ТОВ "ЕТАЛОНАВТО"

35107148

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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 11.02.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.02.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕТАЛОНАВТО

copy

copied

Legal entity's status
(as of 11.02.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

35107148

copy

copied

Registration date

24.05.2007 (17 years 8 months)

copy

copied

Authorised person

ШЕВЧУК ВОЛОДИМИР ВОЛОДИМИРОВИЧ

copy

copied

The size of the authorized capital

42 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

49.31 Пасажирський наземний транспорт міського та приміського сполучення

Total for this NACE code: 6 825

Other:

45.11 Торгівля автомобілями та легковими автотранспортними засобами
45.20 Технічне обслуговування та ремонт автотранспортних засобів
45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів

49.39 Інший пасажирський наземний транспорт, н.в.і.у.
49.41 Вантажний автомобільний транспорт
52.21 Допоміжне обслуговування наземного транспорту

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛ.ПУШКІНСЬКА, будинок **, корпус А

Phone number:

+380512580393
+380512580393

Date of update 19.12.2024

Participants and beneficiaries 35107148

Date of update 11.02.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

САДОМОВ ОЛЕКСАНДР СЕРГІЙОВИЧ

Founder address: Україна, 54058, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЛАЗУРНА, будинок 2, квартира 11

Amount of contribution to authorized capital: 42 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

САДОМОВ ОЛЕКСАНДР СЕРГІЙОВИЧ
Україна, 54058, Миколаївська обл., місто Миколаїв, вул.Лазурна, будинок 1, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions ETALONAVTO

Trademarks (archive)

Data is not available in registries

Vehicles

53 vehicles

Licences

3 licenсes

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 12.02.2025)

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

(as of 20.12.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 351071414031

Date of cancellation of VAT payer registration: 30.10.2024

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.09.2021)

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.

HISTORY OF DEBT

(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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 29.05.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 30.05.2007

Registration number: 14039284

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.05.2007

Registration number: 1402024171

Finance

Only at paid licenses get your free trial

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	—

Sample in full dossier All features of the tool

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕТАЛОНАВТО

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy z perevezennia viyskovozobov’iazanykh ta pryzovnykiv; posluhy z perevezennia viyskovozobov’iazanykh ta pryzovnykiv 520 kilometry	Administratsiia TSentralnoho rayonu Mykolayivskoyi miskoyi rady	24.12.2021	15 000
Posluhy z perevezennia viyskovozobov’iazanykh ta pryzovnykiv; posluhy z perevezennia viyskovozobov’iazanykh ta pryzovnykiv 3760 kilometry	Administratsiia Zavodskoho rayonu Mykolayivskoyi miskoyi rady	19.10.2021	105 000
Posluhy z perevezennia viyskovozobov’iazanykh ta pryzovnykiv; posluhy z perevezennia viyskovozobov’iazanykh ta pryzovnykiv 3760 kilometry	Administratsiia TSentralnoho rayonu Mykolayivskoyi miskoyi rady	03.09.2021	88 000

Court Register — 15 of documents

Date of update 11.02.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.11.2024	Court ruling	Civil	123303310	945/2050/24
26.11.2024	Court ruling	Civil	123303312	945/2050/24
25.11.2024	Court ruling	Civil	123332622	488/4427/24
22.11.2024	Court ruling	Civil	123230242	945/2050/24
11.11.2024	Court ruling	Civil	122930429	488/4427/24
11.11.2024	Court ruling	Civil	122930424	488/4427/24
08.10.2024	Court ruling	Civil	122170281	488/4427/24
07.10.2024	Court ruling	Civil	122170275	488/4427/24
30.09.2024	Court ruling	Civil	121958978	945/2050/24
29.08.2024	Court ruling	Civil	121269828	945/2050/24

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial

Date	Event	Past	Present
23.05.2007	Change the address		54030, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, VUL.PUSHKINSKA, BUDYNOK **
24.05.2007	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR-TRANS"
29.05.2007	Change of a type of activity		60.21.1 - urban and suburban passenger land transport

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

"ЕТАЛОНАВТО" Information

Get key information about the "ЕТАЛОНАВТО" legal entity. Complete information about this legal entity will assist security services in deciding whether to work with this contractor. This profile can be found in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35107148. 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 area a given legal entity is located. For instance, "ЕТАЛОНАВТО" is located in Mykolaiv according to our directory for the letter E, and the legal address of this legal entity is at Україна, **, Миколаївська обл., місто Миколаїв, ВУЛ.ПУШКІНСЬКА, будинок **, корпус А. Furthermore, our service can locate even more in-depth profiles.

"ЕТАЛОНАВТО" Data

Our database contains information about owners 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 "ЕТАЛОНАВТО" include its Шевчук Володимир Володимирович, as well as Садомов Олександр Сергійович. 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 amount of 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 E in our catalog.