PP AVTOVAM

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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 18.09.2019
Access to current data
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Legal entity's full name
(as of 18.09.2019)
PRYVATNE PIDPRYIEMSTVO AVTOVAM
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АВТОВАМ"
Legal entity's status
(as of 18.09.2019)
Not in the process of dissolution
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USREOU code
33482344
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Registration date
27.04.2005 (14 years 4 months)
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Authorised person
  • MALISHEVSKA IULIIA VASYLIVNA
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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 08296, Kyyivska obl., misto Irpin, selyshche miskoho typu Vorzel, VULYTSIA LENINA, budynok 11
Phone number: 0975362491

Participants and beneficiaries 33482344

Date of update 18.09.2019
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
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
MOTORNYY ANDRIY VIKTOROVYCH

Founder address: KYYIVSKA OBLAST,MISTO IRPIN,SMT.VORZEL, VULYTSIA LENINA, BUDYNOK 12

List of legal entity founders
MOTORNYY VIKTOR OLEKSANDROVYCH

Founder address: 08296, Kyyivska obl., misto Irpin, selyshche miskoho typu Vorzel, VULYTSIA LENINA, budynok 12

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

Власність та дозволи PP AVTOVAM

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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
Company or related person found in lists
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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 19.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2019)
Valid VAT certificate

Taxpayer identification number: 334823410313

Date of registration: 06.05.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 334823410283

Date of cancellation of VAT payer registration: 11.08.2006

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Information about single social contribution payer’s registration number
10-30-03-1909
Register single tax payers
(as of 21.01.2019)

Information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Irpinskoyi miskoyi rady Kyyivskoyi 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: 05.05.2005

IRPINSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39473843

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

Date of registration: 12.05.2005

Registration number: 154

IRPINSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39473843

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

Date of registration: 05.05.2005

Registration number: 10-30-03-1909

Finance
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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
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Court Register — 1 of documents

Date of update 18.09.2019
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.
19.02.2015 Court decree Criminal 48353705 554/2038/15-к

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
05.05.2005 Change of a size of the authorized capital 500 UAH
05.05.2005 Change the address KYYIVSKA OBL., M.IRPIN, SMT VORZEL VUL. LENINA BUD. 11
Phone: 4-65-48
05.05.2005 Change of a director MOTORNYY VIKTOR OLEKSANDROVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AVTOVAM"

Get key details about the "AVTOVAM" company. Key information about this company will help managers in determining whether to work with this contractor. This information is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 33482344. Based on a legal entity’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 area a given legal entity is located. For instance, "AVTOVAM" is located in Other cities according to our directory for the letter A, and the legal address of this company is at 08296, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 11. Furthermore, our tool can locate even more in-depth records.

Company Data "AVTOVAM"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "AVTOVAM" include its manager Malishevska Iuliia Vasylivna, as well as Motornyy Viktor Oleksandrovych, Motornyy Andriy Viktorovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter A in our catalog.