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ПП "АВТОЦЕНТР"

31751938

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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 10.07.2025
Access to current data
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Legal entity's full name
(as of 10.07.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО АВТОЦЕНТР
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Legal entity's status

(as of 10.07.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
31751938
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Registration date
07.11.2001 (23 years 8 months)
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Authorised person
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  • СИРОТЮК НІНА ПЕТРІВНА kerivnyk
  • СИРОТЮК НІНА ПЕТРІВНА pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.51.0 Оптова торгівля паливом
Other:
  • 15.81.0 Виробництво хліба та хлібобулочних виробів
  • 23.20.0 Виробництво продуктів нафтоперероблення
  • 51.32.0 Оптова торгівля м'ясом та м'ясопродуктами
  • 51.70.0 Інші види оптової торгівлі
  • 55.30.2 Діяльність кафе
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Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ КІКВІДЗЕ, будинок **
Phone number: 4618206
Date of update 27.01.2025
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 31751938

Date of update 10.07.2025
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Information about legal entity’s governing body
OWNER
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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
ТОВАРИСТВО "ПАК, С.А."

Founder address: Панама, ПАНАМА, ВУЛ.РІКАРДО АРІАСА,99Панама, ПАНАМА, ВУЛ.РІКАРДО АРІАСА,99

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
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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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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 11.07.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 317519326108

Date of cancellation of VAT payer registration: 30.09.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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
Печерська районна в місті Києві державна адміністрація
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: 09.11.2001

ДПI У ПЕЧЕРСЬКОМУ Р-НI М.КИЄВА ДПС

ID code of body: 26088831

Information about institutional register: Реєстр платників податків

Date of registration: 12.11.2001

Registration number: 26888

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 10.07.2025
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.
26.11.2014 Decision Economic 41670943 910/21406/14
04.11.2014 Court ruling Economic 41241066 910/21406/14
08.10.2014 Court ruling Economic 40828433 910/21406/14

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
24.11.2020 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AVTOTSENTR"
( PP "AVTOTSENTR")
24.11.2020 Change of a size of the authorized capital 100 UAH
24.11.2020 Change the address 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KIKVIDZE, budynok **
Phone: ********
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"АВТОЦЕНТР" information

Get key details on legal entity "АВТОЦЕНТР". "АВТОЦЕНТР" was registered on 07.11.2001. Authorised person of legal entity is Сиротюк Ніна Петрівна, Сиротюк Ніна Петрівна. The corporate seat of "АВТОЦЕНТР" is Україна, **3, місто Київ, ВУЛИЦЯ КІКВІДЗЕ, будинок **.

"АВТОЦЕНТР" Background

The main line of business is 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Contracting party "АВТОЦЕНТР" is assigned EDRPOU code 31751938. The authorised capital of legal entity "АВТОЦЕНТР" amounts to 100.00 UAH. "АВТОЦЕНТР" is mentioned in 1 judicial documents. Legal entity "АВТОЦЕНТР" sanctions screening returned no information on the person or related persons found. More of essential details on "АВТОЦЕНТР" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.