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TOV AVTO IMPULS LTD

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTO IMPULS LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТО ІМПУЛЬС ЛТД"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
38617032
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Registration date
13.03.2013 (8 years 4 months)
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Authorised person
The size of the authorized capital
100 000.00 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
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 04655, m.Kyyiv, Obolonskyy rayon, VULYTSIA PAVLA DYBENKA, budynok 7
Phone number: +380960267709
Date of update 12.04.2021
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 38617032

Date of update 04.08.2021
Access to current data
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Information about legal entity’s governing body
SUPREME BODY - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE BODY - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KUTIK SERHIY VIKTOROVYCH

Founder address: PODATKOVYY NOMER UKRAYINA , 04.114, M.KYYIV, OBOLONSKYY R-N, VULYTSIA AVTOZAVODSKA, BUD. 12, KV.11

List of legal entity founders
KUTIK SERHIY VIKTOROVYCH

Founder address: Ukrayina, 04114, misto Kyyiv, VULYTSIA AVTOZAVODSKA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 100 000.00 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Valid VAT certificate

Taxpayer identification number: 386170312336

Date of registration: 01.07.2013

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.04.2021)
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: 14.03.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.03.2013

Registration number: 12331346885

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.03.2013

Registration number: 03.4543

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

Court Register — 14 of documents

Date of update 04.08.2021
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.
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20
13.08.2020 Court decree Criminal 91132710 755/382/20
30.07.2020 Court decree Criminal 90737521 755/382/20
30.07.2020 Court decree Criminal 90737522 755/382/20
01.07.2020 Court decree Criminal 91087113 755/382/20
23.06.2020 Court decree Criminal 90143015 755/382/20
22.06.2020 Court decree Criminal 90110439 755/382/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
12.03.2013 Change the address 91020, LUHANSKA OBL., MISTO LUHANSK, ARTEMIVSKYY RAYON, VULYTSIA LUTUHYNSKAIA, BUDYNOK 26
13.03.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO IMPULS LTD"
14.03.2013 Change the address 91020, LUHANSKA OBL., MISTO LUHANSK, ARTEMIVSKYY RAYON, VULYTSIA LUTUHYNSKAIA, BUDYNOK 26
Oblast - Luhanska, m. Luhansk, Rayon - Artemivskyy, VUL.LUTUHINSKA , BUD.26
Phone: 050475-31-44
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АВТО ІМПУЛЬС ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АВТО ІМПУЛЬС ЛТД" - 38617032.

Який стан компанії ТОВ "АВТО ІМПУЛЬС ЛТД" ?

На дату 04.08.2021 контрагент ТОВ "АВТО ІМПУЛЬС ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АВТО ІМПУЛЬС ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38617032 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTO IMPULS LTD.

Яка скорочена назва компанії 38617032 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38617032 на 04.08.2021 має таку офіційну скорочену назву ТОВ "АВТО ІМПУЛЬС ЛТД".

Який основний КВЕД у контрагента 38617032 ?

На дату 04.08.2021 у 38617032 основний вид економічної діяльності 45.31 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTO IMPULS LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 38617032 зареєстрований в 04655, m.Kyyiv, Obolonskyy rayon, VULYTSIA PAVLA DYBENKA, budynok 7.

Organisation "AVTO IMPULS LTD" data

Get key details on company "AVTO IMPULS LTD". "AVTO IMPULS LTD" was registered on 13.03.2013. Chief executive of contracting party is Kutik Serhiy Viktorovych. The corporate seat of "AVTO IMPULS LTD" is 04655, CITY KYIV, STREET PAVLA DYBENKA, BUILDING 7.

Organisation "AVTO IMPULS LTD" Data

The main line of business is 45.31 Wholesale trade of motor vehicle parts and accessories. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "AVTO IMPULS LTD" is assigned EDRPOU code 38617032. The authorised capital of company "AVTO IMPULS LTD" amounts to 100 000.00 UAH. Organisation "AVTO IMPULS LTD" is mentioned in 14 judicial documents. Organisation "AVTO IMPULS LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "AVTO IMPULS LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.