TOVAVTOREMDON

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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.

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Market Score
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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.

Profile
Date of update 14.09.2019
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
Legal entity's full name
(as of 14.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOREMDON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОРЕМДОН"
Legal entity's status
(as of 14.09.2019)
Not in the process of dissolution
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USREOU code
31049821
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Registration date
07.08.2000 (19 years 1 month)
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Authorised person
  • SAVIN VOLODYMYR MYKOLAYOVYCH
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.20 Maintenance and repair of motor vehicles
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 82.99 Other business support service activities n.e.c.
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 83114, Donetska obl., misto Donetsk, Kyyivskyy rayon, VULYTSIA SHCHORSA, budynok 108
Phone number: +380504725730
Факс: +380622583883

Participants and beneficiaries 31049821

Date of update 14.09.2019
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,DIRECTOR
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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
NAKONECHNA VALENTYNA VASYLIVNA

Founder address: 83096, Donetska obl., misto Donetsk, Kuybyshevskyy rayon, VULYTSIA KUYBYSHEVA, budynok 212, kvartyra 22

Amount of contribution to authorized capital:  90 000.00 UAH

Share (%): 30,0000%

SAVIN VOLODYMYR MYKOLAYOVYCH

Founder address: 83015, Donetska obl., misto Donetsk, Voroshylovskyy rayon, BULVAR SHKILNYY, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  90 000.00 UAH

Share (%): 30,0000%

SKAKOVSKYY OLEKSANDR LEONIDOVYCH

Founder address: 83122, Donetska obl., misto Donetsk, Kyyivskyy rayon, VULYTSIA KUYBYSHEVA, budynok 222, kvartyra 12

Amount of contribution to authorized capital:  30 000.00 UAH

Share (%): 10,0000%

CHANYSHEVA VENERA ASAMIVNA

Founder address: 83050, Donetska obl., misto Donetsk, Voroshylovskyy rayon, VULYTSIA SHCHORSA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  90 000.00 UAH

Share (%): 30,0000%

Всі Засновники Hide
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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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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

Tax and other state bodies
Sign of profitability
(as of 15.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
05-17-04-5194
Register single tax payers

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Date of de-registration: 01.01.2016

Register "Find out more about your business partner"
(as of 01.02.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.02.2017)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  186 725 UAH

State:  0 UAH

Local:  186 725 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 09.08.2000

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNO-DONETSKE VIDDILENNIA KYYIVSKYY RAYON M.DO

ID code of body: 39883670

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

Date of registration: 11.08.2000

Registration number: 3053

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNO-DONETSKE VIDDILENNIA KYYIVSKYY RAYON M.DO

ID code of body: 39883670

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

Date of registration: 18.04.2001

Registration number: 05-17-04-5194

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 28

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Date Event Past Present
09.08.2000 Change of a type of activity 14932 - REMONT LEHKOVYKH AVTOMOBILIV (BEZ REMONTU NA ZAMOVLENNIA NASELENNIA)
09.08.2000 Change of a size of the authorized capital 149,328,601,090,310 UAH
09.08.2000 Change the address M.DONETSK, KYYIVSKYY R-N VUL. SHCHORSA BUD. 108
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AVTOREMDON"

Get key facts about the "AVTOREMDON" enterprise. Key information about this enterprise will help owners in determining whether to work with this counterparty. This material can be found in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 31049821. 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 firm is located. For instance, "AVTOREMDON" is located in Donetsk according to our catalog for the letter A, and the legal address of this enterprise is at 83114, CITY DONETSK, STREET SHCHORSA, BUILDING 108. Furthermore, our tool can reveal even more in-depth records.

Company Data "AVTOREMDON"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AVTOREMDON" include its signatory Savin Volodymyr Mykolayovych, manager Savin Volodymyr Mykolayovych, as well as Nakonechna Valentyna Vasylivna, Savin Volodymyr Mykolayovych, Skakovskyy Oleksandr Leonidovych, Chanysheva Venera Asamivna. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter A in our catalog.