LIMITED LIABILITY COMPANY ACTIVE-AUTO KYIV (LLC ACTIVE-AUTO KYIV)

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Financial scoring

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Profile
Date of update 19.09.2019
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 19.09.2019)
LIMITED LIABILITY COMPANY ACTIVE-AUTO KYIV
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Short name
LLC "ACTIVE-AUTO KYIV"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКТИВ-АВТО КИЇВ"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
39160336
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Registration date
02.04.2014 (5 years 5 months)
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The size of the authorized capital
1 000.00 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
Contacts
Address: 03087, m.Kyyiv, Solomianskyy rayon, VULYTSIA IEREVANSKA, budynok 8
Phone number: 0685233333

Participants and beneficiaries 39160336

Date of update 19.09.2019
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%
Final beneficiary owner (controller)
HOLOVASH ANDRIY IEVHENOVYCH

Founder address: 03061, M.KYYIV, VULYTSIA BORYSLAVSKA, BUDYNOK 12, CH/B 2.

List of legal entity founders
HOLOVASH ANDRIY IEVHENOVYCH

Founder address: 03061, m.Kyyiv, Solomianskyy rayon, VULYTSIA BORYSLAVSKA, budynok 12, CH/B 2

Amount of contribution to authorized capital:  950.00 UAH

Share (%): 95,0000%

TOLOCHYN ROMAN OLEKSANDROVYCH

Founder address: 07200, Kyyivska obl., Ivankivskyy rayon, selyshche miskoho typu Ivankiv, VULYTSIA TOLOCHYNA, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 5,0000%

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 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
10000000169559
Register single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.02.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 03.04.2014

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 03.04.2014

Registration number: 265814042368

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 03.04.2014

Registration number: 10000000169559

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
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 - 16

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Date Event Past Present
01.04.2014 Change the address 03087, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA EREVANSKA, BUDYNOK 8
02.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKTYV-AVTO KYYIV"
03.04.2014 Change the address 03087, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA EREVANSKA, BUDYNOK 8
M.Kyev, vul. IErevanska, bud.8
Phone: 098028-85-15
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "ACTIVE-AUTO KYIV"

Get key details about the LIMITED LIABILITY COMPANY "ACTIVE-AUTO KYIV" enterprise. Legal information about this enterprise will help finance directors in making decisions about whether to work with this entrepreneur. This data is located in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39160336. Based on a business’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 business is located. For instance, LIMITED LIABILITY COMPANY "ACTIVE-AUTO KYIV" is located in Kyiv according to our directory for the letter A, and the legal address of this enterprise is at 03087, CITY KYIV, STREET IEREVANSKA, BUILDING 8. Furthermore, our service can locate even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "ACTIVE-AUTO KYIV"

Our database contains information about owners 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 "ACTIVE-AUTO KYIV" include its manager Tolochyn Roman Oleksandrovych, as well as Holovash Andriy Ievhenovych, Tolochyn Roman Oleksandrovych, Holovash Andriy Ievhenovych. With the full version of our service you can locate 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 Kyiv or under the letter A in our catalog.