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Profile
Date of update 14.11.2019
Access to current data
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Legal entity's full name
(as of 14.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOLIKON PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОЛІКОН ПЛЮС"
Legal entity's status
(as of 14.11.2019)
Not in the process of dissolution
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USREOU code
37260734
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Registration date
16.09.2010 (9 years 1 month)
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The size of the authorized capital
5 800 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
Contacts
Address: 65031, Odeska obl., misto Odesa, Malynovskyy rayon, VUL.MYKHAYLA HRUSHEVSKOHO, budynok 15-A
Phone number: 0487717297

Participants and beneficiaries 37260734

Date of update 14.11.2019
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%
Final beneficiary owner (controller)
LITKEVYCH SERHIY OLEKSANDROVYCH

Founder address: ODESKA OBL., 65000, M.ODESA, VUL., ITSKHAKA RABINA, BUD., 22, KV., 21.

MALOSHEV VITALIY VIKTOROVYCH

Founder address: 29.09.1978 R.N. ,65014, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, PROVULOK OBSERVATORNYY, BUDYNOK 1/2, KVARTYRA 22

List of legal entity founders
LITKEVYCH SERHIY OLEKSANDROVYCH

Founder address: 95050, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VUL.KYYIVSKA , budynok 221 A, kvartyra 21

Amount of contribution to authorized capital:  2 900 000.00 UAH

Share (%): 50,0000%

MALOSHEV VITALIY VIKTOROVYCH

Founder address: 65014, Odeska obl., misto Odesa, Prymorskyy rayon, PROVULOK OBSERVATORNYY, budynok 1/2, kvartyra 22

Amount of contribution to authorized capital:  2 900 000.00 UAH

Share (%): 50,0000%

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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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Market Score
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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.

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 15.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Valid VAT certificate

Taxpayer identification number: 372607315091

Date of registration: 05.10.2010

Register single tax payers
(as of 06.01.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.11.2019)
9723
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
14
Register "Find out more about your business partner"
(as of 01.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.01.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 20.09.2010

DERZHAVNA PODATKOVA INSPEKTSIIA U MALYNOVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39565551

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

Date of registration: 17.09.2010

Registration number: 17097

DERZHAVNA PODATKOVA INSPEKTSIIA U MALYNOVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39565551

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

Date of registration: 12.01.2012

Registration number: 9723

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 14.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.07.2019 Court decree Civil 85243849 521/8367/19
29.07.2019 Court decree Civil 85244153 521/8367/19
29.07.2019 Court decree Civil 85244152 521/8367/19
12.07.2019 Court decree Civil 83207222 521/8367/19
21.05.2019 Court decree Civil 81897375 521/8367/19
18.09.2018 Court decree Civil 76787288 308/5244/18
18.07.2018 Court decree Civil 75671405 308/5244/18
24.05.2018 Court decree Civil 74349284 308/5244/18

YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
15.09.2010 Change the address 67663, ODESKA OBL., BILIAYIVSKYY RAYON, SILRADA USATIVSKA, 462 KM +100 M AVTOSHLIAKHU KYYIV-ODESA
16.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOLIKON PLIUS"
20.09.2010 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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Related individuals
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Company Information "AVTOLIKON PLIUS"

Get legal information about the "AVTOLIKON PLIUS" legal entity. Key information about this legal entity will help sales and distribution managers in determining whether to work with this contractor. This profile is stored 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 legal entity with registration number 37260734. Based on an enterprise’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 company is located. For instance, "AVTOLIKON PLIUS" is located in Odesa according to our catalog for the letter A, and the legal address of this legal entity is at 65031, CITY ODESA, STREET MYKHAYLA HRUSHEVSKOHO, BUILDING 15-A. Furthermore, our system can reveal even more in-depth profiles.

Company Data "AVTOLIKON PLIUS"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "AVTOLIKON PLIUS" include its manager Baloshenko Inna Mykolayivna, signatory Baloshenko Inna Mykolayivna, as well as Litkevych Serhiy Oleksandrovych, Maloshev Vitaliy Viktorovych, Litkevych Serhiy Oleksandrovych, Maloshev Vitaliy Viktorovych. With the full version of our website 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 Odesa or under the letter A in our catalog.