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LIMITED LIABILITY COMPANY AUTOENTERPRISE (AUTOENTERPRISE, LLC)

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Profile
Date of update 22.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.06.2021)
LIMITED LIABILITY COMPANY AUTOENTERPRISE
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Short name
"AUTOENTERPRISE", LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОЕНТЕРПРАЙЗ"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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USREOU code
39046168
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Registration date
08.01.2014 (7 years 5 months)
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The size of the authorized capital
1 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.11 Sale of cars and light motor vehicles
Other:
  • 45.19 Sale of other motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Location of the legal entity: 61054, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA AKADEMIKA PAVLOVA, budynok 271A, ofis 2
Phone number: +30975357777
Date of update 20.06.2021
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 39046168

Date of update 22.06.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
РІШЕННЯ ЕДИНОГО УЧАСНИКА
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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)
NIKONOV DMYTRO ANATOLIYOVYCH

Founder address: 61000, KHARKIVSKA OBL., MISTO KHARKIV, VULYTSIA KLOCHKIVSKA, BUDYNOK 222-A, KVARTYRA 222

List of legal entity founders
NIKONOV DMYTRO ANATOLIYOVYCH

Founder address: Ukrayina, 61145, KHarkivska obl., misto KHarkiv, VULYTSIA KLOCHKIVSKA, budynok 111-Y, kvartyra 121

Amount of contribution to authorized capital: 1 500 000.00 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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Consolidated Sanctions List of Australia

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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 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390461604641

Date of cancellation of VAT payer registration: 06.07.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.06.2021)
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
Departament reiestratsiyi KHarkivskoyi 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: 09.01.2014

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 09.01.2014

Registration number: 046414000064

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 09.01.2014

Registration number: 10000000096457

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

Court Register — 33 of documents

Date of update 22.06.2021
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.
16.06.2021 Court decree Administrative 97693462 820/12061/15
01.04.2021 Court decree Criminal 95950170 759/6334/21
31.03.2021 Decision Administrative 95912205 160/11324/20
15.03.2021 Court decree Administrative 95541916 160/11324/20
15.02.2021 Court decree Administrative 94935186 160/11324/20
25.01.2021 Court decree Administrative 94383756 160/11324/20
15.01.2021 Court decree Administrative 94165980 160/11324/20
11.11.2020 Court decree Administrative 92784409 160/11324/20
23.09.2020 Decision Administrative 91716780 820/12061/15
22.09.2020 Court decree Administrative 91714766 160/11324/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
07.01.2014 Change the address 49074, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, INDUSTRIALNYY RAYON, VULYTSIA BATUMSKA, BUDYNOK 11, OFIS 216
08.01.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOENTERPRAYZ"
09.01.2014 Change the address 49074, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, INDUSTRIALNYY RAYON, VULYTSIA BATUMSKA, BUDYNOK 11, OFIS 216
Dnipropetrovska obl., M.Dnipropetrovsk, vul. Batumska, bud.11, of.216
Phone: 097535-77-77
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АВТОЕНТЕРПРАЙЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АВТОЕНТЕРПРАЙЗ" - 39046168.

Який стан компанії ТОВ "АВТОЕНТЕРПРАЙЗ" ?

На дату 22.06.2021 контрагент ТОВ "АВТОЕНТЕРПРАЙЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АВТОЕНТЕРПРАЙЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39046168 на 22.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY AUTOENTERPRISE.

Яка скорочена назва компанії 39046168 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39046168 на 22.06.2021 має таку офіційну скорочену назву ТОВ "АВТОЕНТЕРПРАЙЗ".

Який основний КВЕД у контрагента 39046168 ?

На дату 22.06.2021 у 39046168 основний вид економічної діяльності 45.11 Sale of cars and light motor vehicles.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY AUTOENTERPRISE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 39046168 зареєстрований в 61054, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA AKADEMIKA PAVLOVA, budynok 271A, ofis 2.

Company Information LIMITED LIABILITY COMPANY "AUTOENTERPRISE"

Get complete information about the LIMITED LIABILITY COMPANY "AUTOENTERPRISE" company. Key information about this company will assist deputy directors in making decisions about whether to work with this counterparty. This profile is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39046168. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, LIMITED LIABILITY COMPANY "AUTOENTERPRISE" is located in Kharkiv according to our catalog for the letter L, and the legal address of this company is at 61054, CITY KHARKIV, STREET AKADEMIKA PAVLOVA, BUILDING 271A, OFFICE 2. Furthermore, our system can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "AUTOENTERPRISE"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "AUTOENTERPRISE" include its Nikonov Dmytro Anatoliyovych, Nikonov Dmytro Anatoliyovych, as well as Nikonov Dmytro Anatoliyovych, Nikonov Dmytro Anatoliyovych. With the full version of our service you can find 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 Kharkiv or under the letter L in our catalog.