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AVTOTREYDINH-DONETSK

36443334

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Express Analysis
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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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Profile
Date of update 24.06.2024
Access to current data
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Legal entity's full name
(as of 24.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВТОТРЕЙДІНГ-ДОНЕЦЬК
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Legal entity's status
(as of 24.06.2024)
Not in the process of dissolution
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USREOU code
36443334
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Registration date
30.03.2009 (15 years 2 months)
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The size of the authorized capital
60 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.11 Торгівля автомобілями та легковими автотранспортними засобами

Total for this NACE code: 5 358

Active entities in Ukraine for this type of activity:

4 872 – Legal entities

486 – IE

Other:
  • 45.19 Торгівля іншими автотранспортними засобами
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
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Contacts
Location of the legal entity: Україна, **6, Донецька обл., місто Донецьк, ВУЛИЦЯ КУЙБИШЕВА, будинок **
Phone number: 0504510207
Date of update 24.06.2024
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.

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Participants and beneficiaries 36443334

Date of update 24.06.2024
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)
BOIARYN OLEH PETROVYCH

Founder address: УКРАЇНА , КИЇВСЬКА ОБЛ. М.КИЇВ СВЯТОШИНСЬКИЙ Р-Н ВУЛ. ЖОТНЕВА БУД.23-В

List of legal entity founders/members
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АТОЛЛ ХОЛДІНГ"

Founder’s USREOU code 31237888

Founder address: Україна, **2, місто Київ, ПРОСП. ПЕРЕМОГИ, будинок **

Amount of contribution to authorized capital: 605.00 UAH

Share (%): 1,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОТРЕЙДІНГ АТОЛЛ ГРУП"

Founder’s USREOU code 35755339

Founder address: Україна, **2, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **

Amount of contribution to authorized capital: 59 895.00 UAH

Share (%): 99,00%

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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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

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 25.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 364433305666

Date of cancellation of VAT payer registration: 18.08.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.01.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ворошиловське районне управління юстиції у місті Донецьку
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 31.03.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(КУЙБИШЕВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 31.03.2009

Registration number: 14919

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(КУЙБИШЕВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.04.2009

Registration number: 05-19-03-4934

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
28.03.2009 Change the address 83096, DONETSKA OBL., MISTO DONETSK, KUYBYSHEVSKYY RAYON, VULYTSIA KUYBYSHEVA, BUDYNOK **
30.03.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTREYDINH-DONETSK"
31.03.2009 Change of a type of activity 50.10.1 - sale of motor vehicles
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"АВТОТРЕЙДІНГ-ДОНЕЦЬК" Information

Get key information about the "АВТОТРЕЙДІНГ-ДОНЕЦЬК" legal entity. Legal information about this legal entity will assist deputy directors in making decisions about whether to work with this counterparty. This profile is located in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 36443334. Based on a legal entity’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 legal entity is located. For instance, "АВТОТРЕЙДІНГ-ДОНЕЦЬК" is located in Donetsk according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **6, Донецька обл., місто Донецьк, ВУЛИЦЯ КУЙБИШЕВА, будинок **. Furthermore, our service can find even more in-depth profiles.

"АВТОТРЕЙДІНГ-ДОНЕЦЬК" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "АВТОТРЕЙДІНГ-ДОНЕЦЬК" include its Лагутєєв Максим Геннадійович, Лагутєєв Максим Геннадійович, as well as ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АТОЛЛ ХОЛДІНГ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОТРЕЙДІНГ АТОЛЛ ГРУП", Боярин Олег Петрович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter A in our catalog.