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Profile
Date of update 13.12.2019
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
Legal entity's full name
(as of 13.12.2019)
PRYVATNE PIDPRYIEMSTVO AVTOKRAT-HRUP
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АВТОКРАТ-ГРУП"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
36791823
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Registration date
23.11.2009 (10 years)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE 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
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.30 Retail sale of automotive fuel in specialised stores
All types of activities Hide
Contacts
Address: 79000, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA PROLMYSLOVA, budynok 52
Phone number: +380632377934
Дата оновлення 04.10.2019
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 36791823

Date of update 13.12.2019
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
Final beneficiary owner (controller)
ZIIAVUDINOVA OKSANA ASILDERIVNA

Founder address: KYYIVSKA OBL., S. CHABANY, VUL. IUNOSTI, 1, KV. 12, 08162

ASTAPENKO OLEKSANDR ADAMOVYCH

Founder address: TYP VOLODINNIA -PRIAME, 222%

List of legal entity founders
ASTAPENKO OLEKSANDR ADAMOVYCH

Founder address: 69096, Zaporizka obl., misto Zaporizhzhia, Zavodskyy rayon, VULYTSIA BORODYNSKA, budynok 1-O, HURT

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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 14.12.2019)
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

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
0334673
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
22
Register "Find out more about your business partner"
(as of 21.06.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.06.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  2 205 UAH

State:  2 120 UAH

Local:  84 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
Holosiyivska 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: 24.11.2009

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.11.2009

Registration number: 167245

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.11.2009

Registration number: 0334673

Finance
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Financial indicators, thousand UAH
Indicators 2010 2014 2015
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
22.11.2009 Change the address 03680, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA TRUTENKO, BUDYNOK 2
23.11.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AVTOKRAT-HRUP"
24.11.2009 Change of a type of activity 50.20.0 - maintenance and repair of motor vehicles
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Related individuals
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Company Information "AVTOKRAT-HRUP"

Get complete information about the "AVTOKRAT-HRUP" business. A complete profile about this business will assist finance directors in deciding whether to work with this entrepreneur. This profile can be found in open registries. This dataset can be accessed based on the tax number for the business with registration number 36791823. Based on a business’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, "AVTOKRAT-HRUP" is located in Kyiv according to our directory for the letter A, and the legal address of this business is at 79000, CITY KYIV, STREET PROLMYSLOVA, BUILDING 52. Furthermore, our system can locate even more in-depth profiles.

Company Data "AVTOKRAT-HRUP"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AVTOKRAT-HRUP" include its manager Astapenko Oleksandr Adamovych, signatory Ziiavudinova Oksana Asilderivna, as well as Astapenko Oleksandr Adamovych, Ziiavudinova Oksana Asilderivna, Astapenko Oleksandr Adamovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter A in our catalog.