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LIMTED LIABILILITY COMPANYAUTODRIVE PLUS (LLCAUTODRIVE PLUS)

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
LIMTED LIABILILITY COMPANYAUTODRIVE PLUS
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Short name
LLC"AUTODRIVE PLUS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОДРАЙВ ПЛЮС"
Legal entity's status
(as of 06.05.2021)
Dissolved
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USREOU code
38564342
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Registration date
18.03.2013 (8 years 1 month)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
18.08.2017
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.02.2018

Record number: 1 069 117 0018 031374

Economic operator’s status: судове рішення

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The size of the authorized capital
270 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.11 Sale of cars and light motor vehicles
Other:
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 04080, m.Kyyiv, Obolonskyy rayon, VULYTSIA VIKENTIIA KHVOYKY, budynok 21
Phone number: +380663260627
Date of update 26.10.2020
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 38564342

Date of update 06.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HREBENSHCHYKOV ROMAN STANISLAVOVYCH

Founder address: UKRAYINA , DONETSKA OBL., MISTO MAKIYIVKA, MIKRORAYON TSENTRALNYY, BUDYNOK 1, KVARTYRA 112

List of legal entity founders
HREBENSHCHYKOV ROMAN STANISLAVOVYCH

Founder address: Ukrayina, 86102, Donetska obl., misto Makiyivka, MIKRORAYON TSENTRALNYY, budynok 2, kvartyra 221

Amount of contribution to authorized capital: 270 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 385643426549

Date of cancellation of VAT payer registration: 15.01.2018

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
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
Obolonska 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: 19.03.2013

Date of de-registration: 07.02.2018

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 19.03.2013

Registration number: 10291304827

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 19.03.2013

Registration number: 1036034992

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 21 of documents

Date of update 06.05.2021
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.
19.01.2021 Court decree Economic 94286977 910/3836/16
26.11.2020 Court decree Economic 93101899 910/3836/16
15.09.2020 Court decree Economic 91588366 910/3836/16
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
30.06.2020 Court decree Economic 90114518 910/3836/16
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
17.03.2013 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, BULVAR NEZALEZHNOSTI, BUDYNOK 14, OFIS 13
18.03.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTODRAYV PLIUS"
29.03.2013 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, BULVAR NEZALEZHNOSTI, BUDYNOK 14, OFIS 13
Oblast - Kyyivska, Rayon - m.Brovary, m. Brovary, BUL.NEZALEZHNOSTI , BUD.14 , OF.13
Phone: 066326-06-27
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Часті запитання

Який ЕГРПОУ компанії ТОВ"АВТОДРАЙВ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"АВТОДРАЙВ ПЛЮС" - 38564342.

Який стан компанії ТОВ"АВТОДРАЙВ ПЛЮС" ?

На дату 06.05.2021 контрагент ТОВ"АВТОДРАЙВ ПЛЮС" має статус - Dissolved.

Яка повна назва ТОВ"АВТОДРАЙВ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38564342 на 06.05.2021 має такую повну офіційну назву LIMTED LIABILILITY COMPANYAUTODRIVE PLUS.

Яка скорочена назва компанії 38564342 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38564342 на 06.05.2021 має таку офіційну скорочену назву ТОВ"АВТОДРАЙВ ПЛЮС".

Який основний КВЕД у контрагента 38564342 ?

На дату 06.05.2021 у 38564342 основний вид економічної діяльності 45.11 Sale of cars and light motor vehicles.

В якому регіоні зареєстрована LIMTED LIABILILITY COMPANYAUTODRIVE PLUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 38564342 зареєстрований в 04080, m.Kyyiv, Obolonskyy rayon, VULYTSIA VIKENTIIA KHVOYKY, budynok 21.

Firm LLC"AUTODRIVE PLUS" data

Get full profile on organisation LLC"AUTODRIVE PLUS". LLC"AUTODRIVE PLUS" was registered on 18.03.2013. Authorised person of firm is Hrebenshchykov Roman Stanislavovych. The corporate seat of LLC"AUTODRIVE PLUS" is 04080, CITY KYIV, STREET VIKENTIIA KHVOYKY, BUILDING 21.

Firm LIMTED LIABILILITY COMPANY"AUTODRIVE PLUS" Information

The main line of business is 45.11 Sale of cars and light motor vehicles. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm LIMTED LIABILILITY COMPANY"AUTODRIVE PLUS" is assigned EDRPOU code 38564342. The authorised capital of organisation LLC"AUTODRIVE PLUS" amounts to 270 000.00 UAH. Firm LLC"AUTODRIVE PLUS" is mentioned in 21 judicial documents. Firm LLC"AUTODRIVE PLUS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC"AUTODRIVE PLUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.