ТОВ "АФ ПАВЛІВСЬКЕ"

35553940

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Need to be careful 2

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536 factors verified

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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 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АФ ПАВЛІВСЬКЕ

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Legal entity's status
(as of 15.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

35553940

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Registration date

27.11.2007 (17 years 7 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

09.02.2021

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.03.2021

Record number: 1 000 911 1100 25000628

Economic operator’s status: рішення щодо припинення

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Authorised person

ДОНЧЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ (vidsutni), kerivnyk z 15.02.2011
ДОНЧЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (vidsutni)), predstavnyk
Донченко Сергій Олександрович holova komisiyi z prypynennia

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The size of the authorized capital

50 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 83 412

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.61 Допоміжна діяльність у рослинництві
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

49.42 Надання послуг перевезення речей (переїзду)
52.29 Інша допоміжна діяльність у сфері транспорту

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Contacts

Location of the legal entity:	Україна, 0, Запорізька обл., Оріхівський р-н, місто Оріхів, ВУЛИЦЯ ПЕЛЕШКА МИКОЛИ, будинок
E-mail:	***********@**.** Date of update 25.03.2021 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.
Phone number:	+380950237852 Date of update 25.03.2021 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 35553940

Date of update 15.07.2025

Current data only in paid tariffs

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

Final beneficiary owner (controller)

DONCHENKO SERHIY OLEKSANDROVYCH

Founder address: UKRAYINA, ZAPORIZKA OBLASTI, ORIKHIVSKYY RAYON, MISTO ORIKHIV, VULYTSIA PELESHKA MYKOLY, BUDYNOK 1

List of legal entity founders/members

ДОНЧЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 70500, Запорізька обл., Оріхівський р-н, місто Оріхів, ВУЛИЦЯ ПЕЛЕШКА МИКОЛИ, будинок 2

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Affiliates and assigns 35553940

Date of update 15.07.2025

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СГМП АРГО"

USREOU code: 13611828

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 16.07.2025)

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

Valid VAT certificate

Taxpayer identification number: 355539408144

Registration Date: 01.02.2009

Canceled VAT certificate

Taxpayer identification number (cancelled): 355539408144

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.12.2020)

Registered with control authorities as such that is in the process of dissolution

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Оріхівська районна державна адміністрація Запорізької області

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: 05.12.2007

Date of de-registration: 24.03.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОРІХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ОРІХІВСЬКИЙ РАЙОН)

ID code of body: 44118663

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 28.11.2007

Registration number: 7122

Date of de-registration: 24.03.2021

De-registration number: 2108140200020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОРІХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ОРІХІВСЬКИЙ РАЙОН)

ID code of body: 44118663

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 27.11.2007

Registration number: 08175-01063

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 3 of documents

Date of update 15.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.03.2021		Cases of administrative offenses	95222173	323/397/21
22.08.2012		Cases of administrative offenses	25722319	819/3375/2012
16.08.2012		Cases of administrative offenses	25956155	819/3376/2012

YouControl registered legal persons/individuals change log - 30

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Date	Event	Past	Present
20.12.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AF PAVLIVSKE" ( TOV "AF PAVLIVSKE")
20.12.2020	Change of a type of activity		49.41 - freight transport by road
20.12.2020	Change of a size of the authorized capital		50,000 UAH

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Related individuals

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

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"АФ ПАВЛІВСЬКЕ" Information

Get key details about the "АФ ПАВЛІВСЬКЕ" legal entity. Key information about this legal entity will help business founders in determining whether to work with this business partner. This data is located in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35553940. 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 city a given legal entity is located. For instance, "АФ ПАВЛІВСЬКЕ" is located in OTHER SETTLEMENTS according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Запорізька обл., Оріхівський р-н, місто Оріхів, ВУЛИЦЯ ПЕЛЕШКА МИКОЛИ, будинок **. Furthermore, our tool can reveal even more in-depth records.

"АФ ПАВЛІВСЬКЕ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "АФ ПАВЛІВСЬКЕ" include its Донченко Сергій Олександрович, Донченко Сергій Олександрович, Донченко Сергій Олександрович, as well as Донченко Сергій Олександрович, Донченко Сергій Олександрович. With the full version of our site you can unearth 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 OTHER SETTLEMENTS or under the letter A in our catalog.