TOV AVTO LEND

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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 17.09.2019
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
Legal entity's full name
(as of 17.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTO LEND
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТО ЛЕНД"
Legal entity's status
(as of 17.09.2019)
Not in the process of dissolution
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USREOU code
32347951
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Registration date
10.02.2003 (16 years 7 months)
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Authorised person
  • BIELICHENKO OLEH ANATOLIYOVYCH
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
50.20.2 Maintenance and repair of motor vehicles
Other:
  • 50.50.0 Retail sale of automotive fuel in specialised stores
  • 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
  • 51.70.0 Non-specialised wholesale trade
  • 52.12.0 Other retail sale in non-specialised stores
  • 60.22.0 Taxi operation
All types of activities Hide
Contacts
Address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KOSTIANTYNIVSKA, budynok 73
Phone number: 80444176441
Факс: 80444176441

Participants and beneficiaries 32347951

Date of update 17.09.2019
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
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
BARAN IHOR IURIYOVYCH

Founder address: 00000, m.Kyyiv, Obolonskyy rayon, VULYTSIA TYMOSHENKA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  12 000.00 UAH

Share (%): 60,0000%

POLOVYY VLADYSLAV IEVHENOVYCH

Founder address: 03056, m.Kyyiv, Solomianskyy rayon, VULYTSIA DASHAVSKA, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  8 000.00 UAH

Share (%): 40,0000%

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
Company or related person found in lists
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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 18.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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 Podilskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
10.02.2003 Change of a type of activity 86010 - REMONT I TEKHNICHNE OBSLUHOVUVANNIA LEHKOVYKH AVTOMOBILIV TA INSHYKH TRANSPORTNYKH ZASOBIV NA ZAMOVLENNIA NASELENNIA
10.02.2003 Change of a size of the authorized capital 20,000 UAH
10.02.2003 Change the address M.KYYIV, PODILSKYY R-N VUL. KOSTIANTYNIVSKA BUD. 73
Phone: 417-64-41
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AVTO LEND"

Get key facts about the "AVTO LEND" enterprise. Complete information about this enterprise will assist security services in deciding whether to work with this business. This data can be found in open government registries. This dataset can be accessed based on the tax number for the enterprise with registration number 32347951. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "AVTO LEND" is located in Kyiv according to our catalog for the letter A, and the legal address of this enterprise is at 04080, CITY KYIV, STREET KOSTIANTYNIVSKA, BUILDING 73. Furthermore, our tool can find even more in-depth information.

Company Data "AVTO LEND"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AVTO LEND" include its signatory Bielichenko Oleh Anatoliyovych, manager Bielichenko Oleh Anatoliyovych, as well as Baran Ihor Iuriyovych, Polovyy Vladyslav Ievhenovych. With the full version of our site 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 Kyiv or under the letter A in our catalog.