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Profile
Date of update 15.11.2019
Access to current data
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Legal entity's full name
(as of 15.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTODIM POLTAVA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОДІМ ПОЛТАВА"
Legal entity's status
(as of 15.11.2019)
Not in the process of dissolution
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USREOU code
31118679
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Registration date
07.09.2000 (19 years 2 months)
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The size of the authorized capital
12 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 36008, Poltavska obl., misto Poltava, Oktiabrskyy rayon, VULYTSIA SEROHINA, budynok 2
Phone number: 679146
679179
Факс: 679179

Participants and beneficiaries 31118679

Date of update 15.11.2019
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
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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)
DERKACHENKO KATERYNA VOLODYMYRIVNA
List of legal entity founders
DERKACHENKO KATERYNA VOLODYMYRIVNA

Founder address: 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA STARONAVODNYTSKA, budynok 1 V, kvartyra 21

Amount of contribution to authorized capital:  11 988 000.00 UAH

Share (%): 99,9000%

POLULIAKH IEVHEN MYKOLAYOVYCH

Founder address: 14000, CHernihivska obl., misto CHernihiv, Novozavodskyy rayon, VULYTSIA KOTSIUBYNSKOHO, budynok 22 B, kvartyra 2

Amount of contribution to authorized capital:  12 000.00 UAH

Share (%): 0,1000%

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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.

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
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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 16.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Valid VAT certificate

Taxpayer identification number: 311186716018

Date of registration: 22.09.2000

Register single tax payers
(as of 25.04.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.11.2019)
162808091
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
22
Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.09.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Poltavskoyi miskoyi rady
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: 14.09.2000

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 14.09.2000

Registration number: 5398

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 19.07.2012

Registration number: 162808091

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 AVTODIM POLTAVA

Description of lot Contracting entity Contract date Contract amount, UAH
Avtomobili lehkovi - 2 od. (2 loty) DP "Poltavske upravlinnia heofizychnykh robit" 20.04.2010 268 800
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Court Register — 7 of documents

Date of update 15.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.02.2018 Court decree Economic 72149043 8/148
26.01.2016 Decision Economic 55403737 910/29947/15
22.12.2015 Court decree Economic 54578145 910/29947/15
27.11.2015 Court decree Economic 53821267 910/29947/15
20.05.2015 Decision Civil 44271719 553/1487/15-ц
05.05.2015 Court decree Civil 43977011 553/1487/15-ц
26.09.2013 Decree Administrative 33886206 2а-1670/5914/12
20.11.2012 Court decree Administrative 28315327 2а-1670/5914/12
25.09.2012 Court decree Administrative 26209219 2а-1670/5914/12
30.08.2012 Court decree Economic 25874927 8/148

YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
14.09.2000 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
14.09.2000 Change of a size of the authorized capital 12,000 UAH
14.09.2000 Change the address M.POLTAVA, LENINSKYY R-N VUL. LENINA BUD. 91, KB. 207
Phone: 57-03-53
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Related individuals
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Company Information "AVTODIM POLTAVA"

Get a complete profile about the "AVTODIM POLTAVA" business. A complete profile about this business will assist accounting departments in deciding whether to work with this contractor. This data is located in open registries. This dataset can be accessed using the tax number for the business with registration number 31118679. Based on a company’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 firm is located. For instance, "AVTODIM POLTAVA" is located in Poltava according to our catalog for the letter A, and the legal address of this business is at 36008, CITY POLTAVA, STREET SEROHINA, BUILDING 2. Furthermore, our system can reveal even more in-depth information.

Company Data "AVTODIM POLTAVA"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AVTODIM POLTAVA" include its manager Drachko Viacheslav Vasylovych, signatory Drachko Viacheslav Vasylovych, as well as Derkachenko Kateryna Volodymyrivna, Poluliakh Ievhen Mykolayovych, Derkachenko Kateryna Volodymyrivna. With the full version of our system you can locate 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 Poltava or under the letter A in our catalog.