Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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PRIVATE COMPANY
Total for this NACE code: 75 664
72 087 – Legal entities
3 577 – IE
| Location of the legal entity: | Україна, **2, Харківська обл., місто Харків, вул.Ізмайлівська, будинок **-А |
| Phone number: |
+380503258844 +380577128973
Date of update 15.03.2024
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. |
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.
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.
No information about the person found in the database
ID code of body: 37507880
Date of registration: 30.07.2010
ID code of body: 43983495
Information about institutional register: Реєстр платників податків
Date of registration: 02.08.2010
Registration number: 40816
ID code of body: 43983495
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 29.07.2010
Registration number: 6992
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 21.12.2023 | Administrative | 115833172 | 520/18860/23 | |
| 06.12.2023 | Court ruling | Administrative | 115451511 | 520/18860/23 |
| 06.12.2023 | Court ruling | Administrative | 115451512 | 520/18860/23 |
| 22.11.2023 | Court ruling | Administrative | 115109903 | 520/18860/23 |
| 31.10.2023 | Decision | Administrative | 114595495 | 520/18860/23 |
| 31.08.2023 | Court ruling | Administrative | 113172938 | 520/18860/23 |
| 20.07.2023 | Court ruling | Administrative | 112323032 | 520/18860/23 |
| 20.07.2023 | Court ruling | Administrative | 112323034 | 520/18860/23 |
| 26.09.2019 | Court ruling | Criminal | 84531993 | 642/6734/19 |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "KOMPANIIA "AVTOSERVIS-2227"
( PP "KOMPANIIA "AVTOSERVIS-2227") |
||
| Change of a type of activity | 81.10 - combined facilities support activities | ||
| Change of a size of the authorized capital | 10,000 UAH |
Get legal information about the "КОМПАНІЯ "АВТОСЕРВІС-2227" legal entity. Legal information about this legal entity will help heads of departments in deciding whether to work with this entrepreneur. This data can be found in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37190332. Based on a legal entity’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 legal entity is located. For instance, "КОМПАНІЯ "АВТОСЕРВІС-2227" is located in Kharkiv according to our directory for the letter K, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, вул.Ізмайлівська, будинок **-А. Furthermore, our system can find even more in-depth profiles.
According to the latest available verification "КОМПАНІЯ "АВТОСЕРВІС-2227", LLC has the following structure:
Authorised person — Ткаченко Василь Романович, Ткаченко Віталій Васильович;
Ultimate beneficial owner (controller) — Ткаченко Василь Романович, Ткаченко Віталій Васильович;
Founders/shareholders — Ткаченко Василь Романович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 2 documents where "КОМПАНІЯ "АВТОСЕРВІС-2227" (37190332) is mentioned.
YouControl provides access to a visual map of "КОМПАНІЯ "АВТОСЕРВІС-2227" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "КОМПАНІЯ "АВТОСЕРВІС-2227" primary business activity — code 81.10 Combined facilities support activities — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "КОМПАНІЯ "АВТОСЕРВІС-2227" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КОМПАНІЯ "АВТОСЕРВІС-2227", including changes in owners, share capital, management, legal address, and other details.
For "КОМПАНІЯ "АВТОСЕРВІС-2227", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "КОМПАНІЯ "АВТОСЕРВІС-2227", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.
The shareholders of "КОМПАНІЯ "АВТОСЕРВІС-2227" include its Ткаченко Василь Романович, Ткаченко Віталій Васильович, as well as Ткаченко Василь Романович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter K in our catalog.