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Company profile
Code: 38159534
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INFORMATION

ТОВ "СТО"АДМІРАЛ"

38159534

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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

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Profile
Date of update 23.01.2025
Access to current data
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Legal entity's full name
(as of 23.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТОАДМІРАЛ
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Legal entity's status

(as of 23.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
38159534
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Registration date
26.04.2012 (12 years 8 months)
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Authorised person
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  • СУПРУН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
  • СУПРУН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
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The size of the authorized capital
80 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.20 Технічне обслуговування та ремонт автотранспортних засобів

Total for this NACE code: 43 736

Active entities in Ukraine for this type of activity:

7 024 – Legal entities

36 712 – IE

Other:
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 46.75 Оптова торгівля хімічними продуктами
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 77.12 Надання в оренду вантажних автомобілів
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Contacts
Location of the legal entity: Україна, **4, Харківська обл., місто Харків, ПРОСПЕКТ ПЕРЕМОГИ, будинок ** Б, квартира **

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Participants and beneficiaries 38159534

Date of update 23.01.2025
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
List of legal entity founders/members
СУПРУН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 61174, Харківська обл., місто Харків, ПРОСПЕКТ ПЕРЕМОГИ, будинок 11 Б, квартира 222

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 25,00%

ВИСОЦЬКИЙ СЕРГІЙ БОРИСОВИЧ

Founder address: Україна, 61166, Харківська обл., місто Харків, ВУЛИЦЯ ЛЯПУНОВА, будинок 1, квартира 11

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 50,00%

ЛИСЕНКО АНДРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 61046, Харківська обл., місто Харків, ВУЛИЦЯ ОСИПЕНКА, будинок 11

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 25,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.08.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.10.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської 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: 27.04.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 03.05.2012

Registration number: 69744

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.04.2012

Registration number: 19083

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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
25.04.2012 Change the address 61174, KHARKIVSKA OBL., MISTO KHARKIV, DZERZHYNSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK ** B, KVARTYRA **
26.04.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STO"ADMIRAL"
27.04.2012 Change of a size of the authorized capital 80,000 UAH
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"СТО"АДМІРАЛ" Information

Get legal information about the "СТО"АДМІРАЛ" legal entity. Legal information about this legal entity will assist heads of departments in determining whether to work with this entrepreneur. This material can be found in a government registry. This information can be accessed using the tax number for the legal entity with registration number 38159534. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СТО"АДМІРАЛ" is located in Kharkiv according to our directory for the letter S, and the legal address of this legal entity is at Україна, **4, Харківська обл., місто Харків, ПРОСПЕКТ ПЕРЕМОГИ, будинок ** Б, квартира **. Furthermore, our system can find even more in-depth information.

"СТО"АДМІРАЛ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "СТО"АДМІРАЛ" include its Супрун Олександр Олександрович, Супрун Олександр Олександрович, as well as Супрун Олександр Олександрович, Висоцький Сергій Борисович, Лисенко Андрій Миколайович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter S in our catalog.
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Translated from Ukrainian