ТОВ "АВТОЦЕНТР"

32895669

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Registration Features of Quick Analysis

Profile

Date of update 08.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 08.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВТОЦЕНТР З ОБСЛУГОВУВАННЯ ВЕЛИКОВАНТАЖНИХ АВТОМОБІЛІВ

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Legal entity's status
(as of 08.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32895669

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Registration date

02.03.2004 (21 year 4 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 16.03.2021

Record number: 1 001 031 7200 08016044

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person

БІЛА ВАЛЕНТИНА ФЕДОРІВНА kerivnyk
БІЛА ВАЛЕНТИНА ФЕДОРІВНА pidpysant (Vidomosti vidsutni)
БІЛА ВАЛЕНТИНА ФЕДОРІВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

20 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

50.30.1 Оптова торгівля автомобільними деталями та приладдям

Other:

60.24.1 Діяльність автомобільного вантажного транспорту
50.30.3 Посередництво в торгівлі автомобільними деталями та приладдям
50.30.2 Роздрібна торгівля автомобільними деталями та приладдям

50.20.2 Технічне обслуговування та ремонт автомобілів за замовленням населення
50.10.1 Оптова торгівля автомобілями

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Contacts

Location of the legal entity:

Україна, **3, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ РУСТАВІ, будинок **, офіс **

Phone number:

+380612417032
80504568406

Date of update 26.06.2025

Participants and beneficiaries 32895669

Date of update 08.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

БІЛА ВАЛЕНТИНА ФЕДОРІВНА

Founder address: Україна, 69123, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ БУДІВЕЛЬНИКІВ, будинок 1, квартира 121

Amount of contribution to authorized capital: 2 050.00 UAH

Share (%): 10,00%

ЛЕГЕЗА ВАЛЕРІЙ ОЛЕКСІЙОВИЧ

Founder address: Україна, 69114, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ РАДЯНСЬКИЙ, будинок 21, квартира 12

Amount of contribution to authorized capital: 13 325.00 UAH

Share (%): 65,00%

ТИМОШЕНКО ВОЛОДИМИР ВІКТОРОВИЧ

Founder address: Україна, 71500, Запорізька обл., місто Енергодар, ВУЛИЦЯ ЛІСОВА, будинок 1, корпус 1, квартира 21

Amount of contribution to authorized capital: 5 125.00 UAH

Share (%): 25,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 09.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 26.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 328956608283

Date of cancellation of VAT payer registration: 21.08.2009

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.01.2021)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстраційних послуг Запорізької міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 10.03.2004

Date of de-registration: 17.03.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ДНІПРОВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 15.03.2004

Registration number: 4211

Date of de-registration: 18.03.2021

De-registration number: 2108280200058

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.03.2004

Registration number: 08/03-4083

Date of de-registration: 18.03.2021

Finance

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Financial indicators, thousand UAH

Indicators	2005	2006	2007	2008	2009
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 08.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.08.2014		Administrative	40415642	808/5005/14
07.08.2014	Court ruling	Administrative	40351187	808/5005/14

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
17.03.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTSENTR Z OBSLUHOVUVANNIA VELYKOVANTAZHNYKH AVTOMOBILIV" ( TOV "AVTOTSENTR")
17.03.2021	Change of a size of the authorized capital		20,500 UAH
17.03.2021	Change the address		69093, Zaporizka obl., misto Zaporizhzhia, VULYTSIA RUSTAVI, budynok , ofis Phone: +***********, ************

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Related individuals

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The section contains information about the company's relations with individuals.

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"АВТОЦЕНТР З ОБСЛУГОВУВАННЯ ВЕЛИКОВАНТАЖНИХ АВТОМОБІЛІВ" Information

Get legal information about the "АВТОЦЕНТР З ОБСЛУГОВУВАННЯ ВЕЛИКОВАНТАЖНИХ АВТОМОБІЛІВ" legal entity. Key information about this legal entity will help legal departments in deciding whether to work with this partner. This material is located in a government registry. 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 32895669. 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 city a given legal entity is located. For instance, "АВТОЦЕНТР З ОБСЛУГОВУВАННЯ ВЕЛИКОВАНТАЖНИХ АВТОМОБІЛІВ" is located in Zaporizhzhia according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ РУСТАВІ, будинок **, офіс **. Furthermore, our system can locate even more in-depth profiles.

"АВТОЦЕНТР З ОБСЛУГОВУВАННЯ ВЕЛИКОВАНТАЖНИХ АВТОМОБІЛІВ" Data

Our database contains information about owners 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 З ОБСЛУГОВУВАННЯ ВЕЛИКОВАНТАЖНИХ АВТОМОБІЛІВ" include its Біла Валентина Федорівна, Біла Валентина Федорівна, Біла Валентина Федорівна, as well as Біла Валентина Федорівна, Легеза Валерій Олексійович, Тимошенко Володимир Вікторович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter A in our catalog.