UAUAУкраїна
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ТОВ "АВТОЦЕНТР"

31535357

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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 15.02.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВТОЦЕНТР
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Legal entity's status

(as of 15.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
31535357
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Registration date
21.06.2001 (23 years 7 months)
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Authorised person
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  • МАНЦУЛИЧ ЛЮБОМИР МИХАЙЛОВИЧ kerivnyk
  • МАНЦУЛИЧ ЛЮБОМИР МИХАЙЛОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
137 580.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
50.20.2 Технічне обслуговування та ремонт автомобілів за замовленням населення
Other:
  • 50.30.1 Оптова торгівля автомобільними деталями та приладдям
  • 50.30.2 Роздрібна торгівля автомобільними деталями та приладдям
  • 51.70.0 Інші види оптової торгівлі
Contacts
Location of the legal entity: Україна, **0, Закарпатська обл., місто Ужгород, ВУЛИЦЯ КАПУШАНСЬКА, будинок **, квартира **
Phone number: 0312663036
0312665330
Date of update 21.07.2022
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 31535357

Date of update 15.02.2025
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
ПІДПРИЄМСТВА УКРАЇНИ, ЗАСНОВАНІ ФІЗИЧНИМИ ОСОБАМИ
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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
БИРКОВИЧ МАРІЯ ЮРІЇВНА

Founder address: Україна, 89100, Закарпатська обл., Воловецький р-н, село Нижні Ворота, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок 121

Amount of contribution to authorized capital: 34 395.00 UAH

Share (%): 25,00%

РОМАНЮК МИКОЛА ІВАНОВИЧ

Founder address: Україна, 88000, Закарпатська обл., місто Ужгород, ВУЛИЦЧ ПЕРЕМОГИ, будинок 112, квартира 21

Amount of contribution to authorized capital: 34 395.00 UAH

Share (%): 25,00%

РОМАНКО ВАСИЛЬ ІВАНОВИЧ

Founder address: Україна, 88000, Закарпатська обл., місто Ужгород, ВУЛИЦЯ ПЕРЕМОГИ, будинок 122, квартира 1

Amount of contribution to authorized capital: 34 395.00 UAH

Share (%): 25,00%

МАНЦУЛИЧ ЛЮБОМИР МИХАЙЛОВИЧ

Founder address: Україна, 88000, Закарпатська обл., місто Ужгород, ВУЛИЦЯ ЧОРНОВОЛА, будинок 12, квартира 11

Amount of contribution to authorized capital: 34 395.00 UAH

Share (%): 25,00%

Всі Засновники Hide
Financial scoring

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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 16.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 315353507019

Date of cancellation of VAT payer registration: 24.11.2005

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 01.08.2020)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
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
Ужгородська районна державна адміністрація Закарпатської області
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: 02.07.2001

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЗАКАРПАТСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У МIСТI УЖГОРОДI, ДПI У МIСТI УЖГОРОДI (МIСТО УЖГОРОД)

ID code of body: 39393632

Information about institutional register: Реєстр платників податків

Date of registration: 09.07.2001

Registration number: 28-0/425

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЗАКАРПАТСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У МIСТI УЖГОРОДI, ДПI У МIСТI УЖГОРОДI (МIСТО УЖГОРОД)

ID code of body: 39393632

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.07.2001

Registration number: 01045607

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.07.2001 Change of a type of activity 86010 - REMONT I TEKHNICHNE OBSLUHOVUVANNIA LEHKOVYKH AVTOMOBILIV TA INSHYKH TRANSPORTNYKH ZASOBIV NA ZAMOVLENNIA NASELENNIA
02.07.2001 Change of a size of the authorized capital 13,800 UAH
02.07.2001 Change the address M.UZHHOROD VUL. KAPUSHANSKA BUD. **, KB. **
Phone: **-***-***
Related individuals
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"АВТОЦЕНТР" Information

Get complete information about the "АВТОЦЕНТР" legal entity. Complete information about this legal entity will help company founders in deciding whether to work with this business partner. This profile is stored in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31535357. 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, "АВТОЦЕНТР" is located in Uzhhorod according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **0, Закарпатська обл., місто Ужгород, ВУЛИЦЯ КАПУШАНСЬКА, будинок **, квартира **. Furthermore, our service can reveal even more in-depth profiles.

"АВТОЦЕНТР" Data

Our database contains information about owners 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 "АВТОЦЕНТР" include its Манцулич Любомир Михайлович, Манцулич Любомир Михайлович, as well as Биркович Марія Юріївна, Романюк Микола Іванович, Романко Василь Іванович, Манцулич Любомир Михайлович. With the full version of our service you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Uzhhorod or under the letter A in our catalog.