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AVTOTSENTR DONETSK

32788948

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 17.06.2024
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Legal entity's full name
(as of 17.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВТОЦЕНТР ДОНЕЦЬК
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Legal entity's status
(as of 17.06.2024)
Not in the process of dissolution
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USREOU code
32788948
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Registration date
03.03.2004 (20 years 3 months)
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The size of the authorized capital
3 327 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.11 Торгівля автомобілями та легковими автотранспортними засобами

Total for this NACE code: 5 358

Active entities in Ukraine for this type of activity:

4 872 – Legal entities

486 – IE

Other:
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
All types of activities Hide
Contacts
Location of the legal entity: Україна, **5, Донецька обл., місто Донецьк, ПРОСПЕКТ ЛЕНІНСЬКИЙ, будинок ** В
Phone number: +380623811303
Date of update 11.06.2024
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.
Факс: +380623488212
Date of update 11.06.2024
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.

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Participants and beneficiaries 32788948

Date of update 17.06.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, GENERAL DIRECTOR
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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/members
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АТОЛЛ ХОЛДІНГ"

Founder’s USREOU code 31237888

Founder address: Україна, **2, місто Київ, ПРОСП. ПЕРЕМОГИ, будинок **

Amount of contribution to authorized capital: 33 270.00 UAH

Share (%): 1,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОТРЕЙДІНГ АТОЛЛ ГРУП"

Founder’s USREOU code 35755339

Founder address: Україна, **2, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **

Amount of contribution to authorized capital: 3 293 730.00 UAH

Share (%): 99,00%

БЕНЕФІЦІАРНИЙ ВЛАСНИК БОЯРИН ОЛЕГ ПЕТРОВИЧ .КИЇВ ВУЛ. ЖОВТНЕВА 23-В
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.

Market Score

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.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 327889405678

Date of cancellation of VAT payer registration: 23.01.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ворошиловське районне управління юстиції у місті Донецьку
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 09.03.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(ЛЕНІНСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 12.03.2004

Registration number: 4482

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(ЛЕНІНСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.03.2004

Registration number: 05-20-02-4824

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВТОЦЕНТР ДОНЕЦЬК

Description of lot Contracting entity Contract date Contract amount, UAH
Avtomobil lehkovyy - 1 od.
Upravlinnia z pytan fizychnoyi kultury ta sportu Donetskoyi oblderzhadministratsiyi 04.06.2010 249 487
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Court Register — 21 of documents

Date of update 17.06.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.12.2015 Court decree Administrative 54017846 805/17735/13-а
27.11.2015 Court decree Administrative 54018372 805/17735/13-а
04.11.2015 Court decree Administrative 53195182 805/17735/13-а
21.09.2015 Court decree Administrative 51515178 805/17735/13-а
26.05.2014 Court decree Administrative 39198036 2а-22887/10/0570
12.05.2014 Court decree Administrative 38903787 805/17735/13-а
15.04.2014 Court decree Administrative 48451725 805/17735/13-а
15.04.2014 Court decree Administrative 38305803 805/17735/13-а
08.04.2014 Court decree Administrative 38185803 805/17735/13-а
01.04.2014 Court decree Administrative 48451680 805/17735/13-а

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
09.03.2004 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
09.03.2004 Change of a size of the authorized capital 20,500 UAH
09.03.2004 Change the address M.DONETSK, LENINSKYY R-N VUL. TKACHENKA BUD. **
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"АВТОЦЕНТР ДОНЕЦЬК" Information

Get key facts about the "АВТОЦЕНТР ДОНЕЦЬК" legal entity. Key information about this legal entity will assist directors in making decisions about whether to work with this contractor. This profile is stored in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 32788948. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АВТОЦЕНТР ДОНЕЦЬК" is located in Donetsk according to our directory for the letter A, and the legal address of this legal entity is at Україна, **5, Донецька обл., місто Донецьк, ПРОСПЕКТ ЛЕНІНСЬКИЙ, будинок ** В. Furthermore, our tool can find even more in-depth profiles.

"АВТОЦЕНТР ДОНЕЦЬК" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АВТОЦЕНТР ДОНЕЦЬК" include its Істошина Ганна Миколаївна, Істошина Ганна Миколаївна, as well as ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АТОЛЛ ХОЛДІНГ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОТРЕЙДІНГ АТОЛЛ ГРУП", БЕНЕФІЦІАРНИЙ ВЛАСНИК БОЯРИН ОЛЕГ ПЕТРОВИЧ .КИЇВ ВУЛ. ЖОВТНЕВА 23-В. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter A in our catalog.