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AVTOTSENTR ODESA

35696310

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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

Profile
Date of update 23.05.2024
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Legal entity's full name
(as of 23.05.2024)
ДОЧІРНЄ ПІДПРИЄМСТВО АВТОЦЕНТР ОДЕСА
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Legal entity's status
(as of 23.05.2024)
Not in the process of dissolution
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USREOU code
35696310
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Registration date
18.01.2008 (16 years 4 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Activities
Main:
45.20 Технічне обслуговування та ремонт автотранспортних засобів

Total for this NACE code: 43 645

Active entities in Ukraine for this type of activity:

6 830 – Legal entities

36 815 – IE

Other:
  • 45.11 Торгівля автомобілями та легковими автотранспортними засобами
  • 68.10 Купівля та продаж власного нерухомого майна
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Contacts
Location of the legal entity: Україна, **0, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ КИЇВСЬКА, будинок **, корпус А

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Participants and beneficiaries 35696310

Date of update 23.05.2024
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/members
КОМПАНІЯ "АРБІСІ ПРОДАКТС АГ"

Founder address: Сейшельські Острови, ГЛОБАЛ ГЕЙТВЕЙ 8, РЮ ДЕ ЛЯ ПЕРЛ, ПРОВІДЕНС, МАЕСейшельські Острови, ГЛОБАЛ ГЕЙТВЕЙ 2, РЮ ДЕ ЛЯ ПЕРЛ, ПРОВІДЕНС, МАЕ

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 356963115534

Date of cancellation of VAT payer registration: 04.06.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Тернопільська міська рада
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: 21.01.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 43142763

Information about institutional register: Реєстр платників податків

Date of registration: 21.01.2008

Registration number: 46581

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 43142763

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.01.2008

Registration number: 15992

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ДОЧІРНЄ ПІДПРИЄМСТВО АВТОЦЕНТР ОДЕСА

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 3 - posluhy z tekhnichnoho obsluhovuvannia ta remontu avtomobiliv - 3 odynytsi
Odeska filiia DP "AMPU" 31.12.2015 18 194
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Court Register — 3 of documents

Date of update 23.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.05.2021 Decision Civil 97104506 520/6079/19
07.06.2018 Court decree Criminal 74620569 522/12360/16-к
04.06.2018 Court decree Criminal 74417893 522/12360/16-к
05.04.2018 Court decree Criminal 73356948 522/12360/16-к
25.07.2017 Court decree Economic 67890084 916/1080/15-г
25.07.2017 Court decree Economic 67917165 916/1080/15-г
11.07.2017 Court decree Economic 67709614 916/1080/15-г
10.07.2017 Court decree Criminal 67624140 522/12360/16-к
10.07.2017 Court decree Criminal 67649388 522/12360/16-к
06.07.2017 Court decree Criminal 105750580 522/12360/16-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
17.01.2008 Change the address 65125, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA USPENSKA, BUDYNOK **
18.01.2008 Change of the legal entity name DOCHIRNIE PIDPRYIEMSTVO "AVTOTSENTR ODESA"
21.01.2008 Change of a type of activity 50.10.2 - sale of motor vehicles
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Company Information "АВТОЦЕНТР ОДЕСА"

Get legal information about the "АВТОЦЕНТР ОДЕСА" firm. Key information about this firm will assist owners in making decisions about whether to work with this business partner. This data is available in an open registry. 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 35696310. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АВТОЦЕНТР ОДЕСА" is located in Ternopil according to our directory for the letter A, and the legal address of this firm is at Україна, **0, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ КИЇВСЬКА, будинок **, корпус А. Furthermore, our system can find even more in-depth records.

Company Data "АВТОЦЕНТР ОДЕСА"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "АВТОЦЕНТР ОДЕСА" include its Валітов Аскар Іршадович, as well as КОМПАНІЯ "АРБІСІ ПРОДАКТС АГ". With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other companies in Ternopil or under the letter A in our catalog.