TOV AVTO DIA-LOH

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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 14.09.2019
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 14.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTO DIA-LOH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТО ДІА-ЛОГ"
Legal entity's status
(as of 14.09.2019)
Not in the process of dissolution
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USREOU code
39234203
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Registration date
30.05.2014 (5 years 3 months)
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Authorised person
  • CHUPRYNA ROMAN LEONIDOVYCH
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The size of the authorized capital
5 000.00 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:
  • 46.31 Wholesale of fruit and vegetables
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 49.41 Freight transport by road
  • 49.42 Removal services
All types of activities Hide
Contacts
Address: 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA M. HRUSHEVSKOHO, budynok 28/2, nezhyle prymishchennia 43
Phone number: +0964547355
0442537635

Participants and beneficiaries 39234203

Date of update 14.09.2019
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/ DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
CHUPRYNA ROMAN LEONIDOVYCH

Founder address: KIROVOHRADSKA, M. SVIDLOVODSK, VUL. BUDIVELNYKIV, BUD., 1, KV., 45"

List of legal entity founders
CHUPRYNA ROMAN LEONIDOVYCH

Founder address: 27504, Kirovohradska obl., misto Svitlovodsk, VULYTSIA BUDIVELNYKIV, budynok 1, kvartyra 22

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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
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 15.09.2019)
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
10000000200192
Register single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.03.2019)
Taxpayer has no outstanding taxes
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
Pecherska 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: 02.06.2014

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 02.06.2014

Registration number: 265514066529

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 02.06.2014

Registration number: 10000000200192

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 - 11

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Date Event Past Present
29.05.2014 Change the address 01021, M.KYYIV, PECHERSKYY RAYON, VULYTSIA M. HRUSHEVSKOHO, BUDYNOK 28/2, NEZHYLE PRYMISHCHENNIA 43
30.05.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO DIA-LOH"
02.06.2014 Change the address 01021, M.KYYIV, PECHERSKYY RAYON, VULYTSIA M. HRUSHEVSKOHO, BUDYNOK 28/2, NEZHYLE PRYMISHCHENNIA 43
M.Kyev, vul. Mykhayla Hrushevskoho, bud. 28/2, N/prym.43
Phone: 096454-73-55, 0442537635
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AVTO DIA-LOH"

Get legal information about the "AVTO DIA-LOH" legal entity. Legal information about this legal entity will assist accountants in deciding whether to work with this supplier. This material is located in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 39234203. 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 area a given counterparty is located. For instance, "AVTO DIA-LOH" is located in Kyiv according to our directory for the letter A, and the legal address of this legal entity is at 01021, CITY KYIV, STREET M. HRUSHEVSKOHO, BUILDING 28/2, APT 43. Furthermore, our tool can uncover even more in-depth information.

Company Data "AVTO DIA-LOH"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AVTO DIA-LOH" include its manager Chupryna Roman Leonidovych, as well as Chupryna Roman Leonidovych, Chupryna Roman Leonidovych. With the full version of our website you can locate 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 Kyiv or under the letter A in our catalog.