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536 factors verified
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Express Analysis module
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Date of record: 03.03.2016
Record number: 1 588 172 0013 004838
Economic operator’s status: припинено
PRIVATE COMPANY
| Location of the legal entity: | 36034, Полтавська обл., місто Полтава, ВУЛИЦЯ ВЕЛИКОТИРНІВСЬКА, будинок **/**, квартира ** |
| Phone number: |
0532551735
Date of update 16.06.2016
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. |
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.
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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 31.05.2006
Date of de-registration: 04.03.2016
ID code of body: 39680655
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 31.05.2006
Registration number: 834;
Date of de-registration: 03.03.2016
De-registration number: 1616010205963
ID code of body: 39680655
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 01.06.2006
Registration number: 162605085;
Date of de-registration: 04.03.2016
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 15.01.2013 | Administrative | 28750255 | 2а-1670/7432/12 |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "AVTOSERVIS-AVANHARD"
( PP "AVTOSERVIS-AVANHARD") |
||
| Change of a type of activity | 50.20.0 - maintenance and repair of motor vehicles | ||
| Change of a size of the authorized capital | 0 UAH |
Get legal information about the "АВТОСЕРВІС-АВАНГАРД" legal entity. Complete information about this legal entity will help investors in determining whether to work with this entrepreneur. This profile is available in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 34412173. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АВТОСЕРВІС-АВАНГАРД" is located in Poltava according to our catalog for the letter P, and the legal address of this legal entity is at 36034, Полтавська обл., місто Полтава, ВУЛИЦЯ ВЕЛИКОТИРНІВСЬКА, будинок **/**, квартира **. Furthermore, our system can locate even more in-depth information.
According to the latest available verification "АВТОСЕРВІС-АВАНГАРД", LLC has the following structure:
Authorised person — Чигорь Вячеслав Миколайович, Чигорь Вячеслав Миколайович, Чигорь Вячеслав Миколайович;
Ultimate beneficial owner (controller) — Чигорь Вячеслав Миколайович, Чигорь Вячеслав Миколайович, Чигорь Вячеслав Миколайович;
Founders/shareholders — Чигорь Вячеслав Миколайович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 1 documents where "АВТОСЕРВІС-АВАНГАРД" (34412173) is mentioned.
YouControl provides access to a visual map of "АВТОСЕРВІС-АВАНГАРД" 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.
YouControl allows you to review "АВТОСЕРВІС-АВАНГАРД" primary business activity — code 50.20.0 Maintenance and repair of motor vehicles — 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 "АВТОСЕРВІС-АВАНГАРД" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АВТОСЕРВІС-АВАНГАРД", including changes in owners, share capital, management, legal address, and other details.
For "АВТОСЕРВІС-АВАНГАРД", 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.
YouControl allows you to view all authorised persons, founders, and managers of "АВТОСЕРВІС-АВАНГАРД", 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.
Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.
The shareholders of "АВТОСЕРВІС-АВАНГАРД" include its Чигорь Вячеслав Миколайович, Чигорь Вячеслав Миколайович, Чигорь Вячеслав Миколайович, as well as Чигорь Вячеслав Миколайович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Poltava or under the letter P in our catalog.
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Search for Clients, Partners, and Suppliers
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International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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