PP AVTOBAZA №1

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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 08.07.2019
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 08.07.2019)
PRYVATNE PIDPRYIEMSTVO AVTOBAZA №1
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АВТОБАЗА №1"
Legal entity's status
(as of 08.07.2019)
Dissolved
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USREOU code
32428752
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Registration date
31.03.2003 (16 years 3 months)
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Authorised person
  • BULKIN VIKTOR VASYLOVYCH
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
60.24.1 Freight transport by road
Other:
  • 34.10.2 Maintenance and repair of motor vehicles
Contacts
Address: 65005, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA DALNYTSKA, budynok 39

Participants and beneficiaries 32428752

Date of update 08.07.2019
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
FOUNDER
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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
RESHETNYK VOLODYMYR MYKOLAYOVYCH

Founder address: 68300, Odeska obl., Kiliyskyy rayon, selo SHevchenkove, VULYTSIA DUNAYSKA, budynok 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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
Date of update 08.07.2019
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
Sign of profitability
(as of 23.07.2019)
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"
(as of 01.04.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2018)
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
IUrydychnyy departament Odeskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 08.07.2019
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.
25.12.2007 Court decree Economic 1266878 2/261-07-8664

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
02.04.2003 Change of a type of activity 51121 - AVTOMOBILNE HOSPODARSTVO
02.04.2003 Change the address M.ODESA, MALYNIVSKYY R-N VUL. DALNYTSKA BUD. 39
02.04.2003 Change of a director TUPYK NA VALENTYNA OLEKS VNA
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AVTOBAZA №1"

Get complete information about the "AVTOBAZA №1" firm. A complete profile about this firm will help managers in deciding whether to work with this supplier. This material can be found in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 32428752. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "AVTOBAZA №1" is located in Odesa according to our catalog for the letter A, and the legal address of this firm is at 65005, CITY ODESA, STREET DALNYTSKA, BUILDING 39. Furthermore, our tool can reveal even more in-depth records.

Company Data "AVTOBAZA №1"

Our database contains information about owners and signatories, 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 "AVTOBAZA №1" include its manager Bulkin Viktor Vasylovych, signatory Bulkin Viktor Vasylovych, liquidator Tanashchishyn R S, as well as Reshetnyk Volodymyr Mykolayovych. With the full version of our site you can find 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter A in our catalog.