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Profile
Date of update 21.11.2019
Access to current data
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Legal entity's full name
(as of 21.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTO MONBLAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТО МОНБЛАН"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
39054226
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Registration date
15.01.2014 (5 years 10 months)
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The size of the authorized capital
20 200 000.00 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
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.37 Wholesale of coffee, tea, cocoa and spices
All types of activities Hide
Contacts
Address: 79008, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA LESI UKRAYINKY, budynok 34
Phone number: 0487221141

Participants and beneficiaries 39054226

Date of update 21.11.2019
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, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSFERAVTO"

Founder’s USREOU code 39483364

Founder address: 02094, m.Kyyiv, Desnianskyy rayon, VULYTSIA MAHNITOHORSKA, budynok 1, ofis 24

Amount of contribution to authorized capital:  20 200 000.00 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 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390542215533

Date of cancellation of VAT payer registration: 03.04.2018

Reason of cancellation: ненадання декларацiй протягом року

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 13.04.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 19.11.2019)
10000000104061
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.11.2019)
5
Register "Find out more about your business partner"
(as of 21.01.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 23.01.2019)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Платник податків має податковий борг 3 935 768 грн

State:  3 935 723 UAH

Local:  45 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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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

HALYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI

ID code of body: 39508163

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

Date of registration: 16.01.2014

Registration number: 155314003580

HALYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI

ID code of body: 39508163

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

Date of registration: 16.01.2014

Registration number: 10000000104061

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 4 of documents

Date of update 21.11.2019
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.
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
19.06.2018 Court decree Criminal 74777498 766/14742/16-к
18.06.2018 Court decree Criminal 74777445 766/14742/16-к
13.06.2018 Court decree Criminal 74658482 766/14742/16-к
24.04.2018 Court decree Criminal 73620349 766/14742/16-к
26.03.2018 Court decree Criminal 73158655 766/14742/16-к
31.08.2017 Court decree Criminal 68602425 766/14742/16-к

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
14.01.2014 Change the address 65012, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA ZHUKOVSKOHO, BUDYNOK 33, OFIS 505
15.01.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO MONBLAN"
20.01.2014 Change the address 65012, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA ZHUKOVSKOHO, BUDYNOK 33, OFIS 505
Odeska obl., M.Odesa, vul. ZHukovskoho, bud.33, of.505
Phone: 048722-11-41
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Related individuals
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Company Information "AVTO MONBLAN"

Get complete information about the "AVTO MONBLAN" company. Legal information about this company will help entrepreneurs in deciding whether to work with this supplier. This profile is stored in an open registry. This dataset can be accessed based on the tax number for the company with registration number 39054226. 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 firm is located. For instance, "AVTO MONBLAN" is located in Lviv according to our directory for the letter A, and the legal address of this company is at 79008, CITY LVIV, STREET LESI UKRAYINKY, BUILDING 34. Furthermore, our service can uncover even more in-depth records.

Company Data "AVTO MONBLAN"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "AVTO MONBLAN" include its manager Vereshchaka Vasyl Serhiyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSFERAVTO". 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter A in our catalog.