TOV AVTOSERVISSTROY

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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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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.

Profile
Date of update 19.09.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOSERVISSTROY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОСЕРВІССТРОЙ"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
33474658
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Registration date
28.04.2005 (14 years 4 months)
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The size of the authorized capital
58 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 45.20 Maintenance and repair of motor vehicles
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA SHYNNA, budynok 21-B
Phone number: 939286

Participants and beneficiaries 33474658

Date of update 19.09.2019
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
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
0%
List of legal entity founders
SHYLOV ANATOLIY ILLICH

Founder address: 51920, Dnipropetrovska obl., misto Kam’ianske, Dniprovskyy rayon, VULYTSIA CHKALOVA, budynok 13-IE, kvartyra 1

Amount of contribution to authorized capital:  23 780.00 UAH

Share (%): 41,0000%

IEROMINA LIUBOV ANDRIYIVNA

Founder address: 49112, Dnipropetrovska obl., misto Dnipro, Samarskyy rayon, VULYTSIA STANISLAVSKOHO, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  34 220.00 UAH

Share (%): 59,0000%

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 20.09.2019)
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
04020319574
Register single tax payers

Information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.02.2018)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 04.05.2005

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 06.05.2005

Registration number: 9880

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 06.05.2005

Registration number: 04020319574

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2014 2017 2018
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 19.09.2019
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.
25.07.2014 Decision Civil 39896930 359/6111/14-ц
15.07.2014 Court decree Civil 39772400 359/6111/14-ц

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
04.05.2005 Change of a size of the authorized capital 30,000 UAH
04.05.2005 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N ZH-M TOPOL BUD. 3 B 47, KORP. 2, KB. 10
Phone: 93-92-86
04.05.2005 Change of a director HOROVYY IHOR ANATOLIYOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AVTOSERVISSTROY"

Get legal information about the "AVTOSERVISSTROY" company. Legal information about this company will help company founders in determining whether to work with this business. This profile can be found in a government registry. This collection of data can be accessed using the tax number for the company with registration number 33474658. Based on a business’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 company is located. For instance, "AVTOSERVISSTROY" is located in Dnipro according to our directory for the letter A, and the legal address of this company is at 49000, CITY DNIPRO, STREET SHYNNA, BUILDING 21-B. Furthermore, our system can reveal even more in-depth profiles.

Company Data "AVTOSERVISSTROY"

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 in our catalog. The shareholders of "AVTOSERVISSTROY" include its manager Trotsiuk Oleksandr Vasylovych, signatory Trotsiuk Oleksandr Vasylovych, as well as Shylov Anatoliy Illich, Ieromina Liubov Andriyivna. With the full version of our website you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter A in our catalog.