search
icon
search
Profile
Date of update 13.11.2019
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
Legal entity's full name
(as of 13.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOBIRZHASTART
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОБІРЖА"СТАРТ"
Legal entity's status
(as of 13.11.2019)
Not in the process of dissolution
copy
copied
USREOU code
39136256
copy
copied
Registration date
14.03.2014 (5 years 7 months)
copy
copied
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
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
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.18 Agents specialised in the sale of other particular products
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 08136, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Kriukivshchyna, VULYTSIA MICHURINA, budynok 65 A
Phone number: 0934143344

Participants and beneficiaries 39136256

Date of update 13.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
KHALEMONENKO VOLODYMYR VIKTOROVYCH

Founder address: 03150, m.Kyyiv, Solomianskyy rayon, VULYTSIA CHERVONOARMIYSKA, budynok 222

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 14.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 391362510304

Date of cancellation of VAT payer registration: 31.03.2015

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 10.04.2019)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Date of de-registration: 30.09.2016

Information about single social contribution payer’s registration number
(as of 10.04.2019)
10000000155757
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 10.04.2019)
5
Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.04.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Taxpayer has outstanding taxes  7 887 UAH

State:  7 837 UAH

Local:  50 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
Vasylkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 17.03.2014

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, VASYLKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.VASYLKIV)

ID code of body: 43141377

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

Date of registration: 17.03.2014

Registration number: 103014031726

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, VASYLKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.VASYLKIV)

ID code of body: 43141377

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

Date of registration: 17.03.2014

Registration number: 10000000155757

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 13.11.2019
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.
28.09.2016 Court decree Criminal 61760201 757/46479/16-к

YouControl registered legal persons/individuals change log - 15

Only at paid licenses get your free trial
Date Event Past Present
13.03.2014 Change the address 08600, KYYIVSKA OBL., MISTO VASYLKIV, VULYTSIA VOLODYMYRSKA, BUDYNOK 22 A, KABINET 311
14.03.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOBIRZHA"START"
17.03.2014 Change the address 08600, KYYIVSKA OBL., MISTO VASYLKIV, VULYTSIA VOLODYMYRSKA, BUDYNOK 22 A, KABINET 311
Kyyivska obl., M.Vasylkiv, vul. Volodymyrska, bud.22 a, kabinet 311
Phone: 093414-33-44
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AVTOBIRZHA"START"

Get key details about the "AVTOBIRZHA"START" company. Legal information about this company will help entrepreneurs in deciding whether to work with this business partner. This data is available in open registries. This information can be accessed using the tax number for the company with registration number 39136256. Based on a firm’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 counterparty is located. For instance, "AVTOBIRZHA"START" is located in Other cities according to our directory for the letter A, and the legal address of this company is at 08136, VILLAGE INSHI NASELENI PUNKTY, STREET MICHURINA, BUILDING 65 A. Furthermore, our system can locate even more in-depth records.

Company Data "AVTOBIRZHA"START"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AVTOBIRZHA"START" include its manager Khalemonenko Volodymyr Viktorovych, as well as Khalemonenko Volodymyr Viktorovych. With the full version of our site you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.