TOV AVTOPROVAYDER

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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.

Profile
Date of update 15.09.2019
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 15.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOPROVAYDER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОПРОВАЙДЕР"
Legal entity's status
(as of 15.09.2019)
Not in the process of dissolution
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USREOU code
39175504
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Registration date
10.04.2014 (5 years 5 months)
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Authorised person
  • SYCHEVSKYY KOSTIANTYN SERHIYOVYCH
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.99 Other information service activities n.e.c.
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 63.11 Data processing, hosting and related activities
All types of activities Hide
Contacts
Address: 49087, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA KALYNOVA, budynok 84, ofis 12
Phone number: +380913425248

Participants and beneficiaries 39175504

Date of update 15.09.2019
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%
List of legal entity founders
SYCHEVSKYY KOSTIANTYN SERHIYOVYCH

Founder address: 02185, m.Kyyiv, Dniprovskyy rayon, BULVAR PEROVA, budynok 12, kvartyra 111

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 50,0000%

STETSENKO VLADYSLAV VIKTOROVYCH

Founder address: 02090, m.Kyyiv, Dniprovskyy rayon, VULYTSIA KHOROLSKA, budynok 2/1, kvartyra 12

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 50,0000%

Affiliates and assigns 39175504

Date of update 15.09.2019
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
Data on legal entity's separated divisions
OBUKHIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOPROVAYDER"

Код ЄДРПОУ ВП: 39246004

Місцезнаходження ВП: 08700, Kyyivska obl., misto Obukhiv, VULYTSIA KYYIVSKA, budynok 1/3

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
Company or related person found in lists
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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 16.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.01.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
10000000175214
Register single tax payers
(as of 31.01.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2017)
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
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: 11.04.2014

LIVOBEREZHNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M.DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39499924

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

Date of registration: 11.04.2014

Registration number: 265614046590

LIVOBEREZHNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M.DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39499924

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

Date of registration: 11.04.2014

Registration number: 10000000175214

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 5 of documents

Date of update 15.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.06.2019 Court decree Civil 82584974 201/12569/16-ц
19.06.2019 Court decree Civil 82584933 201/12569/16-ц
20.03.2019 Court decree Civil 80617023 201/12569/16-ц
23.10.2018 Court decree Civil 77322864 201/12569/16-ц
16.10.2018 Court decree Civil 77137274 201/12569/16-ц
10.09.2018 Court decree Civil 76732837 175/2997/16-ц
10.09.2018 Court decree Civil 77018567 175/2997/16-ц
03.08.2018 Court decree Civil 75703915 175/2997/16-ц
25.07.2018 Court decree Civil 75505443 201/12569/16-ц
23.07.2018 Court decree Civil 75507617 201/12569/16-ц

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
09.04.2014 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA IAROSLAVSKA, BUDYNOK 11-V, OFIS 104-A
10.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOPROVAYDER"
11.04.2014 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA IAROSLAVSKA, BUDYNOK 11-V, OFIS 104-A
M.Kyev, vul. IAroslavska, bud. 11-V, of. 104-a
Phone: 095302-18-18
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AVTOPROVAYDER"

Get legal information about the "AVTOPROVAYDER" business. Legal information about this business will help deputy directors in determining whether to work with this contractor. This profile is available in a government registry. This collection of data can be accessed based on the tax number for the business with registration number 39175504. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "AVTOPROVAYDER" is located in Dnipro according to our catalog for the letter A, and the legal address of this business is at 49087, CITY DNIPRO, STREET KALYNOVA, BUILDING 84, APT 12. Furthermore, our service can locate even more in-depth records.

Company Data "AVTOPROVAYDER"

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 "AVTOPROVAYDER" include its manager Sychevskyy Kostiantyn Serhiyovych, as well as Sychevskyy Kostiantyn Serhiyovych, Stetsenko Vladyslav Viktorovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter A in our catalog.