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TOV AVTOREIESTR PLIUS

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Profile
Date of update 02.08.2021
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
Legal entity's full name
(as of 02.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOREIESTR PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОРЕЄСТР ПЛЮС"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
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USREOU code
39212530
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Registration date
13.05.2014 (7 years 2 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:
45.11 Sale of cars and light motor vehicles
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
  • 85.53 Driving school activities
All types of activities Hide
Contacts
Location of the legal entity: 49100, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, UZVIZ TOLIATTI, budynok 2
Phone number: +380567266666
Date of update 15.01.2021
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 39212530

Date of update 02.08.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ZHURAVLOV OLEH OLEKSANDROVYCH

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKIV PODATKIV , 83000, UKRAYINA, DONETSKA OBLAST, MISTO DONETSK, VULYTSIA RASVETA, BUDYNOK 11, TYP VOLODINNIA-PRIAME, VIDSOTOK CHASTKY STATUTNOHO KAPITALU- 50

TABAKA VOLODYMYR VOLODYMYROVYCH

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKIV PODATKIV , 52501, UKRAYINA, DNIPROPETROVSKA OBLAST, MISTO SYNELNYKOVE, VULYTSIA MYRU, BUDYNOK 12, KVARTYRA 122, TYP VOLODINNIA-PRIAME, VIDSOTOK CHASTKY STATUTNOHO KAPITALU- 50

List of legal entity founders
TABAKA VOLODYMYR VOLODYMYROVYCH

Founder address: Ukrayina, 52501, Dnipropetrovska obl., misto Synelnykove, VULYTSIA MYRU, budynok 22, kvartyra 111

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392125304635

Date of cancellation of VAT payer registration: 18.09.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2021)
Taxpayer has no outstanding taxes
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: 14.05.2014

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 14.05.2014

Registration number: 046314058298

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 14.05.2014

Registration number: 10000000190279

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
12.05.2014 Change the address 49100, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, UZVIZ TOLIATTI, BUDYNOK 2
13.05.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOREIESTR PLIUS"
14.05.2014 Change the address 49100, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, UZVIZ TOLIATTI, BUDYNOK 2
Dnipropetrovska obl., M.Dnipropetrovsk, uzviz toliatti, bud. 2
Phone: 056726-66-66
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АВТОРЕЄСТР ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АВТОРЕЄСТР ПЛЮС" - 39212530.

Який стан компанії ТОВ "АВТОРЕЄСТР ПЛЮС" ?

На дату 02.08.2021 контрагент ТОВ "АВТОРЕЄСТР ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АВТОРЕЄСТР ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39212530 на 02.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOREIESTR PLIUS.

Яка скорочена назва компанії 39212530 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39212530 на 02.08.2021 має таку офіційну скорочену назву ТОВ "АВТОРЕЄСТР ПЛЮС".

Який основний КВЕД у контрагента 39212530 ?

На дату 02.08.2021 у 39212530 основний вид економічної діяльності 45.11 Sale of cars and light motor vehicles.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOREIESTR PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 39212530 зареєстрований в 49100, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, UZVIZ TOLIATTI, budynok 2.

Company Information "AVTOREIESTR PLIUS"

Get complete information about the "AVTOREIESTR PLIUS" counterparty. Complete information about this counterparty will help owners in determining whether to work with this supplier. This profile can be found in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39212530. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "AVTOREIESTR PLIUS" is located in Dnipro according to our directory for the letter A, and the legal address of this counterparty is at 49100, CITY DNIPRO, УЗВІЗ TOLIATTI, BUILDING 2. Furthermore, our service can locate even more in-depth information.

Company Data "AVTOREIESTR PLIUS"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "AVTOREIESTR PLIUS" include its Pantilieienko Serhiy Iuriyovych, as well as Tabaka Volodymyr Volodymyrovych, Zhuravlov Oleh Oleksandrovych, Tabaka Volodymyr Volodymyrovych. 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 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 A in our catalog.