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Profile
Date of update 26.02.2020
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Legal entity's full name
(as of 26.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTONOMHAZ TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОНОМГАЗ ТРЕЙД"
Legal entity's status
(as of 26.02.2020)
Not in the process of dissolution
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USREOU code
39463086
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Registration date
29.10.2014 (5 years 3 months)
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The size of the authorized capital
140 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 02140, m.Kyyiv, Darnytskyy rayon, VULYTSIA IELYZAVETY CHAVDAR , budynok 4, kvartyra 1
Phone number: +380445235352
Дата оновлення 14.12.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 39463086

Date of update 26.02.2020
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 COMPANY SHAREHOLDERS
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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
DOROFEIEV ANDRIY SERHIYOVYCH

Founder address: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA HRYHORENKA, budynok 22, kvartyra 112

Amount of contribution to authorized capital:  140 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Власність та дозволи TOV AVTONOMHAZ TREYD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 27.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2020)
Valid VAT certificate

Taxpayer identification number: 394630826516

Date of registration: 01.12.2014

Register single tax payers
(as of 14.12.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 26.02.2020)
10000000285478
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 26.02.2020)
23
Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Darnytska 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: 30.10.2014

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 30.10.2014

Registration number: 265114138214

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 30.10.2014

Registration number: 10000000285478

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 - 12

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Date Event Past Present
28.10.2014 Change the address 02140, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA IELYZAVETY CHAVDAR , BUDYNOK 4, KVARTYRA 1
29.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTONOMHAZ TREYD"
30.10.2014 Change of a size of the authorized capital 140,000 UAH
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Related individuals
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Company Information "AVTONOMHAZ TREYD"

Get legal information about the "AVTONOMHAZ TREYD" counterparty. A complete profile about this counterparty will help owners in making decisions about whether to work with this contractor. This material can be found in open government 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 counterparty with registration number 39463086. Based on a legal entity’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 legal entity is located. For instance, "AVTONOMHAZ TREYD" is located in Kyiv according to our catalog for the letter T, and the legal address of this counterparty is at 02140, CITY KYIV, STREET IELYZAVETY CHAVDAR, BUILDING 4, APT 1. Furthermore, our tool can uncover even more in-depth records.

Company Data "AVTONOMHAZ TREYD"

Our database contains information about shareholders 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 "AVTONOMHAZ TREYD" include its manager Komarova Svitlana Mykolayivna, as well as Dorofeiev Andriy Serhiyovych. With the full version of our website you can discover 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 T in our catalog.