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TOV AVTO-BIZNES-SITI

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTO-BIZNES-SITI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТО-БІЗНЕС-СІТІ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
37364602
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Registration date
09.12.2010 (10 years 5 months)
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The size of the authorized capital
120 000 000.00 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
  • 45.20 Maintenance and repair of motor vehicles
  • 46.18 Agents specialised in the sale of other particular products
Contacts
Address: 04074, m.Kyyiv, Podilskyy rayon, VULYTSIA VYSHHORODSKA, budynok 21 LITERA "I"
Phone number: +380447176785
Date of update 16.02.2021
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 37364602

Date of update 09.05.2021
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
Final beneficiary owner (controller)
CHERNENKO VALERIY MYKOLAYOVYCH

Founder address: HROMADIANSTVO - UKRAYINA, 83052, M. DONETSK, VULYTSIA KADIYIVSKA, BUDYNOK 12, KVARTYRA 21. VIDSOTOK CHASTKY STATUTNOHO KAPITALU ABO VIDSOTOK PRAVA HOLOSU - 100. TYP VOLODINNIA - OPOSEREDKOVANE. CHEREZ IAKU VPLYV - TOV "NOVI AVTO" KOD

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVI AVTO"

Founder’s USREOU code 39145187

Founder address: Ukrayina, 04080, misto Kyyiv, VULYTSIA VIKENTIIA KHVOYKY, budynok 21

Amount of contribution to authorized capital: 120 000 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 373646020239

Date of registration: 01.09.2012

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
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: 10.12.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.12.2010

Registration number: 38663

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.04.2011

Registration number: 52391

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

Court Register — 4 of documents

Date of update 09.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
08.12.2010 Change the address 61153, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, PROSPEKT PIATDESIATYRICHCHIA VLKSM, BUDYNOK 56, OFIS 305
09.12.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO-BIZNES-SITI"
10.12.2010 Change of a type of activity 50.10.1 - sale of motor vehicles
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АВТО-БІЗНЕС-СІТІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АВТО-БІЗНЕС-СІТІ" - 37364602.

Який стан компанії ТОВ "АВТО-БІЗНЕС-СІТІ" ?

На дату 09.05.2021 контрагент ТОВ "АВТО-БІЗНЕС-СІТІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АВТО-БІЗНЕС-СІТІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37364602 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTO-BIZNES-SITI.

Яка скорочена назва компанії 37364602 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37364602 на 09.05.2021 має таку офіційну скорочену назву ТОВ "АВТО-БІЗНЕС-СІТІ".

Який основний КВЕД у контрагента 37364602 ?

На дату 09.05.2021 у 37364602 основний вид економічної діяльності 45.11 Sale of cars and light motor vehicles.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTO-BIZNES-SITI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 37364602 зареєстрований в 04074, m.Kyyiv, Podilskyy rayon, VULYTSIA VYSHHORODSKA, budynok 21 LITERA "I".

Undertaking "AVTO-BIZNES-SITI" information

Get full profile on company "AVTO-BIZNES-SITI". "AVTO-BIZNES-SITI" was registered on 09.12.2010. Authorised person of organisation is Bramirskyy Vitaliy Volodymyrovych, Bramirskyy Vitaliy Volodymyrovych. The corporate seat of "AVTO-BIZNES-SITI" is 04074, CITY KYIV, STREET VYSHHORODSKA, BUILDING 21.

Undertaking "AVTO-BIZNES-SITI" Data

The main line of business is 45.11 Sale of cars and light motor vehicles. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "AVTO-BIZNES-SITI" is assigned EDRPOU code 37364602. The authorised capital of company "AVTO-BIZNES-SITI" amounts to 120 000 000.00 UAH. Undertaking "AVTO-BIZNES-SITI" is mentioned in 4 judicial documents. Undertaking "AVTO-BIZNES-SITI" sanctions screening returned no information on the person or related persons found. More of essential details on "AVTO-BIZNES-SITI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.