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Company profile
Code: 30721457
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INFORMATION

TOV ESO-AVTOTEKHNIKS

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Profile
Date of update 24.02.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ESO-AVTOTEKHNIKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕСО-АВТОТЕХНІКС"
Legal entity's status
(as of 24.02.2021)
Not in the process of dissolution
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USREOU code
30721457
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Registration date
24.01.2000 (21 year 1 month)
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Authorised person
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The size of the authorized capital
522 180 402.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 58.29 Other software publishing
  • 33.20 Installation of industrial machinery and equipment
  • 33.14 Repair of electrical equipment
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 02222, m.Kyyiv, Desnianskyy rayon, VULYTSIA MYKOLY ZAKREVSKOHO, budynok 16
E-mail: info@autotechnics.ua
Date of update 22.02.2021
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.
Phone number: 5360931
Date of update 22.02.2021
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 30721457

Date of update 24.02.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/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)
STRASHENKO VOLODYMYR ANATOLIYOVYCH

Founder address: UKRAYINA ,02222, M.KYYIV, VULYTSIA HRADYNSKA, BUDYNOK 2, KVARTYRA 222

ALOSHYN VIKTOR HENNADIYOVYCH

Founder address: UKRAYINA , 02097, M.KYYIV, VULYTSIA MYLOSLAVSKA, BUDYNOK 1-I, KVARTYRA 22

List of legal entity founders
STRASHENKO VOLODYMYR ANATOLIYOVYCH

Founder address: Ukrayina, 02222, misto Kyyiv, VULYTSIA HRADYNSKA, budynok 1, kvartyra 122

Amount of contribution to authorized capital:  234 981 180.90 UAH

Share (%): 45,0000%

ALOSHYN VIKTOR HENNADIYOVYCH

Founder address: Ukrayina, 02097, misto Kyyiv, VULYTSIA MYLOSLAVSKA, budynok 2-O, kvartyra 12

Amount of contribution to authorized capital:  234 981 180.90 UAH

Share (%): 45,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ALFA ESSET MENEDZHMENT"

Founder’s USREOU code 38213230

Founder address: Ukrayina, 02660, misto Kyyiv, VULYTSIA MYKOLY ZAKREVSKOHO, budynok 16

Amount of contribution to authorized capital:  52 218 040.20 UAH

Share (%): 10,0000%

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Ownership and permissions TOV ESO-AVTOTEKHNIKS

Trademarks
4 trademarks
Vehicles
Data is not available in registries
Licences
8 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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

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

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Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 25.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.02.2021)
Valid VAT certificate

Taxpayer identification number: 307214526576

Date of registration: 29.02.2000

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.02.2021)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Desnianska 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: 27.01.2000

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 24.01.2000

Registration number: 9504

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 02.08.2006

Registration number: 01/03-7803

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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
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ESO-AVTOTEKHNIKS

Description of lot Contracting entity Contract date Contract amount, UAH
Zapasni chastyny do avtomobiliv; zapasni chastyny dlia avtomobiliv 620 sht
DP Derzhavne pidpryiemstvo spetsialnoho zviazku 20.06.2017 178 706
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Court Register — 31 of documents

Date of update 24.02.2021
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.
16.02.2021 Court decree Criminal 94894703 695/2595/20
11.02.2021 Court decree Criminal 94810574 695/2595/20
02.02.2021 Court decree Administrative 94733026 280/5657/20
26.01.2021 Court decree Civil 94412009 754/15661/19
26.01.2021 Decision Civil 94387501 188/1189/20
26.01.2021 Decision Civil 94483259 188/1189/20
18.01.2021 Court decree Criminal 94252667 695/2595/20
21.12.2020 Court decree Criminal 93672012 695/2595/20
17.12.2020 Court decree Administrative 93747764 280/5657/20
09.12.2020 Court decree Criminal 93418054 695/2595/20
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YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
27.01.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.01.2000 Change of a size of the authorized capital 7,400 UAH
27.01.2000 Change the address M.KYYIV, LENINHRADSKYY R-N VUL. CHYSTIAKIVSKA BUD. 2
Phone: 463-94-56, 2024869
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕСО-АВТОТЕХНІКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕСО-АВТОТЕХНІКС" - 30721457.

Який стан компанії ТОВ "ЕСО-АВТОТЕХНІКС" ?

На дату 24.02.2021 контрагент ТОВ "ЕСО-АВТОТЕХНІКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕСО-АВТОТЕХНІКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30721457 на 24.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ESO-AVTOTEKHNIKS.

Яка скорочена назва компанії 30721457 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30721457 на 24.02.2021 має таку офіційну скорочену назву ТОВ "ЕСО-АВТОТЕХНІКС".

Який основний КВЕД у контрагента 30721457 ?

На дату 24.02.2021 у 30721457 основний вид економічної діяльності 45.31 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ESO-AVTOTEKHNIKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.02.2021 контрагент 30721457 зареєстрований в 02222, m.Kyyiv, Desnianskyy rayon, VULYTSIA MYKOLY ZAKREVSKOHO, budynok 16.

Contracting party "ESO-AVTOTEKHNIKS" data

Get legal information on undertaking "ESO-AVTOTEKHNIKS". "ESO-AVTOTEKHNIKS" was registered on 24.01.2000. Chief executive of organisation is Kazymirenko Kostiantyn Vasylovych. The corporate seat of "ESO-AVTOTEKHNIKS" is 02222, CITY KYIV, STREET MYKOLY ZAKREVSKOHO, BUILDING 16.

Contracting party "ESO-AVTOTEKHNIKS" Information

The main line of business is 45.31 Wholesale trade of motor vehicle parts and accessories. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "ESO-AVTOTEKHNIKS" is assigned EDRPOU code 30721457. The authorised capital of undertaking "ESO-AVTOTEKHNIKS" amounts to 522 180 402.00 UAH. Contracting party "ESO-AVTOTEKHNIKS" is mentioned in 31 judicial documents. Contracting party "ESO-AVTOTEKHNIKS" sanctions screening returned no information on the person or related persons found. More of essential details on "ESO-AVTOTEKHNIKS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.
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