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Company profile
Code: 36023153
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INFORMATION

ТОВ "ОМЕГА-МОТОРС"

36023153

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 16.03.2025
Access to current data
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Legal entity's full name
(as of 16.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОМЕГА-МОТОРС
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Short name
LLC "OMEGA-MOTORS"
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Legal entity's status

(as of 16.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
36023153
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Registration date
28.07.2008 (16 years 7 months)
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Authorised person
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  • ШАМАРДІН ОЛЕКСАНДР СЕРГІЙОВИЧ kerivnyk (obmezhennia vidsutni)
  • ШАМАРДІН ОЛЕКСАНДР СЕРГІЙОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
4 703 372.55 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 117 403

Active entities in Ukraine for this type of activity:

53 511 – Legal entities

63 892 – IE

Other:
  • 45.11 Торгівля автомобілями та легковими автотранспортними засобами
  • 45.19 Торгівля іншими автотранспортними засобами
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
  • 52.21 Допоміжне обслуговування наземного транспорту
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Contacts
Location of the legal entity: Україна, **6, Кіровоградська обл., місто Кропивницький, ПРОСПЕКТ ВИННИЧЕНКА, будинок **
E-mail: ************.**********@******.****
Date of update 18.02.2025
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.
Phone number: +380522323468
Date of update 18.02.2025
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.

Participants and beneficiaries 36023153

Date of update 16.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ШАМАРДІН ОЛЕКСАНДР СЕРГІЙОВИЧ

Founder address: Україна, 25009, Кіровоградська обл., місто Кропивницький, вул.Лишневського Архітектора, будинок 74А

Amount of contribution to authorized capital: 4 703 372.55 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ШАМАРДІН ОЛЕКСАНДР СЕРГІЙОВИЧ
Україна, 25009, Кіровоградська обл., місто Кропивницький, вул.Лишневського Архітектора, будинок 74А

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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Ownership and permissions LLC "OMEGA-MOTORS"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 17.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.02.2025)
Valid VAT certificate

Taxpayer identification number: 360231511233

Registration Date: 16.09.2008

Register "Find out more about your business partner"
(as of 21.12.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Міська рада міста Кропивницького
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 29.07.2008

КРОПИВНИЦЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ

ID code of body: 43995486

Information about institutional register: Реєстр платників податків

Date of registration: 29.07.2008

Registration number: 9227

КРОПИВНИЦЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ

ID code of body: 43995486

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.07.2008

Registration number: 13010786

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 16.03.2025
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 court proceedings Decision No. Case No.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
09.11.2021 Court ruling Criminal 100983598 405/7920/21
09.11.2021 Court ruling Criminal 100983597 405/7921/21
21.07.2021 Court ruling Economic 98644586 910/9131/16
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YouControl registered legal persons/individuals change log - 50

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Date Event Past Present
03.05.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OMEHA-MOTORS"
( TOV "OMEHA-MOTORS")
03.05.2024 Change of a size of the authorized capital 4,703,372 UAH
03.05.2024 Change the address Ukrayina, **6, Kirovohradska obl., misto Kropyvnytskyy, PROSPEKT VYNNYCHENKA, budynok **
Phone: *+*************
E-mail: ************.**********@******.****
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"ОМЕГА-МОТОРС" Information

Get a complete profile about the "ОМЕГА-МОТОРС" legal entity. A complete profile about this legal entity will help finance directors in deciding whether to work with this entrepreneur. This information is located in an open registry. This dataset 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 36023153. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ОМЕГА-МОТОРС" is located in Kropyvnytskyy according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **6, Кіровоградська обл., місто Кропивницький, ПРОСПЕКТ ВИННИЧЕНКА, будинок **. Furthermore, our service can uncover even more in-depth records.

"ОМЕГА-МОТОРС" Data

Our database contains information about owners and those with signing rights, 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 "ОМЕГА-МОТОРС" include its Шамардін Олександр Сергійович, Шамардін Олександр Сергійович, as well as Шамардін Олександр Сергійович. With the full version of our website you can locate 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 Kropyvnytskyy or under the letter L in our catalog.
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