ПП "АВТОЛЕГІОНБУД"

34034708

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 06.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО АВТОЛЕГІОНБУД

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Short name

AUTOLEGIONBUD PE

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Legal entity's status
(as of 06.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34034708

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Registration date

13.07.2006 (19 years 11 months)

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Authorised person

НІКОЛЮК СЕРГІЙ БОРИСОВИЧ 23.03.2015, kerivnyk

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The size of the authorized capital

2 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

Total for this NACE code: 17 692

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
46.34 Оптова торгівля напоями
46.90 Неспеціалізована оптова торгівля

52.10 Складське господарство

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Contacts

Location of the legal entity:

Україна, **6, Волинська обл., місто Луцьк, ВУЛИЦЯ ЄРШОВА, будинок **, офіс **

Phone number:

+380674079890

Date of update 02.10.2025

Participants and beneficiaries 34034708

Date of update 06.07.2026

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

List of legal entity founders/members

НІКОЛЮК СЕРГІЙ БОРИСОВИЧ

Founder address: Україна, 03113, Київська обл., місто Ірпінь, селище міського типу Гостомель, ВУЛИЦЯ 1 ТРАВНЯ, будинок 21

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 07.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 02.10.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 340347017097

Date of cancellation of VAT payer registration: 16.07.2014

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.12.2020)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Луцької 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: 28.11.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКЕ УПРАВЛІННЯ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 43143484

Information about institutional register: Реєстр платників податків

Date of registration: 18.07.2006

Registration number: 25

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКЕ УПРАВЛІННЯ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 43143484

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.07.2013

Registration number: 0308001876

Finance

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Financial indicators, thousand UAH

Indicators	2011	2012	2013	2014
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 3 of documents

Date of update 06.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.05.2020	Court ruling	Criminal	89132517	522/16521/16-к
26.02.2020	Court ruling	Criminal	87848485	522/16521/16-к
03.01.2020	Court ruling	Criminal	86761481	522/16521/16-к
18.11.2019	Court ruling	Criminal	87376808	522/16521/16-к
04.11.2019	Court ruling	Criminal	85383513	522/16521/16-к
27.03.2019	Court ruling	Criminal	80731093	522/16521/16-к
18.12.2018	Court ruling	Criminal	78941100	522/16521/16-к
10.12.2018	Court ruling	Criminal	78570581	522/16521/16-к
16.11.2018	Court ruling	Criminal	78039849	522/16521/16-к
15.11.2018	Court ruling	Criminal	77942571	522/16521/16-к

YouControl registered legal persons/individuals change log - 29

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Date	Event	Past	Present
21.22.1222	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "AVTOLEHIONBUD" ( PP "AVTOLEHIONBUD")
22.11.1112	Change of a size of the authorized capital		2,000 UAH
22.22.1121	Change the address		Ukrayina, 6, Volynska obl., misto Lutsk, VULYTSIA IERSHOVA, budynok , ofis ** Phone: +************

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Related individuals

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The section contains information about the company's relations with individuals.

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"АВТОЛЕГІОНБУД" Information

Get key facts about the "АВТОЛЕГІОНБУД" legal entity. Legal information about this legal entity will assist deputy directors in determining whether to work with this partner. This information can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34034708. 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 area a given legal entity is located. For instance, "АВТОЛЕГІОНБУД" is located in Lutsk according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **6, Волинська обл., місто Луцьк, ВУЛИЦЯ ЄРШОВА, будинок **, офіс **. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of "АВТОЛЕГІОНБУД", USREOU 34034708?

According to the latest available verification AUTOLEGIONBUD PE, LLC has the following structure:

Authorised person — Ніколюк Сергій Борисович;
Ultimate beneficial owner (controller) — Ніколюк Сергій Борисович;
Founders/shareholders — Ніколюк Сергій Борисович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "АВТОЛЕГІОНБУД"?

The Unified Register of Court Decisions contains 3 documents where AUTOLEGIONBUD PE (34034708) is mentioned.

How to identify the corporate connections of "АВТОЛЕГІОНБУД"?

YouControl provides access to a visual map of "АВТОЛЕГІОНБУД" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "АВТОЛЕГІОНБУД" with similar companies?

YouControl allows you to review "АВТОЛЕГІОНБУД" primary business activity — code 73.20 Market research and public opinion polling — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky AUTOLEGIONBUD PE LLC is compared to its competitors.

How to review the ownership structure of "АВТОЛЕГІОНБУД" and changes in founders over recent years?

YouControl displays the history of registration changes for "АВТОЛЕГІОНБУД", including changes in owners, share capital, management, legal address, and other details.

For "АВТОЛЕГІОНБУД", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "АВТОЛЕГІОНБУД"?

YouControl allows you to view all authorised persons, founders, and managers of "АВТОЛЕГІОНБУД", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"АВТОЛЕГІОНБУД" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "АВТОЛЕГІОНБУД" include its Ніколюк Сергій Борисович, as well as Ніколюк Сергій Борисович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Lutsk or under the letter A in our catalog.