search
icon
search
Profile
Date of update 15.11.2019
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 15.11.2019)
PRYVATNE PIDPRYIEMSTVO AVTO-2002
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АВТО-2002"
Legal entity's status
(as of 15.11.2019)
Not in the process of dissolution
copy
copied
USREOU code
32534595
copy
copied
Registration date
02.06.2003 (16 years 5 months)
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 43.12 Site preparation
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 52.21 Service activities incidental to land transportation
  • 71.20 Technical testing and analysis
All types of activities Hide
Contacts
Address: 39627, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA KROPYVNYTSKOHO, budynok 32
E-mail: pp.avto2002@gmail.com
Phone number: 380536725213
38053672521

Participants and beneficiaries 32534595

Date of update 15.11.2019
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
OWNER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
LEVCHENKO OLEKSANDR HRYHOROVYCH

Founder address: POLTAVSKA OBL., M.KREMENCHUK, VUL.MATROSOVA, BUD.21,39600

List of legal entity founders
LEVCHENKO OLEKSANDR HRYHOROVYCH

Founder address: 39600, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA MATROSOVA, budynok 22

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Власність та дозволи PP AVTO-2002

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 16.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Valid VAT certificate

Taxpayer identification number: 325345916038

Date of registration: 01.01.2009

Register single tax payers
(as of 22.05.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.11.2019)
16294522/16294
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
33
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.11.2019)
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
Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi 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: 04.06.2003

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, KREMENCHUTSKA DPI (M.KREMENCHUK)

ID code of body: 39461639

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

Date of registration: 09.06.2003

Registration number: 6751

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, KREMENCHUTSKA DPI (M.KREMENCHUK)

ID code of body: 39461639

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

Date of registration: 09.06.2003

Registration number: 16294522/16294

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders PRYVATNE PIDPRYIEMSTVO AVTO-2002

Description of lot Contracting entity Contract date Contract amount, UAH
8514 peredreysovyy ohliad vodiyiv v m.poltava; 8514 peredreysovyy ohliad vodiyiv v m.poltava 1 posluha 8514 peredreysovyy ohliad vodiyiv v m.kremenchuk 1 posluha Pivnichno-Skhidna filiia UDTSR 30.12.2018 1 800
Posluhy z tekhnichnoho obsluhovuvannia avtomobiliv; posluhy z tekhnichnoho obsluhovuvannia avtomobiliv 1 posluha KU "Kremenchutskyy pedahohichnyy koledzh imeni A.S. Makarenka" 23.11.2018 1 890
Posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia 50110000-9; posluhy z shynomontazha 30 sht Komunalne pidpryiemstvo "Misksvitlo" Kremenchutskoyi miskoyi rady 16.10.2018 30 000
icon All tenders are available after free registration

Court Register — 3 of documents

Date of update 15.11.2019
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.
23.04.2019 Decision Economic 81480601 917/340/19
23.04.2019 Decision Economic 81480616 917/340/19
02.04.2019 Court decree Economic 80922581 917/340/19
04.03.2019 Court decree Economic 80335318 917/340/19
24.09.2015 Decision Economic 51942390 917/1467/15
15.09.2015 Court decree Economic 51536753 917/1467/15
15.07.2015 Court decree Economic 47024393 917/1467/15
03.03.2014 Court decree Administrative 37484012 816/5906/13-а
05.02.2014 Court decree Administrative 37084399 816/5906/13-а
12.12.2013 Court decree Administrative 36246874 816/5906/13-а

YouControl registered legal persons/individuals change log - 21

Only at paid licenses get your free trial
Date Event Past Present
04.06.2003 Change of a type of activity 86210 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY NA ZAMOVLENNIA NASELENNIA
04.06.2003 Change the address POLTAVSKA OBL., M.KREMENCHUK, AVTOZAVODSKYY R-N VUL. KROPYVNYTSKOHO BUD. 32
04.06.2003 Change of a director LEVCHENKO OLEKSANDR HRYHOROVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AVTO-2002"

Get key information about the "AVTO-2002" business. Complete information about this business will help entrepreneurs in determining whether to work with this business partner. This profile is available in open government registries. This information can be accessed based on the tax number for the business with registration number 32534595. Based on a company’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 city a given company is located. For instance, "AVTO-2002" is located in Kremenchuk according to our directory for the letter A, and the legal address of this business is at 39627, CITY KREMENCHUK, STREET KROPYVNYTSKOHO, BUILDING 32. Furthermore, our system can uncover even more in-depth profiles.

Company Data "AVTO-2002"

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 database. The shareholders of "AVTO-2002" include its signatory Levchenko Oleksandr Hryhorovych, manager Levchenko Oleksandr Hryhorovych, as well as Levchenko Oleksandr Hryhorovych, Levchenko Oleksandr Hryhorovych. With the full version of our website you can locate 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 Kremenchuk or under the letter A in our catalog.