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AVT-ARM

31590444

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536 factors verified

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Signs of us location

Profile
Date of update 22.04.2024
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Legal entity's full name
(as of 22.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВТ-АРМ
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Legal entity's status
(as of 22.04.2024)
Dissolved
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USREOU code
31590444
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Registration date
27.06.2001 (22 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 16.12.2010

Record number: 1 266 139 0005 023646

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
11 880.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами (основний)
Other:
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 55.30.2 Діяльність кафе
  • 15.33.0 Перероблення та консервування овочів та фруктів, не віднесене до інших групувань
  • 51.90.0 Інші види оптової торгівлі
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Contacts
Location of the legal entity: 83092, Донецька обл., місто Донецьк, ВУЛИЦЯ ** СТРІЛКОВОЇ ДИВІЗІЇ, будинок **, квартира **
Phone number: +380623079705
Date of update 23.10.2016
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 31590444

Date of update 22.04.2024
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, 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/members
ЗИКОВА ІРИНА ОЛЕКСІЇВНА

Founder address: 83092, Донецька обл., місто Донецьк, Будьонівський район, ВУЛИЦЯ 230 СТРІЛКОВОЇ ДИВІЗІЇ, будинок 21, квартира 21

Amount of contribution to authorized capital: 5 940.00 UAH

Share (%): 50,00%

СЕРЕДА ВАЛЕРІЯ ВОЛОДИМИРІВНА

Founder address: 83001, Донецька обл., місто Донецьк, Ворошиловський район, ВУЛИЦЯ 25-РІЧЧЯ РККА, будинок 14А, квартира 121

Amount of contribution to authorized capital: 5 940.00 UAH

Share (%): 50,00%

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 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 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 315904405617

Date of cancellation of VAT payer registration: 15.01.2004

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.10.2016)
Dissolved
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
Ворошиловське районне управління юстиції у м. Донецьку
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 22.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.12.2006 Decision Economic 318575 34/433пн

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
06.07.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.07.2001 Change of a size of the authorized capital 11,800 UAH
06.07.2001 Change the address M.DONETSK, BUDONNIVSKYY R-N VUL. ** STRILETSKOYI DYVIZIYI BUD. **, KB. **
Related individuals
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Company Information "АВТ-АРМ"

Get key information about the "АВТ-АРМ" business. Key information about this business will assist accountants in determining whether to work with this counterparty. This profile can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 31590444. Based on a firm’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 counterparty is located. For instance, "АВТ-АРМ" is located in Donetsk according to our directory for the letter T, and the legal address of this business is at 83092, Донецька обл., місто Донецьк, ВУЛИЦЯ ** СТРІЛКОВОЇ ДИВІЗІЇ, будинок **, квартира **. Furthermore, our service can uncover even more in-depth information.

Company Data "АВТ-АРМ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "АВТ-АРМ" include its Сухініна Валентина Олександрівна, Сухініна Валентина Олександрівна, Сухініна Валентина Олександрівна, as well as Зикова Ірина Олексіївна, Середа Валерія Володимирівна. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Donetsk or under the letter T in our catalog.