ПП "АВТОМОТО-НЕБОСВІТ"

37465708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО АВТОМОТО-НЕБОСВІТ

copy

copied

Legal entity's status
(as of 18.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

37465708

copy

copied

Registration date

20.12.2010 (15 years 6 months)

copy

copied

Authorised person

ТЕРЛИБОВКА ЮЛІЯ ЮРІЇВНА 15.12.2010, kerivnyk
ТЕРЛИБОВКА ЮЛІЯ ЮРІЇВНА 15.12.2010, pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

copy

copied

Activities

Main:

85.32 Професійно-технічна освіта

Total for this NACE code: 2 708

Other:

85.53 Діяльність шкіл підготовки водіїв транспортних засобів

Contacts

Location of the legal entity:

Україна, **0, Хмельницька обл., Полонський р-н, місто Полонне, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок **Ж

Phone number:

0384332248

Date of update 31.01.2026

Participants and beneficiaries 37465708

Date of update 18.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ТЕРЛИБОВКА ЮЛІЯ ЮРІЇВНА

Founder address: Україна, 30500, Хмельницька обл., Полонський р-н, місто Полонне, ВУЛИЦЯ КУПРІНА, будинок 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ТЕРЛИБОВКА ЮЛІЯ ЮРІЇВНА
Україна, 30500, Хмельницька обл., Шепетівський р-н, місто Полонне, вул.Купріна, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 19.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 31.01.2026)

No information about the person found in the database

(as of 01.04.2020)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Полонська районна державна адміністрація Хмельницької області

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 22.12.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ПОЛОНСЬКА ДПІ (ПОЛОНСЬКИЙ РАЙОН)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 21.12.2010

Registration number: 3279

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ПОЛОНСЬКА ДПІ (ПОЛОНСЬКИЙ РАЙОН)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.12.2010

Registration number: 631

YouControl registered legal persons/individuals change log - 13

Only at paid licenses get your free trial

Date	Event	Past	Present
21.22.1222	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "AVTOMOTO-NEBOSVIT" ( PP "AVTOMOTO-NEBOSVIT")
21.22.1211	Change of a type of activity		85.32 - technical and vocational secondary education
11.22.2112	Change of a size of the authorized capital		1,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"АВТОМОТО-НЕБОСВІТ" Information

Get key facts about the "АВТОМОТО-НЕБОСВІТ" legal entity. Key information about this legal entity will assist entrepreneurs in making decisions about whether to work with this counterparty. This information is available in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 37465708. 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 legal entity is located. For instance, "АВТОМОТО-НЕБОСВІТ" is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., Полонський р-н, місто Полонне, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок **Ж. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of "АВТОМОТО-НЕБОСВІТ", USREOU 37465708?

According to the latest available verification "АВТОМОТО-НЕБОСВІТ", LLC has the following structure:

Authorised person — Терлибовка Юлія Юріївна, Терлибовка Юлія Юріївна;
Ultimate beneficial owner (controller) — Терлибовка Юлія Юріївна, Терлибовка Юлія Юріївна;
Founders/shareholders — Терлибовка Юлія Юріївна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "АВТОМОТО-НЕБОСВІТ"?

The Unified Register of Court Decisions contains 0 documents where "АВТОМОТО-НЕБОСВІТ" (37465708) is mentioned.

How to identify the corporate connections of "АВТОМОТО-НЕБОСВІТ"?

YouControl provides access to a visual map of "АВТОМОТО-НЕБОСВІТ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "АВТОМОТО-НЕБОСВІТ" with similar companies?

YouControl allows you to review "АВТОМОТО-НЕБОСВІТ" primary business activity — code 85.32 Technical and vocational secondary education — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "АВТОМОТО-НЕБОСВІТ" LLC is compared to its competitors.

How to review the ownership structure of "АВТОМОТО-НЕБОСВІТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "АВТОМОТО-НЕБОСВІТ", including changes in owners, share capital, management, legal address, and other details.

For "АВТОМОТО-НЕБОСВІТ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "АВТОМОТО-НЕБОСВІТ"?

YouControl allows you to view all authorised persons, founders, and managers of "АВТОМОТО-НЕБОСВІТ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"АВТОМОТО-НЕБОСВІТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "АВТОМОТО-НЕБОСВІТ" include its Терлибовка Юлія Юріївна, Терлибовка Юлія Юріївна, as well as Терлибовка Юлія Юріївна. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.