AVTO-BUM LTD

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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 16.07.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTO-BUM LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТО-БУМ ЛТД"
Legal entity's status
(as of 16.07.2019)
Not in the process of dissolution
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USREOU code
33959686
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Registration date
28.03.2006 (13 years 3 months)
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Authorised person
  • PYSARENKO DMYTRO VIKTOROVYCH - pidpysant (vidpovidno do statutu)
  • PYSARENKO DMYTRO VIKTOROVYCH - kerivnyk (vidpovidno do statutu)
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The size of the authorized capital
36 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.31 Urban and suburban passenger land transport
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.32 Taxi operation
  • 49.39 Other passenger land transport n.e.c.
  • 49.42 Removal services
  • 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: 84200, Donetska obl., misto Druzhkivka, VULYTSIA CHKALOVA, budynok 60A

Participants and beneficiaries 33959686

Date of update 16.07.2019
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%
Final beneficiary owner (controller)
PYSARENKO DMYTRO VIKTOROVYCH

Founder address: 02.07.1972, , DONETSKA OBLAST, MISTO DRUZHKIVKA, VULYTSIA CHKALOVA, BUDYNOK 21Z, RNOKPP . VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 100

List of legal entity founders
PYSARENKO DMYTRO VIKTOROVYCH

Founder address: 84200, Donetska obl., misto Druzhkivka, VULYTSIA CHKALOVA, budynok 21T

Amount of contribution to authorized capital:  36 000.00 UAH

Share (%): 100,0000%

Власність та дозволи AVTO-BUM LTD

Trademarks
Data is not available in registries
Vehicles
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
Date of update 16.07.2019
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
Sign of profitability
(as of 19.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 339596805109

Date of cancellation of VAT payer registration: 10.01.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
05-26-03-1304
Register single tax payers
(as of 16.07.2019)

Information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.07.2019)
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
Vykonavchyy komitet Druzhkivskoyi miskoyi rady Donetskoyi 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: 30.03.2006

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA, DRUZHKIVSKA DPI(M.DRUZHKIVKA)

ID code of body: 39406028

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

Date of registration: 28.03.2006

Registration number: 13

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA, DRUZHKIVSKA DPI(M.DRUZHKIVKA)

ID code of body: 39406028

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

Date of registration: 30.03.2006

Registration number: 05-26-03-1304

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTO-BUM LTD

Date of update 16.07.2019
Access to current data
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Current data only in paid tariffs
Description of lot Contracting entity Contract date Contract amount, UAH
Transportni posluhy; transportni posluhy 1310 kilometr OKRUZHNA VYBORCHA KOMISIIA Z VYBORIV PREZYDENTA UKRAYINY TERYTORIALNOHO VYBORCHOHO OKRUHU № 49 18.04.2019 8 908
Transportni posluhy; transportni posluhy 1310 kilometr OKRUZHNA VYBORCHA KOMISIIA Z VYBORIV PREZYDENTA UKRAYINY TERYTORIALNOHO VYBORCHOHO OKRUHU № 49 01.04.2019 8 908
Transportni posluhy; transportni posluhy 95.5 hodyna OKRUZHNA VYBORCHA KOMISIIA Z VYBORIV PREZYDENTA UKRAYINY TERYTORIALNOHO VYBORCHOHO OKRUHU № 49 28.03.2019 19 100
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Court Register — 2 of documents

Date of update 16.07.2019
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.
14.09.2017 Court decree Criminal 69020056 229/3277/17
13.09.2017 Court decree Criminal 69020048 229/3277/17

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
27.03.2006 Change the address 84200 M.DRUZHKIVKA VUL.CHKALOVA BUD.60
28.03.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO-BUM LTD"
30.03.2006 Change of a size of the authorized capital 36,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AVTO-BUM LTD"

Get complete information about the "AVTO-BUM LTD" counterparty. Legal information about this counterparty will assist lawyers in determining whether to work with this entrepreneur. This data is stored in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 33959686. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "AVTO-BUM LTD" is located in Other cities according to our catalog for the letter A, and the legal address of this counterparty is at 84200, CITY INSHI NASELENI PUNKTY, STREET CHKALOVA, BUILDING 60A. Furthermore, our tool can find even more in-depth records.

Company Data "AVTO-BUM LTD"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "AVTO-BUM LTD" include its signatory Pysarenko Dmytro Viktorovych, manager Pysarenko Dmytro Viktorovych, as well as Pysarenko Dmytro Viktorovych, Pysarenko Dmytro Viktorovych. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.