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AUTO-FORTUNE PRIVATE ENTERPRISE (AUTO-FORTUNE PE)

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Profile
Date of update 20.02.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.02.2020)
AUTO-FORTUNE PRIVATE ENTERPRISE
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Short name
"AUTO-FORTUNE" PE
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АВТО-ФОРТУНА"
Legal entity's status
(as of 20.02.2020)
Not in the process of dissolution
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USREOU code
37304637
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Registration date
22.09.2010 (9 years 4 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE 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
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
All types of activities Hide
Contacts
Address: 79020, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA PID HOLOSKOM, budynok 6
Phone number: 380672863777
Дата оновлення 14.03.2018
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 37304637

Date of update 20.02.2020
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
Final beneficiary owner (controller)
MYKHAYLOVA KARINA VOLODYMYRIVNA

Founder address: VINNYTSKA OBLAST, MISTO VINNYTSIA, ZAMOSTIANSKYY RAYON, VULYTSIA KYYIVSKA, BUD.22, KV.21

List of legal entity founders
MYKHAYLOVA KARINA VOLODYMYRIVNA

Founder address: 21000, Vinnytska obl., misto Vinnytsia, VULYTSIA KYYIVSKA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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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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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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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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Tax and other state bodies
Sign of profitability
(as of 21.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.02.2020)
Valid VAT certificate

Taxpayer identification number: 373046313070

Date of registration: 01.11.2018

Register single tax payers
(as of 14.03.2018)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 19.02.2020)
08.00-6400
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.02.2020)
5
Register "Find out more about your business partner"
(as of 11.05.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 12.05.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 23.09.2010

DPI U SHEVCHENKIVSKOMU R-NI M.LVOVA HU DFS U LVIV.OBL

ID code of body: 39507898

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

Date of registration: 23.09.2010

Registration number: 185

DPI U SHEVCHENKIVSKOMU R-NI M.LVOVA HU DFS U LVIV.OBL

ID code of body: 39507898

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

Date of registration: 23.09.2010

Registration number: 08.00-6400

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 — 7 of documents

Date of update 20.02.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.01.2020 Court decree Civil 87393301 127/27593/19
20.01.2020 Court decree Civil 87023625 127/27593/19
20.01.2020 Court decree Civil 87023626 127/27593/19
24.12.2019 Decree Civil 86581653 127/27593/19
24.12.2019 Decree Civil 86581666 127/27593/19
17.12.2019 Court decree Civil 86438962 127/27593/19
12.12.2019 Court decree Civil 86324190 127/27593/19
03.12.2019 Court decree Civil 86041053 127/27593/19
21.11.2019 Court decree Civil 85794792 127/27593/19
15.11.2019 Court decree Civil 85655631 127/27593/19

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
21.09.2010 Change the address 79069, LVIVSKA OBL., MISTO LVIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SHEVCHENKA, BUDYNOK 329
22.09.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AVTO-FORTUNA"
23.09.2010 Change of a type of activity 50.10.2 - sale of motor vehicles
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Related individuals
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Company Information "AUTO-FORTUNE" PRIVATE ENTERPRISE

Get legal information about the "AUTO-FORTUNE" PRIVATE ENTERPRISE company. Complete information about this company will assist entrepreneurs in deciding whether to work with this entrepreneur. This data can be found in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 37304637. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "AUTO-FORTUNE" PRIVATE ENTERPRISE is located in Lviv according to our directory for the letter A, and the legal address of this company is at 79020, CITY LVIV, STREET PID HOLOSKOM, BUILDING 6. Furthermore, our tool can locate even more in-depth records.

Company Data "AUTO-FORTUNE" PRIVATE ENTERPRISE

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "AUTO-FORTUNE" PRIVATE ENTERPRISE include its manager Kononenko Olena Volodymyrivna, signatory Kononenko Olena Volodymyrivna, as well as Mykhaylova Karina Volodymyrivna, Mykhaylova Karina Volodymyrivna. With the full version of our system you can find 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Lviv or under the letter A in our catalog.