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AVTOMAHISTRAL-PIVDEN

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Profile
Date of update 25.10.2020
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Legal entity's full name
(as of 25.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOMAHISTRAL-PIVDEN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОМАГІСТРАЛЬ-ПІВДЕНЬ"
Legal entity's status
(as of 25.10.2020)
Not in the process of dissolution
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USREOU code
34252469
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Registration date
27.02.2006 (14 years 7 months)
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Authorised person
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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.11 Construction of roads and motorways
Other:
  • 42.13 Construction of bridges and tunnels
  • 52.29 Other transportation support activities
  • 52.24 Cargo handling
  • 52.21 Service activities incidental to land transportation
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 42.91 Construction of water projects
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Contacts
Address: Ukrayina, 65058, Odeska obl., misto Odesa, VULYTSIA ROMANA KARMENA, budynok 21
Phone number: 0487289583
Date of update 25.10.2020
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.

Participants and beneficiaries 34252469

Date of update 25.10.2020
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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
Final beneficiary owner (controller)
KOROTKOV VALERIY VALENTYNOVYCH

Founder address: UKRAYINA ,ODESKA OBL., ROZDILNIANSKYY RAYON, MISTO ROZDILNA, PROVULOK SHKILNYY, BUDYNOK 11, KVARTYRA 1

NALYVANNYY OLEH ANATOLIYOVYCH

Founder address: ODESKA OBL., IVANIVSKYY RAYON, SELYSHCHE MISKOHO TYPU IVANIVKA, VULYTSIA NOVOSELIV, BUDYNOK 11, KVARTYRA 2

List of legal entity founders
KOROTKOV VALERIY VALENTYNOVYCH

Founder address: Ukrayina, 67400, Odeska obl., Rozdilnianskyy r-n, misto Rozdilna, PROVULOK SHKILNYY, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  24 400.00 UAH

Share (%): 61,0000%

NALYVANNYY OLEH ANATOLIYOVYCH

Founder address: Ukrayina, 67200, Odeska obl., Ivanivskyy r-n, selyshche miskoho typu Ivanivka, VULYTSIA NOVOSELIV, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  15 600.00 UAH

Share (%): 39,0000%

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Affiliates and assigns 34252469

Date of update 25.10.2020
Access to current data
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Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA "LVIVSKE BUDIVELNE UPRAVLINNIA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL-PIVDEN"

Separate subdivision’s USREOU code: 35991035

Separate subdivision’s registered office: Ukrayina, 79053, Lvivska obl., misto Lviv, VULYTSIA VOLODYMYRA VELYKOHO, budynok 54.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA "DNIPROPETROVSKE BUDIVELNE UPRAVLINNIA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL-PIVDEN"

Separate subdivision’s USREOU code: 37222966

Separate subdivision’s registered office: Ukrayina, 49020, Dnipropetrovska obl., misto Dnipro, VULYTSIA SHEVCHENKO, budynok 35.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA "KYYIVSKE BUDIVELNE UPRAVLINNIA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL-PIVDEN"

Separate subdivision’s USREOU code: 39922473

Separate subdivision’s registered office: Ukrayina, 03150, misto Kyyiv, VULYTSIA ANTONOVYCHA, budynok 51.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA "DOROZHNIY SERVIS" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL-PIVDEN"

Separate subdivision’s USREOU code: 43461100

Separate subdivision’s registered office: Ukrayina, 08630, Kyyivska obl., Vasylkivskyy r-n, selyshche miskoho typu Hlevakha, PROVULOK VYSHNEVYY, budynok 1.

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Ownership and permissions AVTOMAHISTRAL-PIVDEN

Trademarks
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.10.2020)
Valid VAT certificate

Taxpayer identification number: 342524615535

Date of registration: 20.03.2006

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.10.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 28.02.2006

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 01.03.2006

Registration number: 19924

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 28.02.2006

Registration number: 12907

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOMAHISTRAL-PIVDEN

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy seredniy remont avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia r-15 kovel-volodymyr-volynskyy-chervonohrad-zhovkva, km 137+000 – km 159+780 lvivskoyi oblasti (dk 021:2015: 45233142-6 remont dorih); potochnyy seredniy remont avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia r-15 kovel-volodymyr-volynskyy-chervonohrad-zhovkva, km 137+000 – km 159+780 lvivskoyi oblasti (dk 021:2015: 45233142-6 remont dorih) 1 posl.
Sluzhba avtomobilnykh dorih u Lvivskiy oblasti 22.10.2020 402 896 550
«dstu b d.1.1-1:2013 «pravyla vyznachennia vartosti budivnytstva» hbn h.1-218-182:2011 «remont avtomobilnykh dorih zahalnoho korystuvannia. vydy remontiv ta perelik robit» kapitalnyy remont avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia n-32 pokrovsk – bakhmut - mykhaylivka, km 13+535– km 16+800 (koryhuvannia)»; «dstu b d.1.1-1:2013 «pravyla vyznachennia vartosti budivnytstva» hbn h.1-218-182:2011 «remont avtomobilnykh dorih zahalnoho korystuvannia. vydy remontiv ta perelik robit» kapitalnyy remont avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia n-32 pokrovsk – bakhmut - mykhaylivka, km 13+535– km 16+800 (koryhuvannia)» 1 rob.
SLUZHBA AVTOMOBILNYKH DORIH U DONETSKIY OBLASTI 16.10.2020 137 303 040
Hbn h.1-218-182:2011 kapitalnyy remont avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia n-07 kyyiv-sumy-iunakivka (na m. kursk) na diliantsi km 232+360 - km 244+000, sumska oblast (45230000-8 budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon ); hbn h.1-218-182:2011 kapitalnyy remont avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia n-07 kyyiv-sumy-iunakivka (na m. kursk) na diliantsi km 232+360 - km 244+000, sumska oblast (45230000-8 budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon ) 1 rob.
Sluzhba avtomobilnykh dorih u Sumskiy oblasti 13.10.2020 433 217 580
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Court Register — > 100 of documents

Date of update 25.10.2020
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 legal proceedings Decision No. Case No.
20.10.2020 Court decree Civil 92308481 638/12939/20
19.10.2020 Court decree Economic 92286156 916/2545/20
19.10.2020 Court decree Economic 92286154 916/2545/20
16.10.2020 Court decree Administrative 92250698 420/5896/18
15.10.2020 Court decree Administrative 92201700 640/2738/20
13.10.2020 Court decree Economic 92226670 922/1444/20
13.10.2020 Court decree Economic 92251568 911/344/20
09.10.2020 Court decree Criminal 92099521 183/4184/20
08.10.2020 Court decree Civil 92098152 161/16458/19
07.10.2020 Court decree Economic 92172149 916/1476/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.02.2006 Change the address 65058 M.ODESA VUL.ROMANA KARMENA BUD.21
27.02.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL-ODESA"
28.02.2006 Change of a size of the authorized capital 40,000 UAH
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Company Information "AVTOMAHISTRAL-PIVDEN"

Get complete information about the "AVTOMAHISTRAL-PIVDEN" enterprise. A complete profile about this enterprise will assist entrepreneurs in determining whether to work with this partner. This data is stored 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 enterprise with registration number 34252469. Based on a counterparty’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 counterparty is located. For instance, "AVTOMAHISTRAL-PIVDEN" is located in Odesa according to our catalog for the letter A, and the legal address of this enterprise is at 65058, CITY ODESA, STREET ROMANA KARMENA, BUILDING 21. Furthermore, our service can find even more in-depth records.

Company Data "AVTOMAHISTRAL-PIVDEN"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AVTOMAHISTRAL-PIVDEN" include its manager Tymofeiev Mykola Serhiyovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (nemaie)), predstavnyk Tymofeiev Mykola Serhiyovych, as well as Korotkov Valeriy Valentynovych, Nalyvannyy Oleh Anatoliyovych, Korotkov Valeriy Valentynovych, Nalyvannyy Oleh Anatoliyovych. With the full version of our site you can unearth 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 Odesa or under the letter A in our catalog.