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AVTOTSENTR - DNIPROPETROVSK

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 01.12.2021
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Legal entity's full name
(as of 01.12.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOTSENTR - DNIPROPETROVSK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОЦЕНТР - ДНІПРОПЕТРОВСЬК"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
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USREOU code
36640211
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Registration date
31.08.2009 (12 years 3 months)
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Authorised person
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The size of the authorized capital
63 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.11 Sale of cars and light motor vehicles
Other:
  • 29.10 Manufacture of motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 82.99 Other business support service activities n.e.c.
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Contacts
Location of the legal entity: Ukrayina, 52005, Dnipropetrovska obl., Dniprovskyy r-n, selyshche miskoho typu Slobozhanske, VULYTSIA DRUZHBY, budynok 3 A
Phone number: +380567905999
Date of update 18.11.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 36640211

Date of update 01.12.2021
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTREYDINH ATOLL HRUP"

Founder’s USREOU code 35755339

Founder address: Ukrayina, 03062, misto Kyyiv, PROSPEKT PEREMOHY, budynok 67

Amount of contribution to authorized capital: 62 370.00 UAH

Share (%): 99,0000%

PRYVATNE AKTSIONERNE TOVARYSTVO "ATOLL KHOLDINH"

Founder’s USREOU code 31237888

Founder address: Ukrayina, 03062, misto Kyyiv, PROSP. PEREMOHY, budynok 67

Amount of contribution to authorized capital: 630.00 UAH

Share (%): 1,0000%

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

Boiaryn Oleh Petrovych
Ukrayina, 01001, misto Kyyiv, vul.ZHovtneva (Katerynivka), budynok 12s.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.12.2021)
Valid VAT certificate

Taxpayer identification number: 366402104649

Date of registration: 06.11.2009

Register "Find out more about your business partner"
(as of 11.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.11.2021)
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
Dniprovska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 03.09.2009

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKA DPI (DNIPROVSKYY R-N)

ID code of body: 44118658

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

Date of registration: 01.09.2009

Registration number: 5305

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKA DPI (DNIPROVSKYY R-N)

ID code of body: 44118658

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

Date of registration: 22.12.2010

Registration number: 0432039261

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOTSENTR - DNIPROPETROVSK

Description of lot Contracting entity Contract date Contract amount, UAH
Lehkovyy avtomobil škoda octavia a7 active 1,6 mpi 5mg abo ekvivalent; lehkovyy avtomobil škoda octavia a7 active 1,6 mpi 5mg abo ekvivalent 1 sht
ZVENYHORODSKYY BUDYNOK - INTERNAT DLIA INVALIDIV TA PRESTARILYKH 13.12.2019 499 000
Lehkovyy avtomobil ; lehkovyy avtomobil (koshty subventsiyi) 1 shtuka
Holovne upravlinnia Derzhavnoyi kaznacheyskoyi sluzhby Ukrayiny u Dnipropetrovskiy oblasti 02.12.2019 589 000
34110000-1 - lehkovi avtomobili (lehkovyy avtomobil skoda octaviaa7 ambition «abo ekvivalent»), (vlasni koshty); 34110000-1 - lehkovi avtomobili (lehkovyy avtomobil skoda octaviaa7 ambition «abo ekvivalent») 1 shtuka
KOMUNALNE PIDPRYIEMSTVO "DNIPROPETROVSKA OBLASNA KLINICHNA OFTALMOLOHICHNA LIKARNIA" 01.11.2019 599 900
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Court Register — 11 of documents

Date of update 01.12.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.06.2021 Court decree Economic 98000015 916/2728/20
12.05.2021 Decree Economic 96924965 916/2728/20
13.04.2021 Court decree Economic 96205361 916/2728/20
05.04.2021 Court decree Economic 96036440 916/2728/20
20.01.2021 Decision Economic 94642389 916/2728/20
17.12.2020 Court decree Economic 93623736 916/2728/20
10.12.2020 Court decree Economic 93465980 916/2728/20
19.11.2020 Court decree Economic 92996384 916/2728/20
27.10.2020 Court decree Economic 92471021 916/2728/20
26.10.2020 Court decree Economic 92439339 916/2728/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
30.08.2009 Change the address 49026, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, INDUSTRIALNYY RAYON, PROSPEKT HAZETY "PRAVDA", BUDYNOK 97, OFIS 304
31.08.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTSENTR - DNIPROPETROVSK"
03.09.2009 Change of a type of activity 50.10.2 - sale of motor vehicles
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Company Information "АВТОЦЕНТР - ДНІПРОПЕТРОВСЬК"

Get key facts about the "АВТОЦЕНТР - ДНІПРОПЕТРОВСЬК" enterprise. A complete profile about this enterprise will assist security services in determining whether to work with this supplier. This data is available in open government registries. This information can be accessed using the tax number for the enterprise with registration number 36640211. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "АВТОЦЕНТР - ДНІПРОПЕТРОВСЬК" is located in according to our directory for the letter A, and the legal address of this enterprise is at Україна, 52005, Дніпропетровська обл., Дніпровський р-н, селище міського типу Слобожанське, ВУЛИЦЯ ДРУЖБИ, будинок 3 А. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "АВТОЦЕНТР - ДНІПРОПЕТРОВСЬК"

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 catalog. The shareholders of "АВТОЦЕНТР - ДНІПРОПЕТРОВСЬК" include its Істошина Ганна Миколаївна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОТРЕЙДІНГ АТОЛЛ ГРУП", ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АТОЛЛ ХОЛДІНГ". With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter A in our catalog.