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TORHOVYY DIM AVTOKRAZ

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Profile
Date of update 20.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM AVTOKRAZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ АВТОКРАЗ"
Legal entity's status
(as of 20.04.2021)
Bankruptcy proceedings initiated
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USREOU code
37468941
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Registration date
12.01.2011 (10 years 3 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
01.07.2020 , 15851150017007573 - Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи, Підстава: судове рішення, Атрибути судового рішення: Судове рішення про порушення провадження у справі про банкрутство юридичної особи від 27.01.2020 № 917/2206/19 Господарський суд Полтавської області , Дата набрання чинності: 27.01.2020
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.19 Sale of other motor vehicles
Other:
  • 73.12 Media representation
  • 73.11 Advertising agencies
  • 70.22 Business and other management consultancy activities
  • 49.41 Freight transport by road
  • 45.31 Wholesale trade of motor vehicle parts and accessories
All types of activities Hide
Contacts
Address: Ukrayina, 39631, Poltavska obl., misto Kremenchuk, VULYTSIA KYYIVSKA, budynok 62
Phone number: 0536766689
0536766689
Date of update 20.04.2021
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 37468941

Date of update 20.04.2021
Access to current data
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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
NAMIESTNIK ANATOLIY IURIYOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA NYZHNOVARTIVSKA, budynok 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 20.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.04.2021)
Valid VAT certificate

Taxpayer identification number: 374689416031

Date of registration: 09.06.2011

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 19.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 3 028 471 UAH

State: 2 737 121 UAH

Local: 291 350 UAH

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
Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 14.01.2011

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, KREMENCHUTSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 43142831

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

Date of registration: 13.01.2011

Registration number: 69874

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, KREMENCHUTSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 43142831

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

Date of registration: 13.01.2011

Registration number: 16296551/16294

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM AVTOKRAZ

Description of lot Contracting entity Contract date Contract amount, UAH
Mototransportni vantazhni zasoby (avtomobilnyy tiahach) (investytsiyna prohrama pat «poltavaoblenerho» - 2018r., zminy, rozdil 6, p. 6.7 (proekt)); mototransportni vantazhni zasoby (avtomobilnyy tiahach) (investytsiyna prohrama pat «poltavaoblenerho» - 2018r., zminy, rozdil 6, p. 6.7(proekt)) 1 shtuka
AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO 07.12.2018 2 000 000
Transportnyy zasib spetsialnoho pryznachennia ta komplektuvalni vyroby do noho (mashyna dlia iamkovoho remontu na avtomobilnomu shasi, povorotnyy vidval); transportnyy zasib spetsialnoho pryznachennia ta komplektuvalni vyroby do noho (mashyna dlia iamkovoho remontu na avtomobilnomu shasi, povorotnyy vidval) 1 shtuky
Komunalne pidpryiemstvo"CHernihivske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva" CHernihivskoyi selyshchnoyi rady CHernihivskoho rayonu Zaporizkoyi oblasti 28.11.2018 3 490 000
18t-429- lot №1 - palyvozapravnyk na shasi 4kh2; lot №2 – palyvozapravnyk na shasi 6kh6/lot №1 - fuel servicing vehicle on chassis 4kh2; lot №2 - fuel servicing vehicle on chassis 6kh6; palyvozapravnyk na shasi 4kh2 14 shtuka palyvozapravnyk na shasi 6kh6 22 shtuka
AT "Ukrhazvydobuvannia" 19.10.2018 57 995 000
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Court Register — 68 of documents

Date of update 20.04.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.04.2021 Court order Economic 96145283 917/2206/19(917/2008/20)
02.04.2021 Court decree Economic 96004616 917/373/18
01.04.2021 Court decree Economic 95938082 908/1874/19
29.03.2021 Decree Economic 95839535 917/2206/19(917/37/20)
29.03.2021 Decree Economic 95973016 917/2206/19(917/37/20)
24.03.2021 Court decree Economic 95906819 917/373/18
24.03.2021 Court decree Economic 95906814 917/373/18
22.03.2021 Decision Civil 95694530 440/1357/19
16.03.2021 Court decree Economic 95707609 917/2206/19(917/1610/20)
09.03.2021 Court decree Economic 95743712 917/2206/19(917/1862/20)

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
11.01.2011 Change the address 39631, POLTAVSKA OBL., MISTO KREMENCHUK, AVTOZAVODSKYY RAYON, VULYTSIA KYYIVSKA, BUDYNOK 62
12.01.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM AVTOKRAZ"
18.01.2011 Change of a type of activity 50.10.1 - sale of motor vehicles
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД АВТОКРАЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД АВТОКРАЗ" - 37468941.

Який стан компанії ТОВ "ТД АВТОКРАЗ" ?

На дату 20.04.2021 контрагент ТОВ "ТД АВТОКРАЗ" має статус - Bankruptcy proceedings initiated.

Яка повна назва ТОВ "ТД АВТОКРАЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37468941 на 20.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM AVTOKRAZ.

Яка скорочена назва компанії 37468941 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37468941 на 20.04.2021 має таку офіційну скорочену назву ТОВ "ТД АВТОКРАЗ".

Який основний КВЕД у контрагента 37468941 ?

На дату 20.04.2021 у 37468941 основний вид економічної діяльності 45.19 Sale of other motor vehicles.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM AVTOKRAZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 37468941 зареєстрований в Ukrayina, 39631, Poltavska obl., misto Kremenchuk, VULYTSIA KYYIVSKA, budynok 62.

Company Information "TORHOVYY DIM AVTOKRAZ"

Get a complete profile about the "TORHOVYY DIM AVTOKRAZ" firm. Legal information about this firm will help business founders in making decisions about whether to work with this business partner. This profile is contained in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 37468941. 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 area a given business is located. For instance, "TORHOVYY DIM AVTOKRAZ" is located in Kremenchuk according to our directory for the letter T, and the legal address of this firm is at 39631, CITY KREMENCHUK, STREET KYYIVSKA, BUILDING 62. Furthermore, our system can locate even more in-depth information.

Company Data "TORHOVYY DIM AVTOKRAZ"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "TORHOVYY DIM AVTOKRAZ" include its Shmyhal Oleksandr Anatoliyovych, Shmyhal Oleksandr Anatoliyovych, Riabchun Ruslan Oleksandrovych, as well as Namiestnik Anatoliy Iuriyovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kremenchuk or under the letter T in our catalog.