Profile
Date of update 19.10.2019
Access to current data
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Legal entity's full name
(as of 19.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TAVRIYSKA AVTOTRANSPORTNA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАВРІЙСЬКА АВТОТРАНСПОРТНА КОМПАНІЯ"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
37285497
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Registration date
22.09.2010 (9 years)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.31 Urban and suburban passenger land transport
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 95010, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA SELVYNSKOHO, budynok 108
Phone number: 0506431552

Participants and beneficiaries 37285497

Date of update 19.10.2019
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%
List of legal entity founders
KURDIN MYKHAYLO PETROVYCH

Founder address: 95011, Avtonomna Respublika Krym, misto Simferopol, TSentralnyy rayon, VULYTSIA KOZLOVA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  2 500.00 UAH

Share (%): 50,0000%

LARINA OLHA VASYLIVNA

Founder address: 97200, Avtonomna Respublika Krym, Sovietskyy rayon, selyshche miskoho typu Sovietskyy, VULYTSIA CHORNOMORSKA , budynok 22

Amount of contribution to authorized capital:  2 500.00 UAH

Share (%): 50,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
140813023
Information about professional production risk class of single social contribution payer associated with its main economic activity
33
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 2019)
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: 23.09.2010

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: 23.09.2010

Registration number: 80557

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: 23.09.2010

Registration number: 140813023

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
21.09.2010 Change the address 95010, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, KYYIVSKYY RAYON, VULYTSIA SELVYNSKOHO, BUDYNOK 108
22.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIYSKA AVTOTRANSPORTNA KOMPANIIA"
23.09.2010 Change of a type of activity 60.21.1 - urban and suburban passenger land transport
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Company Information "TAVRIYSKA AVTOTRANSPORTNA KOMPANIIA"

Get legal information about the "TAVRIYSKA AVTOTRANSPORTNA KOMPANIIA" counterparty. Key information about this counterparty will help accounting departments in determining whether to work with this business partner. This data is contained 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 counterparty with registration number 37285497. 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 city a given company is located. For instance, "TAVRIYSKA AVTOTRANSPORTNA KOMPANIIA" is located in Other cities according to our catalog for the letter T, and the legal address of this counterparty is at 95010, CITY INSHI NASELENI PUNKTY, STREET SELVYNSKOHO, BUILDING 108. Furthermore, our service can reveal even more in-depth profiles.

Company Data "TAVRIYSKA AVTOTRANSPORTNA KOMPANIIA"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "TAVRIYSKA AVTOTRANSPORTNA KOMPANIIA" include its manager Kurdin Mykhaylo Petrovych, signatory Kurdin Mykhaylo Petrovych, as well as Kurdin Mykhaylo Petrovych, Larina Olha Vasylivna. With the full version of our system you can discover 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 T in our catalog.