АВТОЛОМБАРД — USREOU code 36472894

36472894

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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.

Sample analytics results

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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО АВТОЛОМБАРД

copy

copied

Legal entity's status
(as of 16.07.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

36472894

copy

copied

Registration date

22.06.2009 (16 years)

copy

copied

Authorised person

ДУДКО АРТУР МИКОЛАЙОВИЧ kerivnyk
ДУДКО АРТУР МИКОЛАЙОВИЧ pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

5 000.00 UAH

Type of business entity

PRIVATE COMPANY

copy

copied

Activities

Main:

63.99 Надання інших інформаційних послуг, н.в.і.у.

Total for this NACE code: 33 974

Other:

52.21 Допоміжне обслуговування наземного транспорту
70.22 Консультування з питань комерційної діяльності й керування
45.19 Торгівля іншими автотранспортними засобами

45.11 Торгівля автомобілями та легковими автотранспортними засобами

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ НАБЕРЕЖНО-ЛУГОВА, будинок **-А

Participants and beneficiaries 36472894

Date of update 16.07.2025

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

ЕТЕЛІС МИХАЙЛО

Founder address: Україна, 04211, місто Київ, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДУ, будинок 6-Б, корпус 1, квартира 2

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50,00%

ДУДКО АРТУР МИКОЛАЙОВИЧ

Founder address: Україна, 01001, місто Київ, ВУЛИЦЯ ТРЬОХСВЯТИТЕЛЬСЬКА, будинок 1, квартира 12

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50,00%

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 17.07.2025)

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

(as of 10.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 364728926563

Date of cancellation of VAT payer registration: 10.06.2011

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Подільська районна в місті Києві державна адміністрація

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: 23.06.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 24.06.2009

Registration number: 36744

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.06.2009

Registration number: 02-14703

YouControl registered legal persons/individuals change log - 16

Only at paid licenses get your free trial

Date	Event	Past	Present
24.11.2020	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "AVTOLOMBARD" ( PP "AVTOLOMBARD")
24.11.2020	Change of a type of activity		63.99 - other information service activities n.e.c.
24.11.2020	Change of a size of the authorized capital		5,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"АВТОЛОМБАРД" data

Get key details on legal entity "АВТОЛОМБАРД". "АВТОЛОМБАРД" was registered on 22.06.2009. Authorised person of legal entity is Дудко Артур Миколайович, Дудко Артур Миколайович. The corporate seat of "АВТОЛОМБАРД" is Україна, **, місто Київ, ВУЛИЦЯ НАБЕРЕЖНО-ЛУГОВА, будинок **-А.

"АВТОЛОМБАРД" Data

The main line of business is 63.99 Other information service activities n.e.c.. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Company "АВТОЛОМБАРД" is assigned EDRPOU code 36472894. The authorised capital of legal entity "АВТОЛОМБАРД" amounts to 5 000.00 UAH. "АВТОЛОМБАРД" is mentioned in 0 judicial documents. Legal entity "АВТОЛОМБАРД" sanctions screening returned no information on the person or related persons found. More of essential details on "АВТОЛОМБАРД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

ПП "АВТОЛОМБАРД"

36472894

Participants and beneficiaries 36472894

YouControl registered legal persons/individuals change log - 16

"АВТОЛОМБАРД" data

"АВТОЛОМБАРД" Data