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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.

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Market Score
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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.

Profile
Date of update 19.09.2019
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.
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Legal entity's full name
(as of 19.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVARIYNO-REMONTNA SLUZHBA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВАРІЙНО-РЕМОНТНА СЛУЖБА"
Legal entity's status
(as of 19.09.2019)
In the process of dissolution
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USREOU code
32178373
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Registration date
25.09.2002 (16 years 11 months)
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Authorised person
The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
29.43.2 Repair, maintenance and installation of machine tools
Contacts
Address: 99001, m.Sevastopol, Nakhimovskyy rayon, PLOSHCHA LASTOVA, budynok 3

Participants and beneficiaries 32178373

Date of update 19.09.2019
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
BAIEV ANDRIY ANTONOVYCH

Founder address: 00000, Donetska obl., Starobeshivskyy rayon, misto Kalmiuske, VULYTSIA OKTIABRSKA, budynok 211, kvartyra 12

Amount of contribution to authorized capital:  3 300.00 UAH

Share (%): 20,0000%

HOLUBOV HENNADIY OLEKSANDROVYCH

Founder address: 00000, Kirovohradska obl., Dobrovelychkivskyy rayon, misto Pomichna, VULYTSIA PEREMOHY, budynok 22-C, kvartyra 11

Amount of contribution to authorized capital:  5 775.00 UAH

Share (%): 35,0000%

MAKHOVA NATALIIA PAVLIVNA

Founder address: 99026, m.Sevastopol, Nakhimovskyy rayon, VULYTSIA S. PEROVSKOYI, budynok 2, kvartyra 22

Amount of contribution to authorized capital:  4 950.00 UAH

Share (%): 30,0000%

POIAN VADYM OLEKSANDROVYCH

Founder address: 99046, m.Sevastopol, Nakhimovskyy rayon, PROSPEKT PEREMOHY, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  2 475.00 UAH

Share (%): 15,0000%

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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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

Tax and other state bodies
Sign of profitability
(as of 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
12101340
Register single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 10.09.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Balaklavskoho ta Nakhimovskoho rayoniv reiestratsiynoyi sluzhby Holovnoho upravlinnia iustytsiyi u misti Sevastopoli
Date and number of the record of the conclusion and deregistration in the tax authorities
HENICHESKA ODPI(VEZ KRYM, NAKHYMIVSK.R-N M.SEVAST.)

ID code of body: 39471254

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

Date of registration: 08.10.2002

Registration number: 00669

HENICHESKA ODPI(VEZ KRYM, NAKHYMIVSK.R-N M.SEVAST.)

ID code of body: 39471254

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

Date of registration: 07.10.2002

Registration number: 12101340

Court Register — 3 of documents

Date of update 19.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.06.2013 Decree Administrative 32143992 827/1501/13-а
05.07.2011 Decree Administrative 16589251 2а-1835/11/2770
10.06.2008 Decree Economic 1734443 5020-5/212

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
01.10.2002 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
01.10.2002 Change of a size of the authorized capital 16,500 UAH
01.10.2002 Change the address M.SEVASTOPOL, NAKHIMOVSKYY R-N VUL. LASTOVA BUD. 3
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Company Information "AVARIYNO-REMONTNA SLUZHBA"

Get key details about the "AVARIYNO-REMONTNA SLUZHBA" legal entity. Key information about this legal entity will help sales and distribution managers in deciding whether to work with this counterparty. This profile can be found in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32178373. Based on a counterparty’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 company is located. For instance, "AVARIYNO-REMONTNA SLUZHBA" is located in Other cities according to our directory for the letter A, and the legal address of this legal entity is at 99001, CITY INSHI NASELENI PUNKTY, SQUARE LASTOVA, BUILDING 3. Furthermore, our service can locate even more in-depth records.

Company Data "AVARIYNO-REMONTNA SLUZHBA"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AVARIYNO-REMONTNA SLUZHBA" include its manager Poian Vadym Oleksandrovych, signatory Poian Vadym Oleksandrovych, liquidator Poian Vadym Oleksandrovych, as well as Baiev Andriy Antonovych, Holubov Hennadiy Oleksandrovych, Makhova Nataliia Pavlivna, Poian Vadym Oleksandrovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.