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Profile
Date of update 17.02.2020
Access to current data
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Legal entity's full name
(as of 17.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTODIM LIK LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОДІМ "ЛІК ЛТД"
Legal entity's status
(as of 17.02.2020)
Not in the process of dissolution
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USREOU code
37230385
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Registration date
22.07.2010 (9 years 6 months)
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Authorised person
The size of the authorized capital
888.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.32 Retail trade of motor vehicle parts and accessories
Other:
  • 29.10 Manufacture of motor vehicles
  • 45.11 Sale of cars and light motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 72.19 Other research and experimental development on natural sciences and engineering
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Contacts
Address: 95022, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, PROSPEKT POBEDY, budynok 267

Participants and beneficiaries 37230385

Date of update 17.02.2020
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
KRASNOUSOVA NATALIA SERHIYIVNA

Founder address: 95034, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, PROSPEKT POBEDY, budynok 11, kvartyra 212

Amount of contribution to authorized capital:  145.00 UAH

Share (%): 16,3288%

KRYNYCHNYY VOLODYMYR DANYLOVYCH

Founder address: 97557, Avtonomna Respublika Krym, Simferopolskyy rayon, selo Likarstvenne, VULYTSIA ZARICHNA, budynok 1

Amount of contribution to authorized capital:  145.00 UAH

Share (%): 16,3288%

LAZAREV IURIY ANATOLIYOVYCH

Founder address: 95011, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA TURHENIEVA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  453.00 UAH

Share (%): 51,0135%

LAZARIEVA NATALIA OLEKSANDRIVNA

Founder address: 95017, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA TURHENIEVA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  145.00 UAH

Share (%): 16,3288%

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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 18.02.2020)
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

Information about single social contribution payer’s registration number
(as of 01.01.1970)
140812952
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
5
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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: 26.07.2010

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 23.07.2010

Registration number: 77457

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 26.07.2010

Registration number: 140812952

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTODIM LIK LTD

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 34.10.2 - avtomobili lehkovi (avtofurhon vantazhopasazhyrskyy povnopryvidnyy vahonnoho typu 2011r. vypusku - 1 od.(ac u 39095-vp 6 “fermer” (7 mist)) KRU "Bakhchysarayskyy istoryko-kulturnyy zapovidnyk" 05.12.2011 139 350
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
21.07.2010 Change the address 95022, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, KYYIVSKYY RAYON, PROSPEKT POBEDY, BUDYNOK 267
22.07.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTODIM "LIK LTD"
26.07.2010 Change of a type of activity 50.30.2 - retail trade of motor vehicle parts and accessories
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Related individuals
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Company Information "AVTODIM "LIK LTD"

Get key details about the "AVTODIM "LIK LTD" enterprise. Legal information about this enterprise will help accountants in determining whether to work with this entrepreneur. This material is contained in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 37230385. 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 business is located. For instance, "AVTODIM "LIK LTD" is located in Other cities according to our directory for the letter A, and the legal address of this enterprise is at 95022, CITY INSHI NASELENI PUNKTY, AVENUE POBEDY, BUILDING 267. Furthermore, our service can reveal even more in-depth records.

Company Data "AVTODIM "LIK LTD"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AVTODIM "LIK LTD" include its manager Sorokin Iuriy Valeriyovych, signatory Sorokin Iuriy Valeriyovych, as well as Krasnousova Natalia Serhiyivna, Krynychnyy Volodymyr Danylovych, Lazarev Iuriy Anatoliyovych, Lazarieva Natalia Oleksandrivna. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.