LIMITED LIABILITY COMPANY AUTOSVIT UKRAINE (AUTOSVIT UKRAINE LLC)

Profile
Date of update 17.10.2019
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Legal entity's full name
(as of 17.10.2019)
LIMITED LIABILITY COMPANY AUTOSVIT UKRAINE
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Short name
"AUTOSVIT UKRAINE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОСВІТ УКРАЇНА"
Legal entity's status
(as of 17.10.2019)
Not in the process of dissolution
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USREOU code
39328961
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Registration date
31.07.2014 (5 years 2 months)
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The size of the authorized capital
50 000.00 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:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 03036, m.Kyyiv, Solomianskyy rayon, PROSPEKT POVITROFLOTSKYY, budynok 92-B
Phone number: 0676650817

Participants and beneficiaries 39328961

Date of update 17.10.2019
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
SUPREME-GENERAL MEETING; EXECUTIVE-DIRECTOR
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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
HAYDAY NATALIIA VOLODYMYRIVNA

Founder address: 22211, Kyyivska obl., misto Boryspil, V/CH N 2112

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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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.

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
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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 18.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.09.2019)
Valid VAT certificate

Taxpayer identification number: 393289626584

Date of registration: 24.10.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 393289626584

Date of cancellation of VAT payer registration: 07.10.2014

Reason of cancellation: до ЄДР внесено запис про вiдсутнiсть пiдтвердження

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 03.09.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 03.09.2019)
10000000235507
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 03.09.2019)
5
Register "Find out more about your business partner"
(as of 01.09.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Solomianska 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: 01.08.2014

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 01.08.2014

Registration number: 265814095973

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 01.08.2014

Registration number: 10000000235507

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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Tenders LIMITED LIABILITY COMPANY AUTOSVIT UKRAINE

Description of lot Contracting entity Contract date Contract amount, UAH
Akumuliatory elektrychni; akumuliatory elektrychni 12 shtuky Komunalne pidpryiemstvo po utrymanniu zelenykh nasadzhen Podilskoho rayonu m.Kyieva 05.08.2019 19 123
Akumuliatorni batareyi; akumuliatorni batareyi moratti 6 ct – 100 aze ah 950a 3 sht akumuliatorni batareyi moratti 6 ct – 190 aze ah 1150a 2 sht akumuliatorni batareyi moratti 6 ct – 75 aze ah 750a 2 sht NATSIONALNYY TEKHNICHNYY UNIVERSYTET UKRAYINY "KYYIVSKYY POLITEKHNICHNYY INSTYTUT IMENI IHORIA SIKORSKOHO" 15.05.2019 20 301
31430000-9 akumuliatory elektrychni (akumuliatory starterni); akumuliatory starterni 178 sht REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 24.04.2019 325 199
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Court Register — 3 of documents

Date of update 17.10.2019
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.
05.08.2019 Court decree Administrative 83494458 804/1511/18
15.07.2019 Decision Economic 83001996 910/5216/19
10.07.2019 Court decree Administrative 82946579 804/1511/18
20.05.2019 Decision Economic 81970515 910/3108/19
23.04.2019 Court decree Economic 81433694 910/5216/19
18.03.2019 Court decree Economic 80524607 910/3108/19
12.09.2018 Court decree Administrative 76577396 804/1511/18
30.07.2018 Court decree Administrative 75699681 804/1511/18
14.06.2018 Decision Administrative 74715485 804/1511/18
14.06.2018 Decision Administrative 74873557 804/1511/18

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
30.07.2014 Change the address 03169, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA SADOVA, BUDYNOK 70-A-110
31.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSVIT UKRAYINA"
29.03.2016 Change of a size of the authorized capital 50,000 UAH
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "AUTOSVIT UKRAINE"

Get key information about the LIMITED LIABILITY COMPANY "AUTOSVIT UKRAINE" business. Key information about this business will assist heads of departments in deciding whether to work with this counterparty. This data is available in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 39328961. Based on a business’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 company is located. For instance, LIMITED LIABILITY COMPANY "AUTOSVIT UKRAINE" is located in Kyiv according to our catalog for the letter L, and the legal address of this business is at 03036, CITY KYIV, AVENUE POVITROFLOTSKYY, BUILDING 92-B. Furthermore, our system can locate even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "AUTOSVIT UKRAINE"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "AUTOSVIT UKRAINE" include its manager Hayday Nataliia Volodymyrivna, as well as Hayday Nataliia Volodymyrivna. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter L in our catalog.