Profile
Date of update 13.10.2019
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Legal entity's full name
(as of 13.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTO.-TEKH.-SOIUZ.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТО.-ТЕХ.-СОЮЗ."
Legal entity's status
(as of 13.10.2019)
Not in the process of dissolution
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USREOU code
37826610
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Registration date
28.09.2011 (8 years)
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Authorised person
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:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
Contacts
Address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA SHCHEKAVYTSKA, budynok 37/48, ofis 1
Phone number: +380444257504

Participants and beneficiaries 37826610

Date of update 13.10.2019
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
KVIRKVELIIA HELA

Founder address: m.Senaki, sul. TSarytsa Tamara, 21, HRUZIIA

Amount of contribution to authorized capital:  1 000.00 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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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 14.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
02-17234
Information about professional production risk class of single social contribution payer associated with its main economic activity
5
Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 08.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
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: 29.09.2011

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 30.09.2011

Registration number: 41236

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 29.09.2011

Registration number: 02-17234

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTO.-TEKH.-SOIUZ.

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 29.24.1 - mashyny ta aparaty dlia dystyliatsiyi chy rektyfikatsiyi, filtruvannia ta ochyshchennia, hazoheneratory (filtry povitriani, masliani ta palyvni dlia dvyhuniv vnutrishnoho zhoriannia, filtry salonu: filtry povitriani - 34 naymenuvannia; filtry masliani - 35 naymenuvan; filtry palyvni – 34 naymenuvannia; filtry salonu – 21 naymenuvannia) Komunalna orhanizatsiia "Kyyivmedspetstrans" 02.07.2012 149 618
Kod 34.30.2 - vuzly ta detali dlia avtomobiliv - 783 naymenuvannia Komunalna orhanizatsiia "Kyyivmedspetstrans" 02.07.2012 799 682
Kod 34.30.1 - vuzly ta detali do dvyhuniv vnutrishnoho zhoriannia - 328 naymenuvan Komunalna orhanizatsiia "Kyyivmedspetstrans" 02.07.2012 142 927
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Court Register — 1 of documents

Date of update 13.10.2019
Access to current data
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.08.2015 Court decree Criminal 48863637 758/9020/15-к

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
29.09.2011 Change of a type of activity 50.30.1 - wholesale trade of motor vehicle parts and accessories
29.09.2011 Change of a size of the authorized capital 1,000 UAH
29.09.2011 Change the address M.KYYIV, PODILSKYY R-N VUL. SHCHEKAVYTSKA BUD. 37/48, KB. 1
Phone: 804442-57-50
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AVTO.-TEKH.-SOIUZ."

Get key facts about the "AVTO.-TEKH.-SOIUZ." company. Legal information about this company will help owners in determining whether to work with this counterparty. This information is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 37826610. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "AVTO.-TEKH.-SOIUZ." is located in Kyiv according to our catalog for the letter A, and the legal address of this company is at 04071, CITY KYIV, STREET SHCHEKAVYTSKA, BUILDING 37/48, APT 1. Furthermore, our service can find even more in-depth information.

Company Data "AVTO.-TEKH.-SOIUZ."

Our database contains information about founders 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 "AVTO.-TEKH.-SOIUZ." include its manager Kvirkveliia Hela, as well as KVIRKVELIIA HELA. With the full version of our service you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.