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TK AVTOTREND LIMITED LIABILITY COMPANY (TK AVTOTREND LLC)

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Profile
Date of update 23.10.2020
Access to current data
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Legal entity's full name
(as of 23.10.2020)
TK AVTOTREND LIMITED LIABILITY COMPANY
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Short name
"TK AVTOTREND" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТК АВТОТРЕНД"
Legal entity's status
(as of 23.10.2020)
Not in the process of dissolution
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USREOU code
38477915
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Registration date
04.12.2012 (7 years 10 months)
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The size of the authorized capital
500 000.00 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:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 52.21 Service activities incidental to land transportation
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 65012, Odeska obl., misto Odesa, Prymorskyy rayon, PROVULOK KULYKIVSKYY 2, budynok 6
Phone number: +380674819351
Date of update 04.09.2020
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 38477915

Date of update 23.10.2020
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)
ALIMANSKYY OLEKSANDR YOSYPOVYCH

Founder address: SN 735045, 01001, M.KYYIV, VULYTSIA KOSTOLNA, BUDYNOK 1, KVARTYRA 1.

List of legal entity founders
ALIMANSKYY OLEKSANDR YOSYPOVYCH

Founder address: 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA KOSTOLNA, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 24.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 384779115533

Date of registration: 01.03.2013

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.09.2020)
Taxpayer has no outstanding taxes
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
IUrydychnyy departament Odeskoyi 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: 05.12.2012

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 06.12.2012

Registration number: 237820

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 05.12.2012

Registration number: 22427

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
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Tenders TK AVTOTREND LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015 - 34320000-6 - "mekhanichni zapasni chastyny, krim dvyhuniv i chastyn dvyhuniv".; mekhanichni zapchastyny do tata 613, ivan a07a 1000 shtuka mekhanichni zapchastyny do bohdan a 144.5 500 shtuka mekhanichni zapchastyny do paz 3205, haz 53, haz 33076, zil 130, laz 695, hazel, uaz 3309 1000 shtuka mekhanichni zapchastyny do kraz 65101 - ks3575a-1, kraz 3205 01. 150 shtuka mekhanichni zachpastyny do volvo b10m60 60 shtuka mekhanichni zapchastyny do transportnoho zasobu ekskavator eo 2621 ta traktor pmz 55 shtuka mekhanichni zapchastyny do troleybusiv (ziu-9, pmz, bohdan) 800 shtuka lysty resorni 1000 shtuka
KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans"" 21.06.2019 544 600
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Court Register — 7 of documents

Date of update 23.10.2020
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.
15.03.2018 Decree Criminal 72850754 522/20586/16-к
21.02.2018 Court decree Criminal 72447314 522/20586/16-к
21.02.2018 Court decree Criminal 72447028 522/20586/16-к
23.01.2018 Court decree Criminal 71749974 522/20586/16-к
21.09.2017 Decree Cases of Administrative Offenses 69231762 522/15242/17
02.08.2017 Court decree Criminal 68069148 522/20586/16-к
13.05.2017 Court decree Criminal 66465187 522/20586/16-к
10.05.2017 Decision Economic 66508108 925/286/17
13.04.2017 Court decree Criminal 67258571 522/20586/16-к
05.04.2017 Court decree Economic 65913485 925/286/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
03.12.2012 Change the address 65011, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA USPENSKA, BUDYNOK 40
04.12.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK AVTOTREND"
10.12.2012 Change of a size of the authorized capital 400,000 UAH
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Company Information "TK AVTOTREND" LIMITED LIABILITY COMPANY

Get a complete profile about the "TK AVTOTREND" LIMITED LIABILITY COMPANY enterprise. Legal information about this enterprise will help managers in deciding whether to work with this supplier. This material is stored in open registries. This information can be accessed based on the tax number for the enterprise with registration number 38477915. 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 company is located. For instance, "TK AVTOTREND" LIMITED LIABILITY COMPANY is located in Odesa according to our directory for the letter T, and the legal address of this enterprise is at 65012, CITY ODESA, BUILDING 6. Furthermore, our system can locate even more in-depth information.

Company Data "TK AVTOTREND" LIMITED LIABILITY COMPANY

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "TK AVTOTREND" LIMITED LIABILITY COMPANY include its manager Nahorniak Alla Volodymyrivna, as well as Alimanskyy Oleksandr Yosypovych, Alimanskyy Oleksandr Yosypovych. With the full version of our system you can locate 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 Odesa or under the letter T in our catalog.