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TZOV AVTOAHROSERVIS

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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 problems detected 2

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

Factors verified:
12
/ 536
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Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
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Checking legal personality
Profile
Date of update 20.01.2022
Access to current data
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Legal entity's full name
(as of 20.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOAHROSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОАГРОСЕРВІС"
Legal entity's status
(as of 20.01.2022)
Dissolved
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USREOU code
32028378
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Registration date
12.06.2002 (19 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.03.2011

Record number: 1 397 117 0006 000803

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
14 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.41.0 Support activities for crop production
Other:
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 52.46.0 Retail sale of hardware, paints and glass in specialised stores
Contacts
Location of the legal entity: 81700, Lvivska obl., ZHydachivskyy rayon, misto ZHydachiv, VULYTSIA D.HALYTSKOHO, budynok 62

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Participants and beneficiaries 32028378

Date of update 20.01.2022
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DERBIZH MYKHAYLO MYKHAYLOVYCH

Founder address: 81770, Lvivska obl., ZHydachivskyy rayon, selo Ruda

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 35,7143%

PAVLYSHYN HRYHORIY MYKOLAYOVYCH

Founder address: 81723, Lvivska obl., ZHydachivskyy rayon, selo Kamiane

Amount of contribution to authorized capital: 3 500.00 UAH

Share (%): 25,0000%

STUBINSKYY HEORHIY IVANOVYCH

Founder address: 81750, Lvivska obl., ZHydachivskyy rayon, misto KHodoriv, VULYTSIA 16 LYPNIA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 5 500.00 UAH

Share (%): 39,2857%

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
8 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 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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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
Sign of profitability
(as of 21.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 17.06.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
ZHydachivska rayonna derzhavna administratsiia Lvivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 14 of documents

Date of update 20.01.2022
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.03.2011 Court decree Economic 14101734 21/54(10)
31.08.2010 Decree Economic 10997116 21/54(10)
14.12.2009 Decree Administrative 7141461 2а-7236/09/1370
16.04.2007 Decree Economic 595275 2/422-5/25а
12.01.2007 Court order Civil 440001 2-н-2/2007р.
12.01.2007 Court order Civil 440002 2-н-4/2007р.
12.01.2007 Court order Civil 440003 2-н-7/2007р.
12.01.2007 Court order Civil 440015 2-н-6/2007р.
12.01.2007 Court order Civil 440016 2-н-8/2007р.
12.01.2007 Court order Civil 440017 2-н-10/2007р.

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
14.06.2002 Change of a type of activity 22300 - SILSKOHOSPODARSKI POSLUHY, KRIM VETERYNARNYKH
14.06.2002 Change of a size of the authorized capital 14,000 UAH
14.06.2002 Change the address LVIVSKA OBL., ZHYDACHIVSKYY R-N, M.ZHYDACHIV VUL. DANYLA HALYTSKOHO BUD. 62
Phone: 3-15-44
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Company Information "АВТОАГРОСЕРВІС"

Get a complete profile about the "АВТОАГРОСЕРВІС" legal entity. Key information about this legal entity will assist finance directors in determining whether to work with this business. This data is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 32028378. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "АВТОАГРОСЕРВІС" is located in Other cities according to our directory for the letter A, and the legal address of this legal entity is at 81700, Львівська обл., Жидачівський район, місто Жидачів, ВУЛИЦЯ Д.ГАЛИЦЬКОГО, будинок 62. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "АВТОАГРОСЕРВІС"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "АВТОАГРОСЕРВІС" include its Дербіж Михайло Михайлович, Дербіж Михайло Михайлович, Качмарик Ярослав Михайлович, as well as Дербіж Михайло Михайлович, Павлишин Григорій Миколайович, Стубінський Георгій Іванович. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter A in our catalog.