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Profile
Date of update 17.11.2019
Access to current data
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Legal entity's full name
(as of 17.11.2019)
AVTOMIR ODESA LTD
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Short name
"AVTOMIR ODESA" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОМИР ОДЕСА"
Legal entity's status
(as of 17.11.2019)
In the process of dissolution
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USREOU code
39242680
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Registration date
04.06.2014 (5 years 5 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.49 Wholesale of other household goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 65036, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA SHCHORSA, budynok 125/3, kvartyra 31

Participants and beneficiaries 39242680

Date of update 17.11.2019
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
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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
MELNYK VASYL MYKOLAYOVYCH

Founder address: 98328, Avtonomna Respublika Krym, misto Kerch, VULYTSIA MACHTOVA, budynok 12

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 100,0000%

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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 18.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392426815523

Date of cancellation of VAT payer registration: 14.12.2016

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 22.04.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.11.2019)
10000000203236
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
5
Register "Find out more about your business partner"
(as of 11.07.2018)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Taxpayer has outstanding taxes  51 268 UAH

State:  51 268 UAH

Local:  0 UAH

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
IUrydychnyy departament Odeskoyi 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: 05.06.2014

DPI U MALYNOVSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL

ID code of body: 39565551

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

Date of registration: 05.06.2014

Registration number: 155214069125

DPI U MALYNOVSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL

ID code of body: 39565551

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

Date of registration: 05.06.2014

Registration number: 10000000203236

Court Register — 28 of documents

Date of update 17.11.2019
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.
01.11.2019 Court decree Civil 85460816 521/12490/16-ц
25.09.2019 Decree Civil 84876566 521/12490/16-ц
31.07.2019 Court decree Civil 83413564 521/12490/16-ц
12.06.2018 Court decree Administrative 74641939 815/5343/17
21.05.2018 Court decree Administrative 74099221 815/5343/17
19.04.2018 Court decree Administrative 73520902 815/5343/17
19.03.2018 Court decree Administrative 72807250 815/5343/17
12.02.2018 Court decree Administrative 72285796 815/5343/17
23.01.2018 Decree Administrative 72087847 804/4174/17
23.01.2018 Decree Administrative 72087724 804/4174/17

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
03.06.2014 Change the address 65007, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA MECHNYKOVA, BUDYNOK 122
04.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMYR ODESA"
05.06.2014 Change the address 65007, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA MECHNYKOVA, BUDYNOK 122
Odeska obl., M.Odesa, vul. Mechnykova, bud. 122
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Company Information "AVTOMIR ODESA" LTD

Get complete information about the "AVTOMIR ODESA" LTD counterparty. A complete profile about this counterparty will help security services in determining whether to work with this entrepreneur. This information is contained in open government registries. This information can be accessed based on the tax number for the counterparty with registration number 39242680. Based on a company’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 area a given company is located. For instance, "AVTOMIR ODESA" LTD is located in Odesa according to our directory for the letter A, and the legal address of this counterparty is at 65036, CITY ODESA, STREET SHCHORSA, BUILDING 125/3, APT 31. Furthermore, our tool can reveal even more in-depth information.

Company Data "AVTOMIR ODESA" LTD

Our database contains information about shareholders 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 in our database. The shareholders of "AVTOMIR ODESA" LTD include its manager Melnyk Vasyl Mykolayovych, liquidator Hrasko Dmytro Oleksandrovych, as well as Melnyk Vasyl Mykolayovych. With the full version of our service you can discover 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 Odesa or under the letter A in our catalog.