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Registration

АТЗТ " АВТОМАР "

30360132

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

Sample analytics results

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 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АВТОМАР

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Legal entity's status
(as of 15.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

30360132

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Registration date

13.06.2000 (25 years 1 month)

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Authorised person

ІВАНКОВСЬКИЙ ВІТАЛІЙ ЮРІЙОВИЧ 01.12.2010, kerivnyk (zhidno do statutu)
ІВАНКОВСЬКИЙ ВІТАЛІЙ ЮРІЙОВИЧ 01.12.2010, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno do statutu))

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The size of the authorized capital

46 250.00 UAH

Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities

Main:

50.10.1 Оптова торгівля автомобілями

Other:

50.10.2 Роздрібна торгівля автомобілями
50.10.3 Посередництво в торгівлі автомобілями
51.19.0 Посередництво в торгівлі товарами широкого асортименту

74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки
93.05.0 Надання інших індивідуальних послуг

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Contacts

Location of the legal entity:

Україна, **6, Харківська обл., місто Харків, ВУЛИЦЯ ЄНАКІЇВСЬКА, будинок **/**

Phone number:

0577199800

Date of update 09.07.2025

Participants and beneficiaries 30360132

Date of update 15.07.2025

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

List of legal entity founders/members

ЕВТЮШКІН ВАДИМ ПЕТРОВИЧ

Founder address: Україна, 61146, Харківська обл., місто Харків, ВУЛИЦЯ АКАДЕМІКА ПАВЛОВА, будинок 111, корпус А, квартира 22

Amount of contribution to authorized capital: 46 250.00 UAH

Share (%): 100,00%

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 16.07.2025)

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

(as of 09.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 303601320390

Date of cancellation of VAT payer registration: 05.01.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.04.2019)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 05.04.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 26.06.2000

Registration number: 560 КН.2(ПР)

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 06.04.1999

Registration number: 3870

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 15.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
15.01.2013		Administrative	28693590	13017/12/2070
12.10.2010	Decision	Civil	12894443	2-18-10
09.02.2009	Decision	Economic	3794448	15/62-08нр
06.03.2008	Decision	Economic	1522813	15/62-08
11.02.2008	Decision	Economic	3676523	05/440-07
23.10.2007	Decision	Civil	4064417	2-476/07

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
15.06.2022	Change of the legal entity name		AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU " AVTOMAR " ( ATZT " AVTOMAR ")
15.06.2022	Change of a size of the authorized capital		46,250 UAH
15.06.2022	Change the address		Ukrayina, 6, KHarkivska obl., misto KHarkiv, VULYTSIA IENAKIYIVSKA, budynok / Phone: ******

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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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АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ " АВТОМАР " Information

Get complete information about the АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ " АВТОМАР " legal entity. Key information about this legal entity will help sales and distribution managers in deciding whether to work with this contractor. This data can be found in open government registries. This information can be accessed using the tax number for the legal entity with registration number 30360132. Based on a legal entity’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 legal entity is located. For instance, АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ " АВТОМАР " is located in Kharkiv according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, ВУЛИЦЯ ЄНАКІЇВСЬКА, будинок **/**. Furthermore, our tool can reveal even more in-depth information.

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ " АВТОМАР " Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ " АВТОМАР " include its Іванковський Віталій Юрійович, Іванковський Віталій Юрійович, as well as Евтюшкін Вадим Петрович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Kharkiv or under the letter A in our catalog.