UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV AVTOALIANS-STAR

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 23.09.2020
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
Legal entity's full name
(as of 23.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOALIANS-STAR
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОАЛЬЯНС-СТАР"
Legal entity's status
(as of 23.09.2020)
Not in the process of dissolution
copy
copied
USREOU code
36634061
copy
copied
Registration date
09.03.2010 (10 years 6 months)
copy
copied
The size of the authorized capital
344 900.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 21036, Vinnytska obl., misto Vinnytsia, VULYTSIA DANYLA HALYTSKOHO, budynok 27
Phone number: +380980004200
Date of update 05.07.2019
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 36634061

Date of update 23.09.2020
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)
SKOVORONSKYY IVAN VASYLOVYCH

Founder address: VINNYTSKA OBL. VINNYTSKYY R-N S. STEPANIVKA VUL. P. KOLISNYKA BUD. 11

RADZIIEVSKYY VITALIY MYKOLAYOVYCH

Founder address: VINNYTSKA OBL. M. VINNYTSIA VUL. CHERVONOKHRESTIVSKA BUD. 2 KV. 1

List of legal entity founders
PRYVATNE PIDPRYIEMSTVO "MEHA-HRAND KFT"

Founder’s USREOU code 36830537

Founder address: 21036, Vinnytska obl., misto Vinnytsia, VULYTSIA DANYLA HALYTSKOHO, budynok 27

Amount of contribution to authorized capital:  344 900.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 36634061

Date of update 23.09.2020
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
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
PRYVATNE PIDPRYIEMSTVO "MEHA-HRAND KFT"

USREOU code: 36830537

Registered office: 21036, Vinnytska obl., misto Vinnytsia, VULYTSIA DANYLA HALYTSKOHO, budynok 27

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 24.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.07.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 10.03.2010

VINNYTSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U VINNYTSKIY OBLASTI

ID code of body: 39476158

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

Date of registration: 10.03.2010

Registration number: 16478

VINNYTSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U VINNYTSKIY OBLASTI

ID code of body: 39476158

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

Date of registration: 14.08.2012

Registration number: 04020333054

Court Register — 17 of documents

Date of update 23.09.2020
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 legal proceedings Decision No. Case No.
10.09.2020 Court decree Economic 91435141 902/743/18
27.08.2020 Court decree Economic 91166530 902/743/18
20.08.2020 Court decree Economic 91066326 902/743/18
11.08.2020 Court decree Economic 90880043 902/743/18
30.06.2020 Court decree Economic 90113798 902/1022/17
10.06.2020 Court decree Economic 89738313 902/1022/17
05.06.2020 Court decree Economic 89650758 902/743/18
18.05.2020 Court decree Economic 89267863 902/743/18
12.05.2020 Court decree Economic 89210875 902/1022/17
17.04.2020 Court decree Economic 88829930 902/743/18

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
08.03.2010 Change the address 04073, M.KYYIV, PODILSKYY RAYON, VULYTSIA FRUNZE, BUDYNOK 121/2, KVARTYRA 4
09.03.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOALIANS-STAR"
10.03.2010 Change of a type of activity 50.20.0 - maintenance and repair of motor vehicles
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AVTOALIANS-STAR"

Get legal information about the "AVTOALIANS-STAR" company. Legal information about this company will assist company founders in deciding whether to work with this business partner. This information can be found in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 36634061. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "AVTOALIANS-STAR" is located in Vinnytsia according to our catalog for the letter T, and the legal address of this company is at 21036, CITY VINNYTSIA, STREET DANYLA HALYTSKOHO, BUILDING 27. Furthermore, our system can locate even more in-depth records.

Company Data "AVTOALIANS-STAR"

Our database contains information about owners 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 database. The shareholders of "AVTOALIANS-STAR" include its manager Radziievskyy Vitaliy Mykolayovych, as well as PRYVATNE PIDPRYIEMSTVO "MEHA-HRAND KFT", Skovoronskyy Ivan Vasylovych, Radziievskyy Vitaliy Mykolayovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Vinnytsia or under the letter T in our catalog.