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LIMITED LIABILITY COMPANY AVTOSPETSSERVYS-NS (LLC AVTOSPETSSERVYS-NS)

Profile
Date of update 19.11.2019
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Legal entity's full name
(as of 19.11.2019)
LIMITED LIABILITY COMPANY AVTOSPETSSERVYS-NS
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Short name
LLC "AVTOSPETSSERVYS-NS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОСПЕЦСЕРВИС-НС"
Legal entity's status
(as of 19.11.2019)
Not in the process of dissolution
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USREOU code
39029493
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Registration date
19.12.2013 (5 years 11 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 02660, m.Kyyiv, Darnytskyy rayon, VULYTSIA KOLEKTORNA, budynok 3 A
Phone number: +380962126429
+380962126429

Participants and beneficiaries 39029493

Date of update 19.11.2019
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 OF COMPANY SHAREHOLDERS
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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)
IEDNAK SERHIY PETROVYCH

Founder address: VINNYTSKA OBL., KRYZHOPILSKYY RAYON, SELO VYSOKA HREBLIA

List of legal entity founders
IEDNAK SERHIY PETROVYCH

Founder address: 12221, Vinnytska obl., Kryzhopilskyy rayon, selo Vysoka Hreblia

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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Market Score
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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.

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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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

Tax and other state bodies
Sign of profitability
(as of 20.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.11.2019)
Valid VAT certificate

Taxpayer identification number: 390294926518

Date of registration: 01.08.2014

Register single tax payers
(as of 22.03.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 19.11.2019)
10000000085334
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.11.2019)
23
Register "Find out more about your business partner"
(as of 11.09.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.09.2017)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Taxpayer has outstanding taxes  7 724 UAH

State:  7 724 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Darnytska 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: 20.12.2013

DPI U DARNYTSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 20.12.2013

Registration number: 265113200824

DPI U DARNYTSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 20.12.2013

Registration number: 10000000085334

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 19.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.10.2016 Court decree Criminal 62191444 760/2617/16-к
03.08.2016 Court decree Criminal 61975145 760/2617/16-к
29.07.2016 Court decree Criminal 61975070 760/2617/16-к
29.07.2016 Court decree Criminal 61975410 760/2617/16-к
29.07.2016 Court decree Criminal 61975420 760/2617/16-к
22.07.2016 Court decree Criminal 59132410 760/2617/16-к
22.07.2016 Court decree Criminal 59132367 760/2617/16-к
22.07.2016 Court decree Criminal 59132382 760/2617/16-к
22.07.2016 Court decree Criminal 59132389 760/2617/16-к
22.07.2016 Court decree Criminal 59132390 760/2617/16-к

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
18.12.2013 Change the address 02660, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA KOLEKTORNA, BUDYNOK 3 A
19.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSOYL LOHYSTYK"
20.12.2013 Change the address 02660, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA KOLEKTORNA, BUDYNOK 3 A
M.Kyev, vul. Kolektorna, bud.3 a
Phone: 096212-64-29
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "AVTOSPETSSERVYS-NS"

Get key facts about the LIMITED LIABILITY COMPANY "AVTOSPETSSERVYS-NS" firm. Key information about this firm will assist directors in making decisions about whether to work with this contractor. This information is stored in open registries. This dataset can be accessed based on the tax number for the firm with registration number 39029493. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, LIMITED LIABILITY COMPANY "AVTOSPETSSERVYS-NS" is located in Kyiv according to our catalog for the letter L, and the legal address of this firm is at 02660, CITY KYIV, STREET KOLEKTORNA, BUILDING 3 A. Furthermore, our tool can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "AVTOSPETSSERVYS-NS"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "AVTOSPETSSERVYS-NS" include its manager Iednak Serhiy Petrovych, as well as Iednak Serhiy Petrovych, Iednak Serhiy Petrovych. With the full version of our site 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 Kyiv or under the letter L in our catalog.