AVTOTREYDINH ATOLL HRUP

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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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Profile
Date of update 19.09.2019
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 19.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOTREYDINH ATOLL HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОТРЕЙДІНГ АТОЛЛ ГРУП"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
35755339
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Registration date
26.02.2008 (11 years 6 months)
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Authorised person
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The size of the authorized capital
211 550 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
77.40 Leasing of intellectual property and similar products, except copyrighted works
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 82.99 Other business support service activities n.e.c.
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.12 Web portals
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 03062, m.Kyyiv, PROSPEKT PEREMOHY, budynok 67
Phone number: 4968470

Participants and beneficiaries 35755339

Date of update 19.09.2019
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%
Final beneficiary owner (controller)
Y BOIARYN OLEH PETROVYCH M KYYIV VUL. ZHOVTNEVA 23-V
List of legal entity founders
BOIARYN OLEH PETROVYCH

Founder address: 03115, m.Kyyiv, Desnianskyy rayon, VULYTSIA BALZAKA, budynok 22, kvartyra 212

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 0,0236%

ZAKRYTE AKTSIONERNE TOVARYSTVO "ATOLL KHOLDINH"

Founder’s USREOU code 31237888

Founder address: 03062, m.Kyyiv, Sviatoshynskyy rayon, PROSP. PEREMOHY, budynok 67

Amount of contribution to authorized capital:  139 950 000.00 UAH

Share (%): 66,1546%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KASTEL KHOLDYNH"

Founder address: 2112, MISTO KOPENHAHEN (PIVDEN), LERHRAUSVAY, 12, DANIIA

Amount of contribution to authorized capital:  71 550 000.00 UAH

Share (%): 33,8218%

Власність та дозволи AVTOTREYDINH ATOLL HRUP

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.09.2019)
Valid VAT certificate

Taxpayer identification number: 357553326578

Date of registration: 03.03.2008

Information about single social contribution payer’s registration number
03-15267
Register single tax payers
(as of 14.09.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2019)
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
Sviatoshynska 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: 27.02.2008

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 27.02.2008

Registration number: 9474

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 29.02.2008

Registration number: 03-15267

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 19.09.2019
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.
18.06.2012 Decree Administrative 24958997 2а-5197/12/2670

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
25.02.2008 Change the address 03062, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK 67
26.02.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTREYDINH ATOLL HRUP"
27.02.2008 Change of a type of activity 74.14.0 - business and other management consultancy activities
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AVTOTREYDINH ATOLL HRUP"

Get key facts about the "AVTOTREYDINH ATOLL HRUP" counterparty. A complete profile about this counterparty will assist legal departments in determining whether to work with this business partner. This profile is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 35755339. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "AVTOTREYDINH ATOLL HRUP" is located in Kyiv according to our directory for the letter A, and the legal address of this counterparty is at 03062, CITY KYIV, AVENUE PEREMOHY, BUILDING 67. Furthermore, our system can find even more in-depth profiles.

Company Data "AVTOTREYDINH ATOLL HRUP"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "AVTOTREYDINH ATOLL HRUP" include its manager Boiaryn Oleh Petrovych, signatory Iakovleva Maryna Anatoliyivna, as well as Boiaryn Oleh Petrovych, ZAKRYTE AKTSIONERNE TOVARYSTVO "ATOLL KHOLDINH", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KASTEL KHOLDYNH", Y BOIARYN OLEH PETROVYCH M KYYIV VUL. ZHOVTNEVA 23-V. 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 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.