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Date of record: 23.06.2018
Record number: 1 480 172 0004 040309
Economic operator’s status: ДР припинення ЮО за СПП
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **0, Харківська обл., місто Харків, ПРОСПЕКТ П'ЯТДЕСЯТИРІЧЧЯ СРСР, будинок ** |
| Phone number: |
80503559979 80679619340
Date of update 02.01.2026
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. |
Founder address: Україна, 62340, Харківська обл., Дергачівський р-н, село Черкаська Лозова, ВУЛИЦЯ ФЛОРІНКА, будинок 11
Amount of contribution to authorized capital: 8 910.00 UAH
Share (%): 16.5%
Founder address: Україна, 61000, Харківська обл., місто Харків, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок 21, квартира 222
Amount of contribution to authorized capital: 8 910.00 UAH
Share (%): 16.5%
Founder address: Україна, 61052, Харківська обл., місто Харків, ВУЛИЦЯ КОТЛОВА, будинок 11, квартира 222
Amount of contribution to authorized capital: 8 910.00 UAH
Share (%): 16.5%
Founder address: Україна, 61022, Харківська обл., місто Харків, ВУЛИЦЯ ЧИЧИБАБІНА, будинок 1, квартира 157-А
Amount of contribution to authorized capital: 8 910.00 UAH
Share (%): 16.5%
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.
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.
Taxpayer identification number (cancelled): 358564420323
Date of cancellation of VAT payer registration: 31.03.2011
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 21.04.2008
Date of de-registration: 25.06.2018
ID code of body: 39858581
Information about institutional register: Реєстр платників податків
Date of registration: 21.04.2008
Registration number: 402
Date of de-registration: 23.06.2018
De-registration number: 1820320200149
ID code of body: 39858581
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 18.04.2008
Registration number: 6791
Date of de-registration: 23.06.2018
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSKA AVTOPEREVIZNA KOMPANIIA"
( TOV "KHARKIVSKA AVTOPEREVIZNA KOMPANIIA") |
||
| Change of a size of the authorized capital | 54,000 UAH | ||
| Change the address |
Ukrayina, **0, KHarkivska obl., misto KHarkiv, PROSPEKT PIATDESIATYRICHCHIA SRSR, budynok ** Phone: ************,*,* ************ |
Get key facts about the "ХАРКІВСЬКА АВТОПЕРЕВІЗНА КОМПАНІЯ" legal entity. Legal information about this legal entity will help sales and distribution managers in making decisions about whether to work with this business. This profile is contained in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35856444. Based on a legal entity’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 city a given legal entity is located. For instance, "ХАРКІВСЬКА АВТОПЕРЕВІЗНА КОМПАНІЯ" is located in Kharkiv according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **0, Харківська обл., місто Харків, ПРОСПЕКТ П'ЯТДЕСЯТИРІЧЧЯ СРСР, будинок **. Furthermore, our system can uncover even more in-depth profiles.
According to the latest available verification "ХАРКІВСЬКА АВТОПЕРЕВІЗНА КОМПАНІЯ", LLC has the following structure:
Authorised person — Гвоздєв Микола Володимирович, Гвоздєв Микола Володимирович, ;
Ultimate beneficial owner (controller) — Гвоздєв Микола Володимирович, Гвоздєв Микола Володимирович, ;
Founders/shareholders — Водовозова Ганна Валеріївна, Адаменко Микола Ігорович, Водоп'янова Світлана Володимирівна, Білоусов Євген Миколайович, Ткачук Ірина Миколаївна, Безус Олександр Петрович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 1 documents where "ХАРКІВСЬКА АВТОПЕРЕВІЗНА КОМПАНІЯ" (35856444) is mentioned.
YouControl provides access to a visual map of "ХАРКІВСЬКА АВТОПЕРЕВІЗНА КОМПАНІЯ" 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.
YouControl allows you to review "ХАРКІВСЬКА АВТОПЕРЕВІЗНА КОМПАНІЯ" primary business activity — code 50.10.3 Sale of 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 "ХАРКІВСЬКА АВТОПЕРЕВІЗНА КОМПАНІЯ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ХАРКІВСЬКА АВТОПЕРЕВІЗНА КОМПАНІЯ", including changes in owners, share capital, management, legal address, and other details.
For "ХАРКІВСЬКА АВТОПЕРЕВІЗНА КОМПАНІЯ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "ХАРКІВСЬКА АВТОПЕРЕВІЗНА КОМПАНІЯ", 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.
Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.
The shareholders of "ХАРКІВСЬКА АВТОПЕРЕВІЗНА КОМПАНІЯ" include its Гвоздєв Микола Володимирович, Гвоздєв Микола Володимирович, , as well as Водовозова Ганна Валеріївна, Адаменко Микола Ігорович, Водоп'янова Світлана Володимирівна, Білоусов Євген Миколайович, Ткачук Ірина Миколаївна, Безус Олександр Петрович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter K in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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