AVTOPOMICH LIMITED LIABILITY COMPANY (AVTOPOMICH LLC)

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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)
AVTOPOMICH LIMITED LIABILITY COMPANY
copy
copied
Short name
"AVTOPOMICH" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОПОМІЧ"
Legal entity's status
(as of 15.09.2019)
Not in the process of dissolution
copy
copied
USREOU code
39279328
copy
copied
Registration date
01.07.2014 (5 years 2 months)
copy
copied
Authorised person
  • MELEKH DMYTRO ORESTOVYCH
copy
copied
The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 80.30 Investigation activities
  • 82.20 Activities of call centres
  • 82.99 Other business support service activities n.e.c.
  • 63.11 Data processing, hosting and related activities
  • 66.21 Risk and damage evaluation
  • 66.22 Activities of insurance agents and brokers
  • 66.29 Other activities auxiliary to insurance and pension funding
All types of activities Hide
Contacts
Address: 79053, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA VOLODYMYRA VELYKOHO, budynok 50, ofis 30
Phone number: 0678117873

Participants and beneficiaries 39279328

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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
MELEKH DMYTRO ORESTOVYCH

Founder address: LVIVSKA OBL., ZOLOCHIVSKYY R-N, M.ZOLOCHIV, VUL.NABEREZHNA, BUD.22

List of legal entity founders
MELEKH DMYTRO ORESTOVYCH

Founder address: 80700, Lvivska obl., Zolochivskyy rayon, misto Zolochiv, VULYTSIA NABEREZHNA, budynok 21

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

Sanctions lists check
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 27.08.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
10000000217111
Register single tax payers
(as of 27.08.2019)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2018

Rate: 5.00%

Group: 3

Date of de-registration: 01.10.2018

Register "Find out more about your business partner"
(as of 21.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.08.2019)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 02.07.2014

ZALIZNYCHNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (FRANKIVSKE VIDDILENNIA)

ID code of body: 39554382

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

Date of registration: 02.07.2014

Registration number: 130514080940

ZALIZNYCHNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (FRANKIVSKE VIDDILENNIA)

ID code of body: 39554382

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

Date of registration: 02.07.2014

Registration number: 10000000217111

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 12 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.
21.08.2019 Decision Civil 83853266 206/3071/19
13.08.2019 Decision Civil 83637376 734/1441/19
13.08.2019 Decision Civil 83809952 734/1441/19
09.08.2019 Court decree Civil 83569034 127/15554/19
31.07.2019 Court decree Civil 83411695 330/640/19
29.07.2019 Court decree Civil 83387480 461/5027/17
18.07.2019 Court decree Civil 83335494 461/5027/17
17.07.2019 Court decree Civil 83096319 734/1441/19
11.07.2019 Court decree Civil 82957726 330/640/19
03.07.2019 Court decree Civil 82775257 127/15554/19

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial
Date Event Past Present
30.06.2014 Change the address 79053, LVIVSKA OBL., MISTO LVIV, FRANKIVSKYY RAYON, VULYTSIA VOLODYMYRA VELYKOHO, BUDYNOK 50, OFIS 30
01.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOPOMICH"
02.07.2014 Change the address 79053, LVIVSKA OBL., MISTO LVIV, FRANKIVSKYY RAYON, VULYTSIA VOLODYMYRA VELYKOHO, BUDYNOK 50, OFIS 30
Lvivska obl., M.Lviv, vul. Volodymyra Velykoho, bud. 50, of. 30
Phone: 067811-78-73
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AVTOPOMICH" LIMITED LIABILITY COMPANY

Get legal information about the "AVTOPOMICH" LIMITED LIABILITY COMPANY company. A complete profile about this company will assist attorneys in making decisions about whether to work with this contractor. This information is available in open registries. This dataset can be accessed using the tax number for the company with registration number 39279328. Based on a firm’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, "AVTOPOMICH" LIMITED LIABILITY COMPANY is located in Lviv according to our directory for the letter A, and the legal address of this company is at 79053, CITY LVIV, STREET VOLODYMYRA VELYKOHO, BUILDING 50, APT 30. Furthermore, our system can find even more in-depth records.

Company Data "AVTOPOMICH" LIMITED LIABILITY COMPANY

Our database contains information about founders 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 "AVTOPOMICH" LIMITED LIABILITY COMPANY include its manager Melekh Dmytro Orestovych, signatory Melekh Dmytro Orestovych, as well as Melekh Dmytro Orestovych, Melekh Dmytro Orestovych. With the full version of our system 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 Lviv or under the letter A in our catalog.