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TOV LIDERAVTO

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIDERAVTO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІДЕРАВТО"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
37282428
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Registration date
30.09.2010 (10 years 10 months)
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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:
45.11 Sale of cars and light motor vehicles
Other:
  • 45.19 Sale of other motor vehicles
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
Contacts
Location of the legal entity: 61110, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA VAHNERA, budynok 3, ofis 3
Phone number: +380916735890
Date of update 19.12.2019
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 37282428

Date of update 01.08.2021
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
RASHEVSKYY DMYTRIY MYKOLAYOVYCH

Founder address: 07243, Kyyivska obl., Ivankivskyy rayon, selo Kukhari, VULYTSIA 1-HO TRAVNIA, budynok 1

Amount of contribution to authorized capital: 444.00 UAH

Share (%): 50,0000%

KOVALCHUK MAKSYM VOLODYMYROVYCH

Founder address: 07430, Kyyivska obl., Brovarskyy rayon, selo Rudnia, VULYTSIA IVANA FRANKA, budynok 122

Amount of contribution to authorized capital: 444.00 UAH

Share (%): 50,0000%

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Financial scoring

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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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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
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.12.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.12.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi ta tsyfrovoho rozvytku KHarkivskoyi miskoyi rady (kolyshnia nazva Departament reiestratsiyi KHarkivskoyi 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: 04.10.2010

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 04.10.2010

Registration number: 64594

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 01.10.2010

Registration number: 16302480/16304

Finance
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Financial indicators, thousand UAH
Indicators 2011 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
29.09.2010 Change the address 39600, POLTAVSKA OBL., MISTO KREMENCHUK, KRIUKIVSKYY RAYON, PROVULOK KOLHOSPNYY, BUDYNOK 11, KVARTYRA 1
30.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDERAVTO"
04.10.2010 Change of a type of activity 50.10.2 - sale of motor vehicles
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛІДЕРАВТО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛІДЕРАВТО" - 37282428.

Який стан компанії ТОВ "ЛІДЕРАВТО" ?

На дату 01.08.2021 контрагент ТОВ "ЛІДЕРАВТО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛІДЕРАВТО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37282428 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIDERAVTO.

Яка скорочена назва компанії 37282428 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37282428 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ЛІДЕРАВТО".

Який основний КВЕД у контрагента 37282428 ?

На дату 01.08.2021 у 37282428 основний вид економічної діяльності 45.11 Sale of cars and light motor vehicles.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIDERAVTO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 37282428 зареєстрований в 61110, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA VAHNERA, budynok 3, ofis 3.

Company Information "LIDERAVTO"

Get key information about the "LIDERAVTO" firm. Key information about this firm will help sales and distribution managers in deciding whether to work with this partner. This information can be found in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 37282428. Based on a counterparty’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, "LIDERAVTO" is located in Kharkiv according to our catalog for the letter T, and the legal address of this firm is at 61110, CITY KHARKIV, STREET VAHNERA, BUILDING 3, OFFICE 3. Furthermore, our tool can uncover even more in-depth information.

Company Data "LIDERAVTO"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "LIDERAVTO" include its Rashevskyy Dmytriy Mykolayovych, as well as Rashevskyy Dmytriy Mykolayovych, Kovalchuk Maksym Volodymyrovych. With the full version of our website you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter T in our catalog.