АВТО-ГРАНД ПЛЮС — USREOU code 36109020

36109020

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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

Registration Features of Quick Analysis

Profile

Date of update 12.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО АВТО-ГРАНД ПЛЮС

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Legal entity's status
(as of 12.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

36109020

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Registration date

21.08.2008 (16 years 10 months)

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Authorised person

ХОМЕНКО СТАНІСЛАВ РОМАНОВИЧ dyrektor, 12.03.2021, kerivnyk (obmezhennia vidsutni)

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The size of the authorized capital

100 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 118 915

Other:

46.90 Неспеціалізована оптова торгівля
49.31 Пасажирський наземний транспорт міського та приміського сполучення
49.39 Інший пасажирський наземний транспорт, н.в.і.у.

49.41 Вантажний автомобільний транспорт

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Contacts

Location of the legal entity:

Україна, **1, Одеська обл., місто Одеса, ВУЛИЦЯ ПУШКІНСЬКА, будинок **

Phone number:

80972203248
0487984570

Date of update 03.05.2025

Participants and beneficiaries 36109020

Date of update 12.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ХОМЕНКО СТАНІСЛАВ РОМАНОВИЧ

Founder address: Україна, 65012, Одеська обл., місто Одеса, ФРАНЦУЗЬКИЙ БУЛЬВАР, будинок 11-А, квартира 2

Amount of contribution to authorized capital: 100 000.00 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

ХОМЕНКО СТАНІСЛАВ РОМАНОВИЧ
Україна, 65012, Одеська обл., місто Одеса, б.Французький, будинок 11-А, квартира 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 13.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 27.04.2024)

No information about the person found in the database

(as of 11.02.2019)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

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: 22.08.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 22.08.2008

Registration number: 61733

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.08.2008

Registration number: 16997

Indicators	2014	2015	2016	2017	2018
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2014

2015

2016

2017

2018

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 29

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Date	Event	Past	Present
11.04.2023	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "AVTO-HRAND PLIUS" ( PP "AVTO-HRAND PLIUS")
11.04.2023	Change of a size of the authorized capital		100,000 UAH
11.04.2023	Change the address		Ukrayina, 1, Odeska obl., misto Odesa, VULYTSIA PUSHKINSKA, budynok Phone: ********, ***********

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"АВТО-ГРАНД ПЛЮС" Information

Get a complete profile about the "АВТО-ГРАНД ПЛЮС" legal entity. Key information about this legal entity will assist heads of departments in deciding whether to work with this supplier. This information is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 36109020. 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, "АВТО-ГРАНД ПЛЮС" is located in Odesa according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, ВУЛИЦЯ ПУШКІНСЬКА, будинок **. Furthermore, our service can uncover even more in-depth information.

"АВТО-ГРАНД ПЛЮС" 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 business tax identification number in our database. The shareholders of "АВТО-ГРАНД ПЛЮС" include its Хоменко Станіслав Романович, as well as Хоменко Станіслав Романович. With the full version of our website you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter A in our catalog.

ПП "АВТО-ГРАНД ПЛЮС"

36109020

Participants and beneficiaries 36109020

YouControl registered legal persons/individuals change log - 29

"АВТО-ГРАНД ПЛЮС" Information

"АВТО-ГРАНД ПЛЮС" Data