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TOV AVTOCHYST

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Profile
Date of update 19.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOCHYST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОЧИСТ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
36529547
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Registration date
26.05.2009 (12 years 3 months)
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The size of the authorized capital
64 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.47.9 Wholesale of electrical household appliances
Other:
  • 51.44.0 Wholesale of china and glassware and cleaning materials
  • 51.90.0 Non-specialised wholesale trade
  • 50.20.0 Maintenance and repair of motor vehicles
  • 50.50.0 Retail sale of automotive fuel in specialised stores
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
All types of activities Hide
Contacts
Location of the legal entity: 01601, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA KHRESHCHATYK, budynok 50, LITERA B
Phone number: +380672303125
Date of update 04.06.2021
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 36529547

Date of update 19.09.2021
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
BOHDAN MYKHAYLO MYKHAYLOVYCH

Founder address: Ukrayina, 03057, misto Kyyiv, VULYTSIA ZHELIABOVA, budynok 1, HURT.

Amount of contribution to authorized capital: 9 600.00 UAH

Share (%): 15,0000%

KULYNYCH IURIY VASYLOVYCH

Founder address: Ukrayina, 75631, KHersonska obl., Holoprystanskyy r-n, silrada Novozburyivska, VULYTSIA K.MARKSA, budynok 11-A

Amount of contribution to authorized capital: 9 600.00 UAH

Share (%): 15,0000%

KHOPTYNETS VIRA VOLODYMYRIVNA

Founder address: Ukrayina, 03151, misto Kyyiv, VULYTSIA SMILIANSKA, budynok 12, kvartyra 211

Amount of contribution to authorized capital: 44 800.00 UAH

Share (%): 70,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 365295426597

Date of cancellation of VAT payer registration: 25.03.2011

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.06.2021)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.05.2009

Registration number: 36461

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.05.2009

Registration number: 03-52916*

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

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
25.05.2009 Change the address 01601, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA KHRESHCHATYK, BUDYNOK 50, LITERA B
26.05.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOCHYST"
27.05.2009 Change of a type of activity 51.47.9 - wholesale of electrical household appliances
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Company "АВТОЧИСТ" background

Get legal information on organisation "АВТОЧИСТ". "АВТОЧИСТ" was registered on 26.05.2009. Chief executive of company is Полєвой Антон Олександрович, Полєвой Антон Олександрович. The corporate seat of "АВТОЧИСТ" is 01601, м.Київ, Шевченківський район, ВУЛИЦЯ ХРЕЩАТИК, будинок 50, ЛІТЕРА Б.

Company "АВТОЧИСТ" Information

The main line of business is 51.47.9 Wholesale of electrical household appliances. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "АВТОЧИСТ" is assigned EDRPOU code 36529547. The authorised capital of organisation "АВТОЧИСТ" amounts to 64 000.00 UAH. Company "АВТОЧИСТ" is mentioned in 0 judicial documents. Company "АВТОЧИСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "АВТОЧИСТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.