Profile
Date of update 11.11.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 11.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTO BLESK SERVIS PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТО БЛЕСК СЕРВІС ПЛЮС"
Legal entity's status
(as of 11.11.2019)
In the process of dissolution
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USREOU code
36791137
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Registration date
28.10.2009 (10 years)
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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:
45.20 Maintenance and repair of motor vehicles
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 49.42 Removal services
All types of activities Hide
Contacts
Address: 03039, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT 40-RICHCHIA ZHOVTNIA , budynok 6
Phone number: 0672315502

Participants and beneficiaries 36791137

Date of update 11.11.2019
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
MURADIAN SIABAND MISHAIEVYCH

Founder address: Leninhradska obl, m.Vsevolozk, vulytsia SHyshkania, 21, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  65 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 12.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
0334616
Information about professional production risk class of single social contribution payer associated with its main economic activity
22
Register "Find out more about your business partner"
(as of 01.03.2018)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 27.02.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Taxpayer has outstanding taxes  344 485 UAH

State:  319 903 UAH

Local:  24 581 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Holosiyivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 29.10.2009

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 29.10.2009

Registration number: 165211

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 06.11.2009

Registration number: 0334616

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 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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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
27.10.2009 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, PROSPEKT 40-RICHCHIA ZHOVTNIA , BUDYNOK 6
28.10.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO BLESK SERVIS PLIUS"
29.10.2009 Change of a type of activity 50.20.0 - maintenance and repair of motor vehicles
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Company Information "AVTO BLESK SERVIS PLIUS"

Get key information about the "AVTO BLESK SERVIS PLIUS" counterparty. A complete profile about this counterparty will help attorneys in making decisions about whether to work with this supplier. This data can be found in open registries. This dataset can be accessed based on the tax number for the counterparty with registration number 36791137. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "AVTO BLESK SERVIS PLIUS" is located in Kyiv according to our catalog for the letter A, and the legal address of this counterparty is at 03039, CITY KYIV, AVENUE 40-RICHCHIA ZHOVTNIA, BUILDING 6. Furthermore, our tool can uncover even more in-depth information.

Company Data "AVTO BLESK SERVIS PLIUS"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "AVTO BLESK SERVIS PLIUS" include its manager Pronin Serhiy Anatoliyovych, signatory Pronin Serhiy Anatoliyovych, liquidator Pronin Serhiy Anatoliyovych, as well as Muradian Siaband Mishaievych. With the full version of our website you can discover 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 Kyiv or under the letter A in our catalog.