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KONTRAKT-AVTO

37193925

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Profile
Date of update 21.05.2024
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Legal entity's full name
(as of 21.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОНТРАКТ-АВТО
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Legal entity's status
(as of 21.05.2024)
Not in the process of dissolution
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USREOU code
37193925
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Registration date
05.07.2010 (13 years 10 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.11 Торгівля автомобілями та легковими автотранспортними засобами

Total for this NACE code: 4 915

Active entities in Ukraine for this type of activity:

4 426 – Legal entities

489 – IE

Other:
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.76 Оптова торгівля іншими проміжними продуктами
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: Україна, **3, місто Київ, БУЛЬВАР М. ПРИЙМАЧЕНКО, будинок **/**
Phone number: +380444250140
Date of update 08.05.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 37193925

Date of update 21.05.2024
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЦЕЛОВАЛЬНИКОВ ІГОР ВАДИМОВИЧ

Founder address: Україна, 04116, місто Київ, вул.Кирило-Мефодіївська, будинок 1, квартира 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ЦЕЛОВАЛЬНИКОВ ІГОР ВАДИМОВИЧ
Україна, 04116, місто Київ, вул.Кирило-Мефодіївська, будинок 2, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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Market Score

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Affiliates and assigns 37193925

Date of update 21.05.2024
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Data on legal entity's separated divisions
PERSHA KYYIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTRAKT-AVTO"

Separate subdivision’s USREOU code: 37240964

Separate subdivision’s registered office: Ukrayina, **1, misto Kyyiv, VULYTSIA PEREDOVA, budynok **

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 22.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.05.2024)
Valid VAT certificate

Taxpayer identification number: 371939226550

Registration Date: 30.03.2011

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 06.07.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 06.07.2010

Registration number: 56619

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.07.2010

Registration number: 10-059459

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 10 of documents

Date of update 21.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
06.09.2023 Court decree Civil 114687546 369/2071/23
07.07.2023 Decision Civil 115988433 454/3109/22
03.04.2023 Court decree Civil 110718596 454/3109/22
08.11.2021 Decision Civil 100891721 642/2098/21
15.05.2020 Decision Administrative 89350991 640/21993/19
20.03.2020 Court decree Administrative 88330293 640/9288/19
20.03.2020 Court decree Administrative 88330141 640/9288/19
27.01.2020 Court decree Administrative 87171143 640/9288/19
17.12.2019 Administrative 86425562 640/9288/19
17.12.2019 Administrative 86590517 640/9288/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
04.07.2010 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, BULVAR M. PRYYMACHENKO, BUDYNOK **/**
05.07.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTRAKT-AVTO"
06.07.2010 Change of a type of activity 50.10.3 - sale of motor vehicles
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Contracting party "КОНТРАКТ-АВТО" data

Get full profile on firm "КОНТРАКТ-АВТО". "КОНТРАКТ-АВТО" was registered on 05.07.2010. Authorised person of contracting party is Целовальников Ігор Вадимович. The corporate seat of "КОНТРАКТ-АВТО" is Україна, **3, місто Київ, БУЛЬВАР М. ПРИЙМАЧЕНКО, будинок **/**.

Contracting party "КОНТРАКТ-АВТО" Information

The main line of business is 45.11 Sale of cars and light motor vehicles. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КОНТРАКТ-АВТО" is assigned EDRPOU code 37193925. The authorised capital of firm "КОНТРАКТ-АВТО" amounts to 1 000.00 UAH. Contracting party "КОНТРАКТ-АВТО" is mentioned in 10 judicial documents. Contracting party "КОНТРАКТ-АВТО" sanctions screening returned no information on the person or related persons found. More of essential details on "КОНТРАКТ-АВТО" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.