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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ETALON-AVTO-LUHANSK

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Profile
Date of update 19.01.2020
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Legal entity's full name
(as of 19.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ETALON-AVTO-LUHANSK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕТАЛОН-АВТО-ЛУГАНСЬК"
Legal entity's status
(as of 19.01.2020)
Dissolved
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USREOU code
31595332
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Registration date
22.08.2001 (18 years 4 months)
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The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
60.21.1 Urban and suburban passenger land transport
Other:
  • 50.10.2 Sale of motor vehicles
  • 50.30.1 Wholesale trade of motor vehicle parts and accessories
  • 60.22 Taxi operation
  • 60.24.1 Freight transport by road
  • 71.1 Architectural and engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 91047, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA HASTELO, budynok 35-A
Phone number: 80642427276
Дата оновлення 29.10.2018
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 31595332

Date of update 19.01.2020
Access to current data
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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
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD"

Founder’s USREOU code 32381882

Founder address: 01011, m.Kyyiv, Pecherskyy rayon, PR. KUTUZOVA, budynok 4, kvartyra 2

Amount of contribution to authorized capital:  8 939.32 UAH

Share (%): 75,7569%

SAVYTSKYY ANATOLIY MYKOLAYOVYCH

Founder address: 91005, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VULYTSIA OSYPENKO, budynok 1, kvartyra 222

Amount of contribution to authorized capital:  2 860.68 UAH

Share (%): 24,2431%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 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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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

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Tax and other state bodies
Sign of profitability
(as of 20.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1202044011
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
33
Register "Find out more about your business partner"
(as of 21.10.2018)
Закрыто
Tax debt according to the register "Find out more about your business partner"
(as of 28.10.2018)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
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: 03.09.2001

Date of de-registration: 07.12.2016

LUHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (ZHOVTNEVE VIDDILENNIA)

ID code of body: 39892287

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

Date of registration: 31.08.2001

Registration number: 04595;

Date of de-registration: 07.12.2016

De-registration number: 1612340200973

LUHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (ZHOVTNEVE VIDDILENNIA)

ID code of body: 39892287

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

Date of registration: 04.09.2001

Registration number: 1202044011;

Date of de-registration: 07.12.2016

Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 19.01.2020
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.
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.03.2012 Court decree Economic 21990455 22/89б
01.03.2012 Court decree Economic 21830661 22/89б
20.02.2012 Court decree Economic 21487803 22/89б
15.09.2011 Court decree Economic 18692252 22/89б
17.02.2011 Court decree Economic 13900195 22/89б
21.06.2010 Court decree Economic 10136382 22/89б
23.06.2008 Court decree Economic 4801907 22/89б
21.01.2008 Decision Economic 1420711 10/590
19.12.2007 Court decree Economic 1289848 10/590
02.02.2007 Decree Economic 523880 8/838ад

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
03.09.2001 Change of a type of activity 51121 - AVTOMOBILNE HOSPODARSTVO
03.09.2001 Change of a size of the authorized capital 11,800 UAH
03.09.2001 Change the address M.LUHANSK, LENINSKYY R-N VUL. KOSHOVOHO BUD. 31
Phone: 42-72-76
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Related individuals
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Company Information "ETALON-AVTO-LUHANSK"

Get key information about the "ETALON-AVTO-LUHANSK" counterparty. Key information about this counterparty will assist sales and distribution managers in determining whether to work with this partner. This information is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 31595332. 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 area a given company is located. For instance, "ETALON-AVTO-LUHANSK" is located in Luhansk according to our catalog for the letter E, and the legal address of this counterparty is at 91047, CITY LUHANSK, STREET HASTELO, BUILDING 35-A. Furthermore, our service can locate even more in-depth records.

Company Data "ETALON-AVTO-LUHANSK"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ETALON-AVTO-LUHANSK" include its signatory Nahornyy Vasyl Ievheniyovych, manager Nahornyy Vasyl Ievheniyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD", Savytskyy Anatoliy Mykolayovych. With the full version of our website you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Luhansk or under the letter E in our catalog.