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TOV IUAVTO

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Profile
Date of update 23.11.2020
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
Legal entity's full name
(as of 23.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUAVTO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮАВТО"
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
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USREOU code
35135683
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Registration date
21.05.2007 (13 years 6 months)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 32.99 Other manufacturing n.e.c.
All types of activities Hide
Contacts
Address: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VANDY VASYLEVSKOYI, budynok 16, kvartyra 30
Phone number: +380442380648
Date of update 09.04.2020
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 35135683

Date of update 23.11.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KRYVOY VIACHESLAV VIKTOROVYCH

Founder address: ADRESA REIESTRATSIYI- 11042, ZHYTOMYRSKA OBLAST, OLEVSKYY RAYON, S. ZHUBROVYCHI, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 21

List of legal entity founders
KRYVOY VIACHESLAV VIKTOROVYCH

Founder address: 11042, ZHytomyrska obl., Olevskyy rayon, selo ZHubrovychi, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 21

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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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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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2020)
Valid VAT certificate

Taxpayer identification number: 351356826596

Date of registration: 11.06.2007

Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  405 443 UAH

State:  385 892 UAH

Local:  19 552 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 23.05.2007

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 25.05.2007

Registration number: 29313

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 22.05.2007

Registration number: 03-45762*

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 7 of documents

Date of update 23.11.2020
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.
21.07.2016 Court decree Criminal 59110558 757/22907/15-к
05.07.2016 Court decree Criminal 58773015 760/10890/16-к
29.06.2016 Court decree Criminal 58586055 757/22907/15-к
22.06.2016 Court decree Criminal 61974863 760/10890/16-к
22.06.2016 Court decree Criminal 61974857 760/10890/16-к
22.06.2016 Court decree Criminal 61974740 760/10890/16-к
22.06.2016 Court decree Criminal 61974736 760/10890/16-к
22.06.2016 Court decree Criminal 61974731 760/10890/16-к
22.06.2016 Court decree Criminal 61974723 760/10890/16-к
22.06.2016 Court decree Criminal 61975119 760/10890/16-к

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
20.05.2007 Change the address 04053, M.KYYIV, VULYTSIA ARTEMA, BUDYNOK 37-41
21.05.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUAVTO"
23.05.2007 Change of a type of activity 74.40.0 - advertising agencies
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Related individuals
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Contracting party "IUAVTO" data

Get legal information on undertaking "IUAVTO". "IUAVTO" was registered on 21.05.2007. Authorised person of company is manager Kryvoy Viacheslav Viktorovych. The corporate seat of "IUAVTO" is 04116, CITY KYIV, STREET VANDY VASYLEVSKOYI, BUILDING 16, APT 30.

Contracting party "IUAVTO" Data

The main line of business is 73.11 Advertising agencies. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "IUAVTO" is assigned EDRPOU code 35135683. The authorised capital of undertaking "IUAVTO" amounts to 300 000.00 UAH. Contracting party "IUAVTO" is mentioned in 7 judicial documents. Contracting party "IUAVTO" sanctions screening returned no information on the person or related persons found. More of essential details on "IUAVTO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.