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TOV VIZON-AVTO

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Profile
Date of update 05.08.2021
Access to current data
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Legal entity's full name
(as of 05.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIZON-AVTO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІЗОН-АВТО"
Legal entity's status
(as of 05.08.2021)
Not in the process of dissolution
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USREOU code
38173831
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Registration date
29.03.2012 (9 years 4 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.21 Service activities incidental to land transportation
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
Contacts
Location of the legal entity: 36029, Poltavska obl., misto Poltava, Kyyivskyy rayon, VULYTSIA ZHOVTNEVA, budynok 77A

Participants and beneficiaries 38173831

Date of update 05.08.2021
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
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LASKRAFT"

Founder’s USREOU code 35337988

Founder address: 95053, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA KYYIVSKA, budynok 4

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSPROMRESURS"

Founder’s USREOU code 33918189

Founder address: 95053, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA KYYIVSKA, budynok 4

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,0000%

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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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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.

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Countries
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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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All sanctions lists administered by OFAC 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

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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
Sign of profitability
(as of 06.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Poltavskoyi miskoyi rady
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: 30.03.2012

DPI U M. POLTAVI HU MINDOKHODIV U POLTAVSKIY OBLASTI

ID code of body: 38719450

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

Date of registration: 30.03.2012

Registration number: 132240

DPI U M. POLTAVI HU MINDOKHODIV U POLTAVSKIY OBLASTI

ID code of body: 38719450

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

Date of registration: 30.03.2012

Registration number: 140814201

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

Court Register — 2 of documents

Date of update 05.08.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.10.2020 Court decree Criminal 92301894 326/637/19
14.01.2020 Court decree Criminal 86887649 326/637/19
14.01.2020 Court decree Criminal 86887647 326/637/19
14.01.2020 Court decree Criminal 86887646 326/637/19
02.07.2019 Court decree Criminal 82745042 326/637/19
02.07.2019 Court decree Criminal 82746736 326/637/19
08.05.2019 Court decree Criminal 81592905 326/637/19
08.05.2019 Court decree Criminal 81593227 326/637/19
06.05.2019 Court decree Criminal 81538320 326/637/19
06.05.2019 Court decree Criminal 81538368 326/637/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.03.2012 Change the address 95022, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, KYYIVSKYY RAYON, VULYTSIA SAMOKHVALOVA, BUDYNOK 19
29.03.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIZON-AVTO"
30.03.2012 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВІЗОН-АВТО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВІЗОН-АВТО" - 38173831.

Який стан компанії ТОВ "ВІЗОН-АВТО" ?

На дату 05.08.2021 контрагент ТОВ "ВІЗОН-АВТО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВІЗОН-АВТО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38173831 на 05.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIZON-AVTO.

Яка скорочена назва компанії 38173831 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38173831 на 05.08.2021 має таку офіційну скорочену назву ТОВ "ВІЗОН-АВТО".

Який основний КВЕД у контрагента 38173831 ?

На дату 05.08.2021 у 38173831 основний вид економічної діяльності 52.21 Service activities incidental to land transportation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIZON-AVTO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.08.2021 контрагент 38173831 зареєстрований в 36029, Poltavska obl., misto Poltava, Kyyivskyy rayon, VULYTSIA ZHOVTNEVA, budynok 77A.

Company Information "VIZON-AVTO"

Get key information about the "VIZON-AVTO" counterparty. Legal information about this counterparty will assist deputy directors in deciding whether to work with this partner. This material can be found in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 38173831. Based on a firm’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 counterparty is located. For instance, "VIZON-AVTO" is located in Poltava according to our directory for the letter T, and the legal address of this counterparty is at 36029, CITY POLTAVA, STREET ZHOVTNEVA, BUILDING 77A. Furthermore, our service can find even more in-depth profiles.

Company Data "VIZON-AVTO"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "VIZON-AVTO" include its Skrylov Anatoliy Petrovych, Skrylov Anatoliy Petrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LASKRAFT", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSPROMRESURS". With the full version of our website you can discover 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 Poltava or under the letter T in our catalog.