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Registration

ТОВ "АВТОЛІДЕР"

31636629

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Registration Features of Quick Analysis

Profile

Date of update 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

АВТОЛІДЕР

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Legal entity's status
(as of 16.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

31636629

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Registration date

05.09.2001 (23 years 10 months)

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Information about legal entity’s being in the process of dissolution

09.02.2005 - в стані припинення
10261130001001478
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством

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Authorised person

ПЕЧЕНЄВ СЕРГІЙ ВОЛОДИМИРОВИЧ kerivnyk
ПЕЧЕНЄВ СЕРГІЙ ВОЛОДИМИРОВИЧ pidpysant (Vidomosti vidsutni)
ВОРОБКАЛО ЄВГЕНІЙ ВАСИЛЬОВИЧ holova komisiyi z prypynennia abo likvidator

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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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Activities

Main:

45 Будівництво

Other:

85.12 Медична практика

Contacts

Location of the legal entity:

Україна, **2, БУЛ.ШЕВЧЕНКА, **, КІМ.**, М.ЧЕРКАСИ, ПРИДНІПРОВСЬКИЙ РАЙОН, ЧЕРКАСЬКА ОБЛАСТЬ

Phone number:

451358

Date of update 29.04.2024

Participants and beneficiaries 31636629

Date of update 16.07.2025

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

List of legal entity founders/members

ВОРОБКАЛО ЄВГЕНІЙ ВАСИЛЬОВИЧ

Founder address: Україна, ВУЛ.СВЕРДЛОВА, 26, С.ЛЕСЬКИ, ЧЕРКАСЬКИЙ РАЙОН, ЧЕРКАСЬКА ОБЛАСТЬУкраїна, ВУЛ.СВЕРДЛОВА, 22, С.ЛЕСЬКИ, ЧЕРКАСЬКИЙ РАЙОН, ЧЕРКАСЬКА ОБЛАСТЬ

Amount of contribution to authorized capital: 708.00 UAH

Share (%): 6,00%

ПЕЧЕНЄВ СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, БУЛ.ШЕВЧЕНКА, 35, КВ..2, М.КАНІВ, ЧЕРКАСЬКА ОБЛАСТЬ

Amount of contribution to authorized capital: 5 546.00 UAH

Share (%): 47,00%

ДЯТЛЕНКО СЕРГІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, ВУЛ.ГЕРОЇВ ДНІПРА, 24, КВ..22, М.КАНІВ, ЧЕРКАСЬКА ОБЛАСТЬ

Amount of contribution to authorized capital: 5 546.00 UAH

Share (%): 47,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 17.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 29.04.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 316366223019

Date of cancellation of VAT payer registration: 21.04.2004

Reason of cancellation: sales < than provided for by law

Grounds for cancellation:

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент організаційного забезпечення Черкаської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ЧЕРКАСАХ, ДПІ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 39392109

Information about institutional register: Реєстр платників податків

Date of registration: 06.09.2001

Registration number: 900

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ЧЕРКАСАХ, ДПІ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 39392109

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.09.2001

Registration number: 2301043763/23014

Finance

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Financial indicators, thousand UAH

Indicators	2001	2002
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 16.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.07.2006	Decision	Economic	61031	01/2697

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		"AVTOLIDER" ( TOV "AVTOLIDER")
15.10.2020	Change of a type of activity		45 - construction of buildings
15.10.2020	Change of a size of the authorized capital		11,800 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"АВТОЛІДЕР" Information

Get key information about the "АВТОЛІДЕР" legal entity. Key information about this legal entity will assist accounting departments in deciding whether to work with this partner. This profile is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 31636629. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АВТОЛІДЕР" is located in Cherkasy according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, БУЛ.ШЕВЧЕНКА, **, КІМ.**, М.ЧЕРКАСИ, ПРИДНІПРОВСЬКИЙ РАЙОН, ЧЕРКАСЬКА ОБЛАСТЬ. Furthermore, our service can find even more in-depth records.

"АВТОЛІДЕР" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "АВТОЛІДЕР" include its Печенєв Сергій Володимирович, Печенєв Сергій Володимирович, Воробкало Євгеній Васильович, as well as Воробкало Євгеній Васильович, Печенєв Сергій Володимирович, Дятленко Сергій Анатолійович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Cherkasy or under the letter A in our catalog.