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Company profile
Code: 35106909
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INFORMATION

ТОВ "АЗІЯ-АВТО"

35106909

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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 26.03.2025
Access to current data
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Legal entity's full name
(as of 26.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЗІЯ-АВТО
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35106909
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Registration date
24.05.2007 (17 years 10 months)
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Authorised person
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  • БОНДАР ЄВГЕН АНАТОЛІЙОВИЧ kerivnyk
  • БОНДАР ЄВГЕН АНАТОЛІЙОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
42 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
50.10.1 Оптова торгівля автомобілями
Other:
  • 50.10.2 Роздрібна торгівля автомобілями
  • 50.10.3 Посередництво в торгівлі автомобілями
  • 50.30.1 Оптова торгівля автомобільними деталями та приладдям
  • 50.30.2 Роздрібна торгівля автомобільними деталями та приладдям
  • 50.20.0 Технічне обслуговування та ремонт автомобілів
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Contacts
Location of the legal entity: Україна, **3, Миколаївська обл., місто Миколаїв, ВУЛ.КОЛОДЯЗНА, будинок **, квартира **

Participants and beneficiaries 35106909

Date of update 26.03.2025
Access to current data
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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
БОНДАР ЄВГЕН АНАТОЛІЙОВИЧ

Founder address: Україна, 54003, Миколаївська обл., місто Миколаїв, ВУЛ.КОЛОДЯЗНА, будинок 22, квартира 21

Amount of contribution to authorized capital: 42 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.08.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 351069014039

Date of cancellation of VAT payer registration: 29.12.2008

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
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
Департамент з надання адміністративних послуг Миколаївської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДПI У ЦЕНТРАЛЬНОМУ РАЙОНI М.МИКОЛАЄВА ГУ МIНДОХОДIВ

ID code of body: 38790114

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.05.2007

Registration number: 1402024160

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Court Register — 1 of documents

Date of update 26.03.2025
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.
14.05.2009 Administrative 4490105 2а-759/09/1490
14.05.2009 Administrative 4598517 2а-759/09/1490
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZIIA-AVTO"
( TOV "AZIIA-AVTO")
24.11.2020 Change of a type of activity 50.10.1 - sale of motor vehicles
24.11.2020 Change of a size of the authorized capital 42,000 UAH
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"АЗІЯ-АВТО" Information

Get key details about the "АЗІЯ-АВТО" legal entity. A complete profile about this legal entity will assist chief accountants in deciding whether to work with this business partner. This data is contained in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 35106909. 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, "АЗІЯ-АВТО" is located in Mykolaiv according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **3, Миколаївська обл., місто Миколаїв, ВУЛ.КОЛОДЯЗНА, будинок **, квартира **. Furthermore, our service can locate even more in-depth records.

"АЗІЯ-АВТО" 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 business tax identification number on our site. The shareholders of "АЗІЯ-АВТО" include its Бондар Євген Анатолійович, Бондар Євген Анатолійович, as well as Бондар Євген Анатолійович. With the full version of our service you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter A in our catalog.
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Translated from Ukrainian