TOV AVTOTSENTR PODILLIA 2007

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Profile
Date of update 08.07.2019
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 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOTSENTR PODILLIA 2007
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОЦЕНТР ПОДІЛЛЯ 2007"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
35522975
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Registration date
25.12.2007 (11 years 6 months)
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Authorised person
  • KUSHNIR VOLODYMYR ANATOLIYOVYCH
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The size of the authorized capital
60 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 03.12 Freshwater fishing
  • 46.77 Wholesale of waste and scrap
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
All types of activities Hide
Contacts
Address: 32445, KHmelnytska obl., Dunaievetskyy rayon, selo Makiv
Phone number: +380382788285

Participants and beneficiaries 35522975

Date of update 08.07.2019
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%
List of legal entity founders
KUSHNIR IURIY ANATOLIYOVYCH

Founder address: 32445, KHmelnytska obl., Dunaievetskyy rayon, selo Makiv, VULYTSIA FRUNZE, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  60 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 22.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.04.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
890
Register single tax payers
(as of 27.04.2019)

Information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Dunaievetska rayonna derzhavna administratsiia KHmelnytskoyi oblastii
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: 03.01.2008

KAM'IANETS-PODILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI (DUNAIEVETSKE VIDDILENNIA)

ID code of body: 39563952

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

Date of registration: 26.12.2007

Registration number: 2320

KAM'IANETS-PODILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI (DUNAIEVETSKE VIDDILENNIA)

ID code of body: 39563952

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

Date of registration: 29.12.2007

Registration number: 890

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
24.12.2007 Change the address 32445, KHMELNYTSKA OBL., DUNAIEVETSKYY RAYON, SELO MAKIV
25.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTSENTR PODILLIA 2007"
03.01.2008 Change of a type of activity 50.10.3 - sale of motor vehicles
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Related individuals
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Company Information "AVTOTSENTR PODILLIA 2007"

Get complete information about the "AVTOTSENTR PODILLIA 2007" firm. Legal information about this firm will assist deputy directors in making decisions about whether to work with this counterparty. This profile is contained in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 35522975. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "AVTOTSENTR PODILLIA 2007" is located in Other cities according to our catalog for the letter A, and the legal address of this firm is at 32445, VILLAGE INSHI NASELENI PUNKTY. Furthermore, our service can locate even more in-depth records.

Company Data "AVTOTSENTR PODILLIA 2007"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "AVTOTSENTR PODILLIA 2007" include its manager Kushnir Volodymyr Anatoliyovych, as well as Kushnir Iuriy Anatoliyovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.