Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Date of record: 16.09.2015
Record number: 1 297 172 0007 000048
Economic operator’s status: ДР припинення ЮО за СПП
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **0, Житомирська обл., Попільнянський р-н, селище міського типу Попільня, ВУЛИЦЯ ЩОРСА, будинок ** |
Founder’s USREOU code 24574384
Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ГОРЛІВСЬКА, будинок **
Amount of contribution to authorized capital: 22 000.00 UAH
Share (%): 65.0002%
Founder address: Україна, 13514, Житомирська обл., Попільнянський р-н, селище міського типу Корнин, ВУЛИЦЯ ДРУЖБИ НАРОДІВ, будинок 22
Amount of contribution to authorized capital: 11 846.00 UAH
Share (%): 34.9997%
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.
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.
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: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 04.10.2002
Date of de-registration: 17.09.2015
ID code of body: 39503448
Information about institutional register: Реєстр платників податків
Date of registration: 08.10.2002
Registration number: 357
Date of de-registration: 16.09.2015
De-registration number: 1506180200230
ID code of body: 39503448
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 07.10.2002
Registration number: 18021094
Date of de-registration: 16.09.2015
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOHAZ"
( TOV "AVTOHAZ") |
||
| Change of a size of the authorized capital | 33,846 UAH | ||
| Change the address |
13500, ZHytomyrska obl., Popilnianskyy rayon, selyshche miskoho typu Popilnia, VULYTSIA SHCHORSA, budynok ** Phone: **-***-*** |
Get legal information about the "АВТОГАЗ" legal entity. A complete profile about this legal entity will help auditors in determining whether to work with this business. This material is stored in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32099721. 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 area a given legal entity is located. For instance, "АВТОГАЗ" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **0, Житомирська обл., Попільнянський р-н, селище міського типу Попільня, ВУЛИЦЯ ЩОРСА, будинок **. Furthermore, our tool can uncover even more in-depth records.
According to the latest available verification "АВТОГАЗ", LLC has the following structure:
Authorised person — Маслак Олександр Іванович, Маслак Олександр Іванович;
Ultimate beneficial owner (controller) — Маслак Олександр Іванович, Маслак Олександр Іванович;
Founders/shareholders — ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЛПГ", Пилипчук Іван Миколайович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 1 documents where "АВТОГАЗ" (32099721) is mentioned.
YouControl provides access to a visual map of "АВТОГАЗ" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "АВТОГАЗ" primary business activity — code 52.48.9 Other retail sale of new goods in specialised stores — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "АВТОГАЗ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АВТОГАЗ", including changes in owners, share capital, management, legal address, and other details.
For "АВТОГАЗ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "АВТОГАЗ", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site.
The shareholders of "АВТОГАЗ" include its Маслак Олександр Іванович, Маслак Олександр Іванович, as well as ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЛПГ", Пилипчук Іван Миколайович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter A in our catalog.