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Profile
Date of update 16.11.2019
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.
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Legal entity's full name
(as of 16.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOKEMPER ZAKARPATTIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОКЕМПЕР ЗАКАРПАТТЯ"
Legal entity's status
(as of 16.11.2019)
Not in the process of dissolution
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USREOU code
36658407
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Registration date
28.10.2009 (10 years)
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Authorised person
The size of the authorized capital
65 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Other:
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.99 Other business support service activities n.e.c.
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA SHUMNA, budynok 32
Phone number: 09579434470506493056
0312614216

Participants and beneficiaries 36658407

Date of update 16.11.2019
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
OSIPOV OLEKSANDR HRYHOROVYCH

Founder address: 03194, m.Kyyiv, Sviatoshynskyy rayon, BULVAR KOLTSOVA, budynok 2-G, kvartyra 11

Amount of contribution to authorized capital:  19 500.00 UAH

Share (%): 30,0000%

OSIPOV OLEKSANDR OLEKSANDROVYCH

Founder address: 03194, m.Kyyiv, Sviatoshynskyy rayon, BULVAR KOLTSOVA, budynok 1-B, kvartyra 12

Amount of contribution to authorized capital:  13 000.00 UAH

Share (%): 20,0000%

TSARENKO IHOR ANATOLIYOVYCH

Founder address: 01001, m.Kyyiv, Solomianskyy rayon, VULYTSIA URYTSKOHO, budynok 2, kvartyra 22

Amount of contribution to authorized capital:  32 500.00 UAH

Share (%): 50,0000%

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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.

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Market Score
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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.

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

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 17.11.2019)
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 single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Uzhhorodska rayonna derzhavna administratsiia Zakarpatskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DPI U M.UZHHORODI ZAKARPATSKOYI OBLASTI DPS

ID code of body: 20453361

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

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
27.10.2009 Change the address 88000, ZAKARPATSKA OBL., MISTO UZHHOROD, VULYTSIA SHUMNA, BUDYNOK 32
28.10.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOKEMPER ZAKARPATTIA"
29.10.2009 Change of a type of activity 50.10.2 - sale of motor vehicles
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AVTOKEMPER ZAKARPATTIA"

Get key information about the "AVTOKEMPER ZAKARPATTIA" business. Legal information about this business will help security services in determining whether to work with this supplier. This profile is stored in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 36658407. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "AVTOKEMPER ZAKARPATTIA" is located in Uzhhorod according to our catalog for the letter A, and the legal address of this business is at 88000, CITY UZHHOROD, STREET SHUMNA, BUILDING 32. Furthermore, our service can reveal even more in-depth information.

Company Data "AVTOKEMPER ZAKARPATTIA"

Our database contains information about founders and those with signing rights, 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 "AVTOKEMPER ZAKARPATTIA" include its manager Tsarenko Ihor Anatoliyovych, signatory Tsarenko Ihor Anatoliyovych, as well as Osipov Oleksandr Hryhorovych, Osipov Oleksandr Oleksandrovych, Tsarenko Ihor Anatoliyovych. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Uzhhorod or under the letter A in our catalog.