TOV AZOV-AVTO

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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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Profile
Date of update 21.09.2019
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 21.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZOV-AVTO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЗОВ-АВТО
Legal entity's status
(as of 21.09.2019)
Dissolved
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USREOU code
32494846
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Registration date
12.05.2003 (16 years 4 months)
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The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
55.30.2 Restaurants and mobile food service activities
Contacts
Address: 71100, Zaporizka obl., misto Berdiansk, VIYSKOVE MISTECHKO-2, budynok 20, kvartyra 27

Participants and beneficiaries 32494846

Date of update 21.09.2019
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
ZAKHAROV VALERIY VADYMOVYCH

Founder address: 71100, Zaporizka obl., misto Berdiansk, VIYSKOVE MISTECHKO-2, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  9 250.00 UAH

Share (%): 50,0000%

KRUHLIAK VLADYSLAV MYKOLAYOVYCH

Founder address: 71100, Zaporizka obl., misto Berdiansk, SHMIDTA, budynok 2/11, kvartyra 1

Amount of contribution to authorized capital:  9 250.00 UAH

Share (%): 50,0000%

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
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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 22.09.2019)
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
08062524/08063
Register single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 25.04.2019)
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
Berdianska rayonna derzhavna administratsiia Zaporizkoyi 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: 29.05.2003

Date of de-registration: 18.12.2015

BERDIANSKA ODPI HU DFS U ZAPORIZKIY OBL.

ID code of body: 39500075

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

Date of registration: 23.07.2003

Registration number: 2747;

Date of de-registration: 18.12.2015

De-registration number: 1508220201411

BERDIANSKA ODPI HU DFS U ZAPORIZKIY OBL.

ID code of body: 39500075

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

Date of registration: 03.07.2003

Registration number: 08062524/08063;

Date of de-registration: 21.12.2015

Court Register — 2 of documents

Date of update 21.09.2019
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.
25.11.2011 Decree Administrative 19466043 2а-0870/9202/11
13.09.2010 Court decree Economic 11796282 19/173/10
02.09.2010 Court decree Economic 63671137 19/173/10

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
29.05.2003 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
29.05.2003 Change of a size of the authorized capital 18,500 UAH
29.05.2003 Change the address ZAPORIZKA OBL., M.BERDIANSK MKR-N VIYSKOVE MISTECHKO BUD. 20, KB. 27
Phone: 3-76-05
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AZOV-AVTO

Get a complete profile about the "AZOV-AVTO company. Legal information about this company will help deputy directors in deciding whether to work with this business partner. This information can be found in open government registries. This collection of data can be accessed using the tax number for the company with registration number 32494846. Based on a counterparty’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 counterparty is located. For instance, "AZOV-AVTO is located in Berdiansk according to our directory for the letter A, and the legal address of this company is at 71100, CITY BERDIANSK, BUILDING 20, APT 27. Furthermore, our tool can reveal even more in-depth records.

Company Data "AZOV-AVTO

Our database contains information about founders and those with signing rights, 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 "AZOV-AVTO include its manager Kruhliak Vladyslav Mykolayovych, signatory Kruhliak Vladyslav Mykolayovych, liquidator Kruhliak Vladyslav Mykolayovych, as well as Zakharov Valeriy Vadymovych, Kruhliak Vladyslav Mykolayovych. With the full version of our system you can find 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 Berdiansk or under the letter A in our catalog.