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TZOV AVTO VALMYR

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Profile
Date of update 18.09.2020
Access to current data
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Legal entity's full name
(as of 18.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTO VALMYR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТО ВАЛМИР"
Legal entity's status
(as of 18.09.2020)
Not in the process of dissolution
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USREOU code
39099639
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Registration date
17.02.2014 (6 years 7 months)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.20 Maintenance and repair of motor vehicles
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 47.19 Other retail sale in non-specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 52.21 Service activities incidental to land transportation
All types of activities Hide
Contacts
Address: 79026, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA HRINCHENKA, budynok 12B, kvartyra 11
Phone number: 0966099505
Date of update 04.06.2020
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 39099639

Date of update 18.09.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF FOUNDERS, 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
KOLBUSH HABRIIEL KASPER

Founder address: Misto Lezaysk, vulytsia Pekarska, budynok № 2, kvartyra № 2., POLSHCHA

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 19.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390996313504

Date of cancellation of VAT payer registration: 13.03.2019

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
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: 18.02.2014

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 18.02.2014

Registration number: 135014019665

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 18.02.2014

Registration number: 10000000137090

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
16.02.2014 Change the address 79066, LVIVSKA OBL., MISTO LVIV, SYKHIVSKYY RAYON, VULYTSIA VULETSKA, BUDYNOK 11 H
17.02.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO VALMYR"
18.02.2014 Change the address 79066, LVIVSKA OBL., MISTO LVIV, SYKHIVSKYY RAYON, VULYTSIA VULETSKA, BUDYNOK 11 H
Lvivska obl., M.Lviv, vul. Vuletska, bud.11 h
Phone: 096609-95-05
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Company Information "AVTO VALMYR"

Get legal information about the "AVTO VALMYR" company. Complete information about this company will help finance directors in determining whether to work with this contractor. This profile is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39099639. 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 city a given company is located. For instance, "AVTO VALMYR" is located in Lviv according to our catalog for the letter A, and the legal address of this company is at 79026, CITY LVIV, STREET HRINCHENKA, BUILDING 12B, APT 11. Furthermore, our tool can locate even more in-depth records.

Company Data "AVTO VALMYR"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AVTO VALMYR" include its manager Kolbush Habriiel Kasper, as well as Kolbush Habriiel Kasper. With the full version of our website you can find 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.