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DESNA-AVTO

30477298

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Express Analysis
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536 factors verified

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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

Profile
Date of update 22.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ДЕСНА-АВТО
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Legal entity's status
(as of 22.06.2024)
Not in the process of dissolution
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USREOU code
30477298
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Registration date
09.06.1999 (25 years)
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
60.21.1 Діяльність автомобільного регулярного транспорту
Other:
  • 51 Оптова торгівля і посередництво в оптовій торгівлі
  • 60.24 Діяльність автомобільного вантажного транспорту
  • 50.20.2 Технічне обслуговування та ремонт автомобілів за замовленням населення
  • 50.30.1 Оптова торгівля автомобільними деталями та приладдям
  • 50.50.0 Роздрібна торгівля пальним
  • 51.51.0 Оптова торгівля паливом
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Львівська обл., місто Львів, ВУЛ.ЧУКАРІНА, будинок **, квартира **
Phone number: +80322980474
Date of update 30.01.2024
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 30477298

Date of update 22.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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/members
ПАБЕРІВСЬКИЙ ЯРОСЛАВ ЛЕОНОВИЧ

Founder address: Україна, 81132, Львівська обл., Пустомитівський р-н, село Малечковичі, ВУЛ.ШЕВЧЕНКА, будинок 21

БЕНЕФЕЦІАРНИЙ ВЛАСНИК ПАБЕРІВСЬКИЙ ЯРОСЛАВ ЛЕОНОВИЧ,УКРАЇНА, ЛЬВІВСЬКА ОБЛ., ПУСТОМИТІВСЬКИЙ РАЙОН, СЕЛО МАЛЕЧКОВИЧІ, ВУЛ.ШЕВЧЕНКА, БУДИНОК 66.
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 304772913042

Registration Date: 25.06.1999

Canceled VAT certificate

Taxpayer identification number (cancelled): 304772913042

Date of cancellation of VAT payer registration: 19.11.2021

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2018)
Registered with public authorities for revenues and duties
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління державної реєстрації юридичного департаменту Львівської 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: 09.06.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ГАЛИЦЬКЕ УПРАВЛІННЯ,СИХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СИХІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 14.06.1999

Registration number: 7337

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ГАЛИЦЬКЕ УПРАВЛІННЯ,СИХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СИХІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.07.1999

Registration number: 07/00-5905

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 22.06.2024
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 court proceedings Decision No. Case No.
10.02.2015 Court decree Economic 42749267 5015/5224/12
09.12.2014 Court decree Economic 50466648 5015/5224/12
11.11.2014 Court decree Economic 50466604 5015/5224/12
19.08.2014 Court decree Economic 40273163 5015/5224/12
19.08.2014 Court decree Economic 40272954 5015/5224/12
26.05.2014 Administrative 38874821 813/3371/14
20.05.2014 Court decree Economic 50463184 5015/5224/12
08.05.2014 Court decree Administrative 38591288 813/3371/14
03.04.2014 Court decree Economic 38019668 5015/5224/12
20.02.2014 Economic 37290112 5015/5224/12

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
09.06.1999 Change of a type of activity 51510 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY BEZ ROBIT I POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
09.06.1999 Change the address M.LVIV, HALYTSKYY R-N VUL. CHUKARINA BUD. **, KB. **
09.06.1999 Change of a director PABERIVSKYY IAROSLAV LEONOVYCH
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"ДЕСНА-АВТО" Information

Get legal information about the "ДЕСНА-АВТО" legal entity. A complete profile about this legal entity will help owners in deciding whether to work with this counterparty. This information is stored in open registries. This information can be accessed based on the tax number for the legal entity with registration number 30477298. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ДЕСНА-АВТО" is located in Lviv according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, Львівська обл., місто Львів, ВУЛ.ЧУКАРІНА, будинок **, квартира **. Furthermore, our system can find even more in-depth profiles.

"ДЕСНА-АВТО" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ДЕСНА-АВТО" include its Паберівський Ярослав Леонович, Паберівський Ярослав Леонович, as well as Паберівський Ярослав Леонович, БЕНЕФЕЦІАРНИЙ ВЛАСНИК ПАБЕРІВСЬКИЙ ЯРОСЛАВ ЛЕОНОВИЧ,УКРАЇНА, ЛЬВІВСЬКА ОБЛ., ПУСТОМИТІВСЬКИЙ РАЙОН, СЕЛО МАЛЕЧКОВИЧІ, ВУЛ.ШЕВЧЕНКА, БУДИНОК 66.. With the full version of our system you can locate 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 Lviv or under the letter D in our catalog.