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Profile
Date of update 20.11.2019
Access to current data
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Legal entity's full name
(as of 20.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOTRANSPORTNE PIDPRYIEMSTVO 1661
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО 1661"
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
35634537
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Registration date
26.12.2007 (11 years 10 months)
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The size of the authorized capital
260 000.00 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:
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.77 Retail sale of watches and jewellery in specialised stores
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA KRUHLOUNIVERSYTETSKA, budynok 14
E-mail: office@luxurustle.com.ua
Phone number: +380995611646

Participants and beneficiaries 35634537

Date of update 20.11.2019
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
ZADNIEPRIANYY VITALIY VALERIYOVYCH

Founder address: 04201, m.Kyyiv, Obolonskyy rayon, VULYTSIA POLIARNA, budynok 2-E, kvartyra 211

Amount of contribution to authorized capital:  260 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

Tax and other state bodies
Sign of profitability
(as of 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 356345326554

Date of cancellation of VAT payer registration: 17.11.2014

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 13.04.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.04.2019)
162607515
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.04.2019)
23
Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.04.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Taxpayer has outstanding taxes  350 685 UAH

State:  350 685 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 28.12.2007

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 29.12.2007

Registration number: 47590

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 15.07.2013

Registration number: 162607515

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 20.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.06.2017 Decision Economic 67347737 910/7112/17
04.05.2017 Court decree Economic 66378856 910/7112/17
13.10.2014 Decision Economic 40952624 910/17550/14
22.08.2014 Court decree Economic 40230047 910/17550/14
26.12.2012 Decree Cases of Administrative Offenses 28236840 33-931/12
12.11.2012 Decree Administrative 27623410 2а-8330/12/2670
12.10.2012 Decree Cases of Administrative Offenses 49387505 1005/9513/2012
21.06.2012 Decree Cases of Administrative Offenses 55420489 3-3024/12

YouControl registered legal persons/individuals change log - 34

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Date Event Past Present
25.12.2007 Change the address 01021, M.KYYIV, PECHERSKYY RAYON, VULYTSIA MYKHAYLA HRUSHEVSKOHO, BUDYNOK 28/2, N.P. №43
26.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAKSHERI STAYL"
27.12.2007 Change of a type of activity 52.48.2 - retail sale of watches and jewellery in specialised stores
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Related individuals
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Company Information "AVTOTRANSPORTNE PIDPRYIEMSTVO 1661"

Get legal information about the "AVTOTRANSPORTNE PIDPRYIEMSTVO 1661" legal entity. Key information about this legal entity will help chief accountants in deciding whether to work with this business partner. This data is located 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 legal entity with registration number 35634537. Based on a business’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 business is located. For instance, "AVTOTRANSPORTNE PIDPRYIEMSTVO 1661" is located in Kyiv according to our directory for the letter A, and the legal address of this legal entity is at 01024, CITY KYIV, STREET KRUHLOUNIVERSYTETSKA, BUILDING 14. Furthermore, our tool can locate even more in-depth information.

Company Data "AVTOTRANSPORTNE PIDPRYIEMSTVO 1661"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AVTOTRANSPORTNE PIDPRYIEMSTVO 1661" include its manager Zadnieprianyy Vitaliy Valeriyovych, as well as Zadnieprianyy Vitaliy Valeriyovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.