ТОВ "УЗАВТО-ЖИТОМИР"

35611368

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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.

List of key due diligence factors identified by Express Analysis:

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 03.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УЗАВТО-ЖИТОМИР

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Legal entity's status
(as of 03.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35611368

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Registration date

07.12.2007 (18 years 7 months)

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Authorised person

ТУРДИБОЄВ РАХІМ СОБІРОВИЧ 14.04.2016, kerivnyk

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The size of the authorized capital

46 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.11 Торгівля автомобілями та легковими автотранспортними засобами

Total for this NACE code: 5 921

Other:

45.19 Торгівля іншими автотранспортними засобами
45.20 Технічне обслуговування та ремонт автотранспортних засобів
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів

45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів

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Contacts

Location of the legal entity:	Україна, 4, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШЕВЧЕНКА, будинок
Phone number:	+380412417274 Date of update 15.10.2024 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.
Факс:	+380412417274 Date of update 15.10.2024 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 35611368

Date of update 03.08.2026

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

ТУРДИБОЄВ РАХІМ СОБІРОВИЧ

Founder address: Узбекистан, ТАШКЕНТСЬКА ОБЛ., М.ЧИРЧИК, СУЛ. М.АШРАФІ, БУД..13,КВ.2

Amount of contribution to authorized capital: 23 000.00 UAH

Share (%): 50%

ШАМІРЗАЄВ МАХМУДЖОН ГАНІЙОВИЧ

Founder address: Узбекистан, м. Андіжан, вул. Мілій Тікланіш,23 кв..11

Amount of contribution to authorized capital: 23 000.00 UAH

Share (%): 50%

Financial scoring

Market Score

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 04.08.2026)

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

(as of 15.10.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 356113606254

Date of cancellation of VAT payer registration: 13.12.2017

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.01.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 10.12.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 10.12.2007

Registration number: 23586

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.12.2007

Registration number: 27184857/06274

Finance

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Financial indicators, thousand UAH

Indicators	2011	2012	2013	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
12.12.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UZAVTO-ZHYTOMYR" ( TOV "UZAVTO-ZHYTOMYR")
11.22.1211	Change of a type of activity		45.11 - sale of cars and light motor vehicles
21.21.1222	Change of a size of the authorized capital		46,000 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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"УЗАВТО-ЖИТОМИР" Information

Get key details about the "УЗАВТО-ЖИТОМИР" legal entity. Complete information about this legal entity will assist managers in making decisions about whether to work with this counterparty. This profile can be found in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 35611368. Based on a legal entity’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 legal entity is located. For instance, "УЗАВТО-ЖИТОМИР" is located in Dnipro according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **4, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our system can reveal even more in-depth records.

Who are the owners and beneficiaries of "УЗАВТО-ЖИТОМИР", USREOU 35611368?

According to the latest available verification "УЗАВТО-ЖИТОМИР", LLC has the following structure:

Authorised person — Турдибоєв Рахім Собірович;
Ultimate beneficial owner (controller) — Турдибоєв Рахім Собірович;
Founders/shareholders — Турдибоєв Рахім Собірович, Шамірзаєв Махмуджон Ганійович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "УЗАВТО-ЖИТОМИР"?

The Unified Register of Court Decisions contains 0 documents where "УЗАВТО-ЖИТОМИР" (35611368) is mentioned.

How to identify the corporate connections of "УЗАВТО-ЖИТОМИР"?

YouControl provides access to a visual map of "УЗАВТО-ЖИТОМИР" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "УЗАВТО-ЖИТОМИР" with similar companies?

YouControl allows you to review "УЗАВТО-ЖИТОМИР" primary business activity — code 45.11 Sale of cars and light motor vehicles — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "УЗАВТО-ЖИТОМИР" LLC is compared to its competitors.

How to review the ownership structure of "УЗАВТО-ЖИТОМИР" and changes in founders over recent years?

YouControl displays the history of registration changes for "УЗАВТО-ЖИТОМИР", including changes in owners, share capital, management, legal address, and other details.

For "УЗАВТО-ЖИТОМИР", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "УЗАВТО-ЖИТОМИР"?

YouControl allows you to view all authorised persons, founders, and managers of "УЗАВТО-ЖИТОМИР", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"УЗАВТО-ЖИТОМИР" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "УЗАВТО-ЖИТОМИР" include its Турдибоєв Рахім Собірович, as well as Турдибоєв Рахім Собірович, Шамірзаєв Махмуджон Ганійович. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter U in our catalog.