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TOV AVTOHAZ

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Profile
Date of update 20.09.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOHAZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОГАЗ"
Legal entity's status
(as of 20.09.2020)
Dissolved
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USREOU code
32099721
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Registration date
02.10.2002 (17 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 16.09.2015

Record number: 1 297 172 0007 000048

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
33 846.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.48.9 Other retail sale of new goods in specialised stores
Other:
  • 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
  • 63.21.2 Service activities incidental to land transportation
  • 50.20.0 Maintenance and repair of motor vehicles
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 13500, ZHytomyrska obl., Popilnianskyy rayon, selyshche miskoho typu Popilnia, VULYTSIA SHCHORSA, budynok 102

Participants and beneficiaries 32099721

Date of update 20.09.2020
Access to current data
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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
0
List of legal entity founders
ZAKRYTE AKTSIONERNE TOVARYSTVO "LPH"

Founder’s USREOU code 24574384

Founder address: 02121, m.Kyyiv, Darnytskyy rayon, VULYTSIA HORLIVSKA, budynok 220

Amount of contribution to authorized capital:  22 000.00 UAH

Share (%): 65,0003%

PYLYPCHUK IVAN MYKOLAYOVYCH

Founder address: 13514, ZHytomyrska obl., Popilnianskyy rayon, selyshche miskoho typu Kornyn, VULYTSIA DRUZHBY NARODIV, budynok 11

Amount of contribution to authorized capital:  11 846.00 UAH

Share (%): 34,9997%

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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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Tax and other state bodies
Sign of profitability
(as of 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 320997206183

Date of cancellation of VAT payer registration: 16.10.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.01.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Popilnianska rayonna derzhavna administratsiia ZHytomyrskoyi 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: 04.10.2002

Date of de-registration: 17.09.2015

POPILNIANSKE VIDDILENNIA ANDRUSHIVSKOYI ODPI

ID code of body: 39503448

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

Date of registration: 08.10.2002

Registration number: 357;

Date of de-registration: 16.09.2015

De-registration number: 1506180200230

POPILNIANSKE VIDDILENNIA ANDRUSHIVSKOYI ODPI

ID code of body: 39503448

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

Date of registration: 07.10.2002

Registration number: 18021094;

Date of de-registration: 16.09.2015

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 20.09.2020
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.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.06.2012 Decree Administrative 24958003 0670/2612/12
03.05.2012 Court decree Administrative 24951232 0670/2612/12

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.10.2002 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
04.10.2002 Change of a size of the authorized capital 33,846 UAH
04.10.2002 Change the address ZHYTOMYRSKA OBL., POPILNIANSKYY R-N, SMT POPILNIA VUL. SHCHORSA BUD. 102
Phone: 2-53-23
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Company Information "AVTOHAZ"

Get legal information about the "AVTOHAZ" business. Complete information about this business will assist business founders in making decisions about whether to work with this contractor. This profile is located in open registries. This information can be accessed using the tax number for the business with registration number 32099721. Based on a business’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 firm is located. For instance, "AVTOHAZ" is located in according to our catalog for the letter T, and the legal address of this business is at 13500, VILLAGE, STREET SHCHORSA, BUILDING 102. Furthermore, our service can reveal even more in-depth information.

Company Data "AVTOHAZ"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "AVTOHAZ" include its signatory Maslak Oleksandr Ivanovych, manager Maslak Oleksandr Ivanovych, liquidator Maslak Oleksandr Ivanovych, as well as ZAKRYTE AKTSIONERNE TOVARYSTVO "LPH", Pylypchuk Ivan Mykolayovych. With the full version of our website you can locate 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 or under the letter T in our catalog.