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AVTOTREYD-SUMY

34013447

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 17.05.2024
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Legal entity's full name
(as of 17.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВТОТРЕЙД-СУМИ
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Legal entity's status
(as of 17.05.2024)
Not in the process of dissolution
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USREOU code
34013447
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Registration date
14.03.2006 (18 years 2 months)
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The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.11 Торгівля автомобілями та легковими автотранспортними засобами

Total for this NACE code: 4 914

Active entities in Ukraine for this type of activity:

4 425 – Legal entities

489 – IE

Other:
  • 25.99 Виробництво інших готових металевих виробів, н.в.і.у.
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 69.10 Діяльність у сфері права
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Сумська обл., місто Суми, ВУЛИЦЯ БІЛОПІЛЬСЬКЕ ШОСЕ, будинок **

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Participants and beneficiaries 34013447

Date of update 17.05.2024
Access to current data
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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/members
ЧЕСНОКОВ РОМАН ЮРІЙОВИЧ

Founder address: Україна, 40021, Сумська обл., місто Суми, ПРОСПЕКТ КОЗАЦЬКИЙ, будинок 12

Amount of contribution to authorized capital: 17 500.00 UAH

Share (%): 50,00%

ЧЕРЕВКО ОЛЕНА ВЯЧЕСЛАВІВНА

Founder address: Україна, 42343, Сумська обл., Сумський р-н, село Сад, ВУЛИЦЯ МАЛИНОВА, будинок 21

Amount of contribution to authorized capital: 17 500.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

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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 18.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 340134418191

Date of cancellation of VAT payer registration: 22.02.2010

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 01.07.2021)
Registered with public authorities for revenues and duties
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 Сумської 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: 20.03.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 43144399

Information about institutional register: Реєстр платників податків

Date of registration: 17.03.2006

Registration number: 9291

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 43144399

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.03.2006

Registration number: 1820079115

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 17.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
16.02.2024 Court decree Civil 117041700 591/732/24
30.01.2024 Court decree Civil 116620169 591/732/24
23.06.2020 Court decree Civil 90073670 592/12311/19
22.04.2020 Civil 88873980 592/12311/19
07.04.2020 Court decree Civil 88623943 592/12311/19
10.03.2020 Court decree Civil 88099603 592/12311/19
05.02.2020 Court decree Civil 87408846 592/12311/19
05.02.2020 Court decree Civil 87462428 592/12311/19
10.01.2020 Court decree Civil 86824141 583/3502/19
23.12.2019 Civil 86559253 583/3502/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
13.03.2006 Change the address 40030, SUMSKA OBL., MISTO SUMY, KOVPAKIVSKYY RAYON, VULYTSIA BILOPILSKE SHOSE, BUDYNOK **
14.03.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTREYD-SUMY"
20.03.2006 Change of a type of activity 50.10.2 - sale of motor vehicles
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Company Information "АВТОТРЕЙД-СУМИ"

Get key details about the "АВТОТРЕЙД-СУМИ" company. Legal information about this company will help auditors in determining whether to work with this partner. This material is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 34013447. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АВТОТРЕЙД-СУМИ" is located in Sumy according to our directory for the letter A, and the legal address of this company is at Україна, **0, Сумська обл., місто Суми, ВУЛИЦЯ БІЛОПІЛЬСЬКЕ ШОСЕ, будинок **. Furthermore, our tool can locate even more in-depth records.

Company Data "АВТОТРЕЙД-СУМИ"

Our database contains information about shareholders 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 on our site. The shareholders of "АВТОТРЕЙД-СУМИ" include its Чесноков Роман Юрійович, Галашан Валерій Семенович, as well as Чесноков Роман Юрійович, Черевко Олена Вячеславівна. With the full version of our service you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Sumy or under the letter A in our catalog.