UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOVAVTO-ALEKS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 24.10.2020
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 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTO-ALEKS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТО-АЛЕКС"
Legal entity's status
(as of 24.10.2020)
Dissolved
copy
copied
USREOU code
35985770
copy
copied
Registration date
24.06.2008 (12 years 4 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.01.2015

Record number: 1 224 117 0013 043022

Economic operator’s status: припинено

copy
copied
Authorised person
The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 10.89 Manufacture of other food products n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 86.90 Other human health activities
  • 93.12 Activities of sports clubs
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, ZH/M TOPOLIA -1, budynok 15, korpus 5, kvartyra 100

Participants and beneficiaries 35985770

Date of update 24.10.2020
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
BUTKEVYCH MAKSYM IURIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA NABEREZHNA PEREMOHY, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  52 500.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

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.

Ownership and permissions TOVAVTO-ALEKS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.01.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 359857704622

Date of cancellation of VAT payer registration: 24.11.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.01.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 31.12.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 24.06.2008

Date of de-registration: 15.01.2015

DPI U BABUSHKINSKOMU R-NI M.DNIPROP. HU MINDOKHODIV U D

ID code of body: 38754537

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

Date of registration: 25.06.2008

Registration number: 13739;

Date of de-registration: 15.01.2015

De-registration number: 1504620201580

DPI U BABUSHKINSKOMU R-NI M.DNIPROP. HU MINDOKHODIV U D

ID code of body: 38754537

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

Date of registration: 24.06.2008

Registration number: 04020326186;

Date of de-registration: 15.01.2015

Court Register — 14 of documents

Date of update 24.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.11.2019 Decree Administrative 85836596 804/13909/14
20.09.2019 Court decree Administrative 84431977 804/13909/14
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
27.03.2017 Court decree Criminal 65749325 757/17111/17-к
27.03.2017 Court decree Criminal 65750331 757/17108/17-к
27.03.2017 Court decree Criminal 65749418 757/17113/17-к
02.12.2016 Court decree Administrative 63322856 804/13909/14
10.02.2016 Court decree Criminal 55821514 369/1211/16-к
14.07.2015 Court decree Administrative 47456091 820/1361/15

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
23.06.2008 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, ZH/M TOPOLIA -1, BUDYNOK 15, KORPUS 5, KVARTYRA 100
24.06.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO-ALEKS"
24.06.2008 Change of a type of activity 63.40.0 - other transportation support activities
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AVTO-ALEKS"

Get key information about the "AVTO-ALEKS" company. Legal information about this company will assist chief accountants in determining whether to work with this counterparty. This material is contained in open government registries. This collection of data can be accessed based on the tax number for the company with registration number 35985770. Based on a business’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 counterparty is located. For instance, "AVTO-ALEKS" is located in Dnipro according to our directory for the letter T, and the legal address of this company is at 49000, CITY DNIPRO, BUILDING 15, APT 100. Furthermore, our tool can locate even more in-depth profiles.

Company Data "AVTO-ALEKS"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "AVTO-ALEKS" include its manager Butkevych Maksym Iuriyovych, liquidator Polianov Ievhen Oleksandrovych, as well as Butkevych Maksym Iuriyovych. With the full version of our website you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.