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TOV AVTO BETON SERVIS

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Profile
Date of update 17.09.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTO BETON SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТО БЕТОН СЕРВІС"
Legal entity's status
(as of 17.09.2020)
Not in the process of dissolution
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USREOU code
36703480
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Registration date
02.11.2009 (10 years 10 months)
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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:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 49.39 Other passenger land transport n.e.c.
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA HRYHOROVYCHA-BARSKOHO, budynok 7, ofis 38
Phone number: +380442811456
Date of update 22.06.2020
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 36703480

Date of update 17.09.2020
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
List of legal entity founders
MINDER VASYL VOLODYMYROVYCH

Founder address: 02093, m.Kyyiv, Darnytskyy rayon, VULYTSIA BORYSPILSKA, budynok 12

Amount of contribution to authorized capital:  58 500.00 UAH

Share (%): 90,0000%

NESTERUK VITALIY MYKHAYLOVYCH

Founder address: 03056, m.Kyyiv, Solomianskyy rayon, VULYTSIA BORSHCHAHIVSKA, budynok 112, HURTOZHYTOK

Amount of contribution to authorized capital:  6 500.00 UAH

Share (%): 10,0000%

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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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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 18.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 367034826579

Date of cancellation of VAT payer registration: 14.11.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 18.06.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  149 754 UAH

State:  148 320 UAH

Local:  1 434 UAH

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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 03.11.2009

DPI U SVIATOSHYNSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38760467

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

Date of registration: 03.11.2009

Registration number: 10322

DPI U SVIATOSHYNSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38760467

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

Date of registration: 03.11.2009

Registration number: 03-17347

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 10 of documents

Date of update 17.09.2020
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.
28.01.2016 Court decree Administrative 55644899 810/2327/15
21.01.2016 Court decree Administrative 55160768 810/2327/15
31.08.2015 Court decree Administrative 51775895 810/2327/15
05.08.2015 Court decree Administrative 47999067 810/2327/15
15.07.2015 Court decree Administrative 46797631 810/2327/15
15.07.2015 Court decree Administrative 46797771 810/2327/15
22.06.2015 Decree Administrative 45546011 810/2327/15
03.06.2015 Court decree Administrative 44678172 810/2327/15
07.02.2013 Decree Administrative 29305410 826/566/13-а
17.01.2013 Court decree Administrative 28645343 826/566/13-а

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
01.11.2009 Change the address 03134, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA HRYHOROVYCHA-BARSKOHO, BUDYNOK 7, OFIS 38
02.11.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO BETON SERVIS"
03.11.2009 Change of a type of activity 60.24.0 - freight transport by road
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Related individuals
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Company "AVTO BETON SERVIS" background

Get full profile on company "AVTO BETON SERVIS". "AVTO BETON SERVIS" was registered on 02.11.2009. Authorised person of firm is manager Minder Vasyl Volodymyrovych. The corporate seat of "AVTO BETON SERVIS" is 03134, CITY KYIV, STREET HRYHOROVYCHA-BARSKOHO, BUILDING 7, OFFICE 38.

Company "AVTO BETON SERVIS" Information

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "AVTO BETON SERVIS" is assigned EDRPOU code 36703480. The authorised capital of company "AVTO BETON SERVIS" amounts to 65 000.00 UAH. Company "AVTO BETON SERVIS" is mentioned in 10 judicial documents. Company "AVTO BETON SERVIS" sanctions screening returned no information on the person or related persons found. More of essential details on "AVTO BETON SERVIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.