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VOLYN MOTO

37598276

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536 factors verified

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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

Profile
Date of update 25.05.2024
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Legal entity's full name
(as of 25.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВОЛИНЬ МОТО
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Legal entity's status
(as of 25.05.2024)
Dissolved
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USREOU code
37598276
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Registration date
20.04.2011 (13 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.10.2019

Record number: 1 103 117 0024 046243

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 411

Active entities in Ukraine for this type of activity:

15 377 – Legal entities

13 034 – IE

Other:
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
  • 46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 45.19 Торгівля іншими автотранспортними засобами
  • 45.11 Торгівля автомобілями та легковими автотранспортними засобами
  • 01.61 Допоміжна діяльність у рослинництві
All types of activities Hide
Contacts
Location of the legal entity: Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПЕРЕМОГИ, будинок **
Phone number: +30673324468
Date of update 12.07.2023
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.

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Participants and beneficiaries 37598276

Date of update 25.05.2024
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)
BARKOV OLEKSANDR VOLODYMYROVYCH

Founder address: UKRAYINA, , LVIVSKA OBL., M.LVIV, LYCHAKIVSKYY R-N, VUL.FILATOVA BUD..2 KV..1

List of legal entity founders/members
БАРКОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 79008, Львівська обл., місто Львів, ВУЛИЦЯ ФІЛАТОВА, будинок 2, квартира 2

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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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 26.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 375982713037

Date of cancellation of VAT payer registration: 24.10.2019

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.12.2021)
Dissolved
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 21.04.2011

Date of de-registration: 29.10.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ВОЗНЕСЕНІВСЬКА ДПІ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 21.04.2011

Registration number: 260

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ВОЗНЕСЕНІВСЬКА ДПІ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.04.2011

Registration number: 0320031184

Date of de-registration: 29.10.2019

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 25.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.09.2023 Administrative 113246298 160/9319/19
07.12.2022 Court decree Criminal 107935620 757/41092/21-к
23.09.2022 Administrative 106412915 1.380.2019.005516
12.09.2022 Court decree Criminal 106590785 757/24026/22-к
12.09.2022 Court decree Criminal 107436942 757/24024/22-к
12.09.2022 Court decree Criminal 107436940 757/24022/22-к
12.09.2022 Court decree Criminal 107436938 757/24029/22-к
12.09.2022 Court decree Criminal 107436941 757/24020/22-к
12.09.2022 Court decree Criminal 107436939 757/24031/22-к
12.09.2022 Court decree Criminal 107473412 757/23956/22-к

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
19.04.2011 Change the address 45400, VOLYNSKA OBL., MISTO NOVOVOLYNSK, BULVAR SHEVCHENKA, BUDYNOK **
20.04.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN MOTO"
21.04.2011 Change of a type of activity 50.10.2 - sale of motor vehicles
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Company Information "ВОЛИНЬ МОТО"

Get key information about the "ВОЛИНЬ МОТО" enterprise. Legal information about this enterprise will assist accounting departments in determining whether to work with this supplier. This data is located in open government registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 37598276. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ВОЛИНЬ МОТО" is located in Zaporizhzhia according to our directory for the letter V, and the legal address of this enterprise is at Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПЕРЕМОГИ, будинок **. Furthermore, our system can find even more in-depth information.

Company Data "ВОЛИНЬ МОТО"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ВОЛИНЬ МОТО" include its Барков Олександр Володимирович, as well as Барков Олександр Володимирович, Барков Олександр Володимирович. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter V in our catalog.