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IMPORTAUTO PRIVATE ENTERPRISE (IMPORTAUTO PE)

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Profile
Date of update 17.01.2020
Access to current data
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Legal entity's full name
(as of 17.01.2020)
IMPORTAUTO PRIVATE ENTERPRISE
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Short name
IMPORTAUTO PE
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ІМПОРТАВТО"
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
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USREOU code
39053128
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Registration date
15.01.2014 (6 years)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

PRIVATE 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
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 61002, KHarkivska obl., misto KHarkiv, VULYTSIA IVANOVA, budynok 7/9
Phone number: +380332786371
Дата оновлення 10.01.2020
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 39053128

Date of update 17.01.2020
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
Information about legal entity’s governing body
OWNER
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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)
MIAZINA MARIIA OLEKSIYIVNA

Founder address: 11.08.1998, , ,41101, SUMSKA OBL., MISTO SHOSTKA, VULYTSIA BEREZOVA ROSHCHA, BUDYNOK 21, KVARTYRA 11, REIESTRATSIYNYY NOMER

List of legal entity founders
MIAZINA MARIIA OLEKSIYIVNA

Founder address: 41101, Sumska obl., misto SHostka, VULYTSIA BEREZOVA ROSHCHA, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  2 000.00 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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Sanctions lists check
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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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 18.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390531203181

Date of cancellation of VAT payer registration: 20.12.2017

Reason of cancellation: вiдсутнiсть поставок та ненадання декларацiй

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 10.01.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 10.01.2020)
10000000103953
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 10.01.2020)
5
Register "Find out more about your business partner"
(as of 01.01.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 09.01.2020)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Платник податків має податковий борг 4 083 748 грн

State:  4 049 928 UAH

Local:  33 819 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi ta tsyfrovoho rozvytku KHarkivskoyi miskoyi rady (kolyshnia nazva 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: 16.01.2014

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: 16.01.2014

Registration number: 031814003486

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: 16.01.2014

Registration number: 10000000103953

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders IMPORTAUTO PRIVATE ENTERPRISE

Description of lot Contracting entity Contract date Contract amount, UAH
29.10.4 avtomobili vantazhni z dyzelnym abo napivdyzelnym dvyhunom, z povnoiu masoiu transportnoho zasobu ne bilshe nizh 5 t (krim avtomobiliv-samoskydiv, pryznachenykh dlia vykorystannia na bezdorizhzhi) - 29.10.41-10.00 (mikroavtobus vantazhnyy abo pasazhyro-vantazhnyy ford transit b/v)) Komunalnyy zaklad "Vinnytskyy rehionalnyy tsentr z fizychnoyi kultury i sportu invalidiv "Invasport" 25.07.2016 247 000
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Court Register — 78 of documents

Date of update 17.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.07.2019 Decree Criminal 82782580 766/14742/16-к
03.07.2019 Court decree Criminal 82782646 766/14742/16-к
28.05.2019 Decree Criminal 82188432 766/14742/16-к
17.01.2019 Court decree Criminal 79250440 766/14742/16-к
15.11.2018 Decree Administrative 77859889 820/3786/17
15.11.2018 Decree Administrative 77966973 820/3786/17
05.11.2018 Court decree Administrative 77591029 803/1362/16
05.11.2018 Court decree Administrative 77627345 803/1362/16
09.10.2018 Court decree Administrative 76986542 803/1362/16
04.10.2018 Court decree Administrative 76911639 820/3786/17

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
14.01.2014 Change the address 43025, VOLYNSKA OBL., MISTO LUTSK, VULYTSIA KOPERNYKA, BUDYNOK 25
15.01.2014 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "IMPORTAVTO"
16.01.2014 Change the address 43025, VOLYNSKA OBL., MISTO LUTSK, VULYTSIA KOPERNYKA, BUDYNOK 25
Volynska obl., M.Lutsk, vul. Kopernyka, bud.25
Phone: 095510-14-03
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Related individuals
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Company Information IMPORTAUTO PRIVATE ENTERPRISE

Get key information about the IMPORTAUTO PRIVATE ENTERPRISE legal entity. Complete information about this legal entity will assist auditors in making decisions about whether to work with this entrepreneur. This information is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39053128. Based on a legal entity’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 business is located. For instance, IMPORTAUTO PRIVATE ENTERPRISE is located in Kharkiv according to our catalog for the letter , and the legal address of this legal entity is at 61002, CITY KHARKIV, STREET IVANOVA, BUILDING 7/9. Furthermore, our service can reveal even more in-depth records.

Company Data IMPORTAUTO PRIVATE ENTERPRISE

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 on our site. The shareholders of IMPORTAUTO PRIVATE ENTERPRISE include its manager Miazina Mariia Oleksiyivna, as well as Miazina Mariia Oleksiyivna, Miazina Mariia Oleksiyivna. 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 charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kharkiv or under the letter in our catalog.