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LIMITED LIABILITY COMPANY AVTOPARTNER 1 (AVTOPARTNER LTD.)

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Profile
Date of update 13.04.2021
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Legal entity's full name
(as of 13.04.2021)
LIMITED LIABILITY COMPANY AVTOPARTNER 1
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Short name
"AVTOPARTNER" LTD.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОПАРТНЕР 1"
Legal entity's status
(as of 13.04.2021)
Not in the process of dissolution
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USREOU code
39167703
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Registration date
07.04.2014 (7 years)
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Authorised person
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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:
52.29 Other transportation support activities
Other:
  • 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
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 49044, Dnipropetrovska obl., misto Dnipro, Rayony mista Dnipra, VULYTSIA BARYKADNA, budynok 15 A, ofis 149
Phone number: +3809956836802
Date of update 03.02.2021
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 39167703

Date of update 13.04.2021
Access to current data
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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
CHZHOU BO

Founder address: Ukrayina, 07501, Kyyivska obl., Baryshivskyy r-n, selyshche miskoho typu Baryshivka, VULYTSIA SOFIYIVSKA-34, budynok 2, kvartyra 1

Amount of contribution to authorized capital: 1 000.00 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.

Market Score

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.

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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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 Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 14.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 391677026516

Date of cancellation of VAT payer registration: 31.01.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 8 773 325 UAH

State: 8 773 325 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 08.04.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.04.2014

Registration number: 265114044390

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.04.2014

Registration number: 10000000172267

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY AVTOPARTNER 1

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 5 - kran kintsevyy, triynyk 4375-01, nipel, shtutser, kran roz’iednuvalnyy - 3 663 sht.;
FILIIA "STRYYSKYY VAHONOREMONTNYY ZAVOD" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 03.06.2016 2 213 001
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Court Register — 82 of documents

Date of update 13.04.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.03.2021 Decision Administrative 95869907 160/118/21
27.01.2021 Court decree Administrative 94421308 160/118/21
11.01.2021 Court decree Administrative 94096652 160/118/21
02.11.2020 Court decree Administrative 92564999 826/17600/18
07.09.2020 Decision Administrative 91500253 826/17600/18
13.07.2020 Court decree Administrative 90341277 826/17600/18
30.06.2020 Court decree Administrative 90124527 826/17600/18
24.01.2020 Court decree Administrative 87126600 826/17600/18
29.11.2019 Court decree Administrative 85998511 826/17600/18
29.11.2019 Court decree Administrative 85998518 826/17600/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
06.04.2014 Change the address 02068, M.KYYIV, DARNYTSKYY RAYON, PROSPEKT PETRA HRYHORENKA, BUDYNOK 1-B, KVARTYRA 1
07.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOPARTNER 1"
08.04.2014 Change the address 02068, M.KYYIV, DARNYTSKYY RAYON, PROSPEKT PETRA HRYHORENKA, BUDYNOK 1-B, KVARTYRA 1
M.Kyev, prosp. Petra Hryhorenka, bud.1-b, kv.1
Phone: 044570-36-42
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АВТОПАРТНЕР 1" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АВТОПАРТНЕР 1" - 39167703.

Який стан компанії ТОВ "АВТОПАРТНЕР 1" ?

На дату 13.04.2021 контрагент ТОВ "АВТОПАРТНЕР 1" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АВТОПАРТНЕР 1" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39167703 на 13.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY AVTOPARTNER 1.

Яка скорочена назва компанії 39167703 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39167703 на 13.04.2021 має таку офіційну скорочену назву ТОВ "АВТОПАРТНЕР 1".

Який основний КВЕД у контрагента 39167703 ?

На дату 13.04.2021 у 39167703 основний вид економічної діяльності 52.29 Other transportation support activities.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY AVTOPARTNER 1 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.04.2021 контрагент 39167703 зареєстрований в 49044, Dnipropetrovska obl., misto Dnipro, Rayony mista Dnipra, VULYTSIA BARYKADNA, budynok 15 A, ofis 149.

Company Information LIMITED LIABILITY COMPANY "AVTOPARTNER 1"

Get key information about the LIMITED LIABILITY COMPANY "AVTOPARTNER 1" legal entity. A complete profile about this legal entity will assist owners in deciding whether to work with this business partner. This information can be found in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39167703. 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 city a given firm is located. For instance, LIMITED LIABILITY COMPANY "AVTOPARTNER 1" is located in Dnipro according to our directory for the letter L, and the legal address of this legal entity is at 49044, CITY DNIPRO, STREET BARYKADNA, BUILDING 15, OFFICE 149. Furthermore, our system can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "AVTOPARTNER 1"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "AVTOPARTNER 1" include its Chzhou Bo, as well as CHZHOU BO. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter L in our catalog.