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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Date of record: 14.01.2014
Record number: 1 224 111 0010 017684
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
LIMITED LIABILITY COMPANY
Total for this NACE code: 36 799
5 259 – Legal entities
31 540 – IE
| Location of the legal entity: | Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КАРЛА МАРКСА, будинок ** |
| Phone number: |
+380567245930
Date of update 04.06.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.
Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію. |
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.
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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 05.12.2003
Date of de-registration: 15.01.2014
ID code of body: 38754537
Information about institutional register: Реєстр платників податків
Date of registration: 19.12.2003
Registration number: 8914
Date of de-registration: 15.01.2014
De-registration number: 1404620200739
ID code of body: 38754537
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 24.12.2003
Registration number: 04020417428
Date of de-registration: 15.01.2014
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 27.11.2013 | On administrative offenses | 36421677 | 202/36647/13-п |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO KLAS"
( TOV "AVTO KLAS") |
||
| Change of a size of the authorized capital | 18,500 UAH | ||
| Change the address |
49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT KARLA MARKSA, budynok ** Phone: *+************* |
Get key facts about the "АВТО КЛАС" legal entity. Legal information about this legal entity will help directors in determining whether to work with this partner. This information is available in open registries. This dataset 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 32780708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АВТО КЛАС" is located in Dnipro according to our directory for the letter A, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КАРЛА МАРКСА, будинок **. Furthermore, our system can locate even more in-depth information.
According to the latest available verification "АВТО КЛАС", LLC has the following structure:
Authorised person — Володін Іван Валерійович;
Ultimate beneficial owner (controller) — Володін Іван Валерійович;
Founders/shareholders — Гороховська Ірина Леонідівна.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 1 documents where "АВТО КЛАС" (32780708) is mentioned.
YouControl provides access to a visual map of "АВТО КЛАС" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "АВТО КЛАС" primary business activity — code 85.59 Other education n.e.c. — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "АВТО КЛАС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АВТО КЛАС", including changes in owners, share capital, management, legal address, and other details.
For "АВТО КЛАС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "АВТО КЛАС", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about shareholders 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 in our database.
The shareholders of "АВТО КЛАС" include its Володін Іван Валерійович, as well as Гороховська Ірина Леонідівна. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter A in our catalog.
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API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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