ТОВ "АВРОРА АВТО ТРАНС"

39346708

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 01.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 01.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВРОРА АВТО ТРАНС

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Short name

LLC "AURORA AUTO TRANS"

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Legal entity's status
(as of 01.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39346708

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Registration date

12.08.2014 (11 years 10 months)

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Authorised person

Ділмуродов Назар kerivnyk

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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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Activities

Main:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 83 402

Other:

45.11 Торгівля автомобілями та легковими автотранспортними засобами
46.31 Оптова торгівля фруктами й овочами
52.24 Транспортне оброблення вантажів

52.29 Інша допоміжна діяльність у сфері транспорту

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Contacts

Location of the legal entity:

Україна, **6, місто Київ, вул.Борщагівська, будинок **

Phone number:

+380971559933

Date of update 23.03.2026

Participants and beneficiaries 39346708

Date of update 01.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME: GENERAL MEETING OF COMPANY SHAREHOLDERS; EXECUTIVE: DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

БОНТРЕЙД ЛТД (BONTRADE LTD)

Founder address: Сполучене Королівство, 20-22 ВЕНЛОК РОУД ЛОНДОН, АНГЛІЯ N1 7GUСполучене Королівство, 20-11 ВЕНЛОК РОУД ЛОНДОН, АНГЛІЯ N2 7GU

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Тешабоєв Уміджон
Узбекистан, 10006, місто Ташкент, Мірабадський район, вулиця Саїда Барака, буд. 12

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 100

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 02.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 23.03.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 393467006258

Date of cancellation of VAT payer registration: 05.12.2019

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.08.2021)

Registered with control authorities as such that is in the process of dissolution

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Святошинська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 13.08.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 44096781

Information about institutional register: Реєстр платників податків

Date of registration: 13.08.2014

Registration number: 14583

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.08.2014

Registration number: 10000000241617

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	—

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Court Register — 3 of documents

Date of update 01.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.02.2025		Civil	125459400	295/4611/24
25.02.2025		Civil	126093914	295/4611/24
06.12.2024	Court ruling	Civil	123573385	295/4611/24
18.11.2024	Court ruling	Civil	123126601	295/4611/24
31.10.2024	Court ruling	Civil	122696308	295/4611/24
28.10.2024	Court ruling	Civil	122629488	295/4611/24
24.09.2024	Court ruling	Civil	121813328	295/4611/24
24.09.2024	Court ruling	Civil	121848276	295/4611/24
17.07.2024	Court ruling	Civil	120415960	295/4611/24
14.06.2024	Court ruling	Civil	119732492	295/4611/24

YouControl registered legal persons/individuals change log - 33

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Date	Event	Past	Present
21.12.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVRORA AVTO TRANS" ( TOV "AVRORA AVTO TRANS")
22.22.1111	Change of a size of the authorized capital		1,000 UAH
11.22.2122	Change the address		Ukrayina, 6, misto Kyyiv, vul.Borshchahivska, budynok Phone: +(*)-**--**

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Related individuals

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The section contains information about the company's relations with individuals.

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LLC "AURORA AUTO TRANS" background

Get key details on legal entity LLC "AURORA AUTO TRANS". LLC "AURORA AUTO TRANS" was registered on 12.08.2014. Authorised person of legal entity is Ділмуродов Назар. The corporate seat of LLC "AURORA AUTO TRANS" is Україна, **6, місто Київ, вул.Борщагівська, будинок **.

Who are the owners and beneficiaries of "АВРОРА АВТО ТРАНС", USREOU 39346708?

According to the latest available verification LLC "AURORA AUTO TRANS", LLC has the following structure:

Authorised person — Ділмуродов Назар;
Ultimate beneficial owner (controller) — Ділмуродов Назар;
Founders/shareholders — БОНТРЕЙД ЛТД (BONTRADE LTD).

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "АВРОРА АВТО ТРАНС"?

The Unified Register of Court Decisions contains 3 documents where LLC "AURORA AUTO TRANS" (39346708) is mentioned.

How to identify the corporate connections of "АВРОРА АВТО ТРАНС"?

YouControl provides access to a visual map of "АВРОРА АВТО ТРАНС" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "АВРОРА АВТО ТРАНС" with similar companies?

YouControl allows you to review "АВРОРА АВТО ТРАНС" primary business activity — code 49.41 Freight transport by road — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky LLC "AURORA AUTO TRANS" LLC is compared to its competitors.

How to review the ownership structure of "АВРОРА АВТО ТРАНС" and changes in founders over recent years?

YouControl displays the history of registration changes for "АВРОРА АВТО ТРАНС", including changes in owners, share capital, management, legal address, and other details.

For "АВРОРА АВТО ТРАНС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "АВРОРА АВТО ТРАНС"?

YouControl allows you to view all authorised persons, founders, and managers of "АВРОРА АВТО ТРАНС", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"АВРОРА АВТО ТРАНС" Background

The main line of business is 49.41 Freight transport by road. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АВРОРА АВТО ТРАНС" is assigned EDRPOU code 39346708. The authorised capital of legal entity LLC "AURORA AUTO TRANS" amounts to 1 000.00 UAH. LLC "AURORA AUTO TRANS" is mentioned in 3 judicial documents. Legal entity LLC "AURORA AUTO TRANS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "AURORA AUTO TRANS" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.