815
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством

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Authorised person

КОЛЕСНІЧЕНКО АНДРІЙ ВІКТОРОВИЧ kerivnyk
КОЛЕСНІЧЕНКО АНДРІЙ ВІКТОРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

50.50.0 Роздрібна торгівля пальним

Other:

51.51.0 Оптова торгівля паливом
55.40.0 Діяльність барів
93.05.0 Надання інших індивідуальних послуг

50.20.0 Технічне обслуговування та ремонт автомобілів

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Contacts

Location of the legal entity:

Україна, **0, Автономна Республіка Крим, Красногвардійський р-н, селище міського типу Красногвардійське, ВУЛИЦЯ ЧКАЛОВА, будинок ** -А

Participants and beneficiaries 30060708

Date of update 28.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЧЕБИКІН ОЛЕГ ВІКТОРОВИЧ

Founder address: Україна, 97000, Автономна Республіка Крим, Красногвардійський р-н, селище міського типу Красногвардійське, ВУЛИЦЯ ЧКАЛОВА, будинок 77-А

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 29.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 20.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 300607001174

Date of cancellation of VAT payer registration: 19.04.2006

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.01.2022)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Реєстраційна служба Красногвардійського районного управління юстиції Автономної Республіки Крим

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 30.10.1998

Registration number: 538

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.11.1998

Registration number: 19020395

Finance

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Financial indicators, thousand UAH

Indicators	2001	2002	2003	2004
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 16 of documents

Date of update 28.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.03.2007	Decision	Economic	570143	3013-2007
26.01.2007	Decision	Economic	505294	308-2007
26.01.2007	Decision	Economic	505295	310-2007
26.01.2007	Decision	Economic	505307	305-2007
26.01.2007	Decision	Economic	505308	421-2007
26.01.2007	Decision	Economic	505309	307-2007
26.01.2007	Decision	Economic	505310	306-2007
21.12.2006	Decision	Economic	400822	18113-2006
15.12.2006	Decision	Economic	400820	18116-2006
15.12.2006	Decision	Economic	400821	18114-2006

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
22.21.1122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "AVTOBAN-SERVIS"
22.11.2122	Change of a size of the authorized capital		1,000 UAH
11.11.2221	Change the address		Ukrayina, 0, Avtonomna Respublika Krym, Krasnohvardiyskyy r-n, selyshche miskoho typu Krasnohvardiyske, VULYTSIA CHKALOVA, budynok -A

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Related individuals

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The section contains information about the company's relations with individuals.

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"АВТОБАН-СЕРВІС" Information

Get key facts about the "АВТОБАН-СЕРВІС" legal entity. Complete information about this legal entity will assist managers in deciding whether to work with this partner. This profile can be found in an open 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 30060708. Based on a legal entity’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, "АВТОБАН-СЕРВІС" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, Красногвардійський р-н, селище міського типу Красногвардійське, ВУЛИЦЯ ЧКАЛОВА, будинок ** -А. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "АВТОБАН-СЕРВІС", USREOU 30060708?

According to the latest available verification "АВТОБАН-СЕРВІС", LLC has the following structure:

Authorised person — Колесніченко Андрій Вікторович, Колесніченко Андрій Вікторович, ;
Ultimate beneficial owner (controller) — Колесніченко Андрій Вікторович, Колесніченко Андрій Вікторович, ;
Founders/shareholders — Чебикін Олег Вікторович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "АВТОБАН-СЕРВІС"?

The Unified Register of Court Decisions contains 16 documents where "АВТОБАН-СЕРВІС" (30060708) is mentioned.

How to identify the corporate connections of "АВТОБАН-СЕРВІС"?

YouControl provides access to a visual map of "АВТОБАН-СЕРВІС" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "АВТОБАН-СЕРВІС" with similar companies?

YouControl allows you to review "АВТОБАН-СЕРВІС" primary business activity — code 50.50.0 Retail sale of automotive fuel in specialised stores — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "АВТОБАН-СЕРВІС" LLC is compared to its competitors.

How to review the ownership structure of "АВТОБАН-СЕРВІС" and changes in founders over recent years?

YouControl displays the history of registration changes for "АВТОБАН-СЕРВІС", including changes in owners, share capital, management, legal address, and other details.

For "АВТОБАН-СЕРВІС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "АВТОБАН-СЕРВІС"?

YouControl allows you to view all authorised persons, founders, and managers of "АВТОБАН-СЕРВІС", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"АВТОБАН-СЕРВІС" Data

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 "АВТОБАН-СЕРВІС" include its Колесніченко Андрій Вікторович, Колесніченко Андрій Вікторович, , as well as Чебикін Олег Вікторович. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter A in our catalog.