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ZAKHIDAVTOSERVIS

33859197

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Express Analysis
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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 25.06.2024
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Legal entity's full name
(as of 25.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗАХІДАВТОСЕРВІС
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Legal entity's status
(as of 25.06.2024)
Dissolved
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USREOU code
33859197
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Registration date
21.10.2005 (18 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.09.2017

Record number: 1 119 172 0014 002544

Economic operator’s status: спрощена процедура припинення

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The size of the authorized capital
44 710.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.20 Технічне обслуговування та ремонт автотранспортних засобів

Total for this NACE code: 43 716

Active entities in Ukraine for this type of activity:

6 918 – Legal entities

36 798 – IE

Contacts
Location of the legal entity: Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ КРАЙКІВСЬКОГО, будинок **
Phone number: 502633
Date of update 24.02.2021
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 33859197

Date of update 25.06.2024
Access to current data
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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/members
КУРИЛЮК СЕРГІЙ ЯРОСЛАВОВИЧ

Founder address: Україна, 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ І.ПУЛЮЯ, будинок 1, квартира 22

Amount of contribution to authorized capital: 22 355.00 UAH

Share (%): 50,00%

ГНАТІВ АНДРІЙ АНДРІЙОВИЧ

Founder address: Україна, 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ МЕЧНИКОВА, будинок 2, квартира 22

Amount of contribution to authorized capital: 22 355.00 UAH

Share (%): 50,00%

Financial scoring

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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 26.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 338591909152

Date of cancellation of VAT payer registration: 29.05.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.02.2021)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Івано-Франківської міської ради
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: 24.10.2005

Date of de-registration: 29.09.2017

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.IВАНО-ФРАНКIВСЬКУ ГОЛОВНОГО УПРАВЛIННЯ ДФС В IВАНО-ФРАНКIВСЬКIЙ ОБЛАСТI

ID code of body: 39508514

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 26.10.2005

Registration number: 11219

Date of de-registration: 29.09.2017

De-registration number: 1709150201016

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.IВАНО-ФРАНКIВСЬКУ ГОЛОВНОГО УПРАВЛIННЯ ДФС В IВАНО-ФРАНКIВСЬКIЙ ОБЛАСТI

ID code of body: 39508514

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 26.10.2005

Registration number: 9533

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 25.06.2024
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.
12.06.2024 Court decree Economic 119740589 914/1486/24
25.02.2011 Administrative 14228998 2а-392/11/0970
25.02.2011 Administrative 53814909 2а-392/11/0970
19.08.2010 Court decree Economic 12014435 т1/048-10
19.06.2007 Decision Economic 759811 16/37

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
24.10.2005 Change of a type of activity 50.20.2 - maintenance and repair of motor vehicles
24.10.2005 Change of a size of the authorized capital 44,710 UAH
24.10.2005 Change the address M.IVANO-FRANKIVSK VUL. KRAYKOVSKOHO BUD. **
Phone: ***-***-***
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"ЗАХІДАВТОСЕРВІС" Information

Get key details about the "ЗАХІДАВТОСЕРВІС" legal entity. Complete information about this legal entity will assist accountants in deciding whether to work with this business. This data is stored in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33859197. 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, "ЗАХІДАВТОСЕРВІС" is located in Ivano-Frankivsk according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ КРАЙКІВСЬКОГО, будинок **. Furthermore, our system can locate even more in-depth profiles.

"ЗАХІДАВТОСЕРВІС" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ЗАХІДАВТОСЕРВІС" include its Курилюк Сергій Ярославович, Курилюк Сергій Ярославович, as well as Курилюк Сергій Ярославович, Гнатів Андрій Андрійович. With the full version of our service you can find 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 Ivano-Frankivsk or under the letter Z in our catalog.