UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PRIVAT COMPANY AUTOENTERPRISE (AUTOENTERPRISE PC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 24.09.2021
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 24.09.2021)
PRIVAT COMPANY AUTOENTERPRISE
copy
copied
Short name
"AUTOENTERPRISE" PC
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АВТОЕНТЕРПРАЙЗ"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
40119580
copy
copied
Registration date
12.11.2015 (5 years 10 months)
copy
copied
The size of the authorized capital
100 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
45.11 Sale of cars and light motor vehicles
Other:
  • 27.90 Manufacture of other electrical equipment
  • 27.20 Manufacture of batteries and accumulators
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 41.20 Construction of residential and non-residential buildings
  • 35.14 Trade of electricity
  • 33.13 Repair of electronic and optical equipment
  • 33.12 Repair of machinery
  • 70.22 Business and other management consultancy activities
  • 68.31 Real estate agencies
  • 68.20 Rental and operating of own or leased real estate
  • 68.10 Buying and selling of own real estate
  • 46.90 Non-specialised wholesale trade
  • 95.12 Repair of communication equipment
  • 95.11 Repair of computers and peripheral equipment
  • 82.99 Other business support service activities n.e.c.
  • 43.21 Electrical installation
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 61054, KHarkivska obl., misto KHarkiv, VULYTSIA AKADEMIKA PAVLOVA, budynok 271 A, ofis 2
E-mail: v.sh.11@mail.ru
Date of update 23.09.2021
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.
Phone number: +380503003701
Date of update 23.09.2021
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.

Looking for a reliable vendor of transport and equipment?

Use YouControl to avoid cooperation with a toxic contracting party.
More than 100 sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 40119580

Date of update 24.09.2021
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
FOUNDER, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
NIKONOV DMYTRO ANATOLIYOVYCH

Founder address: UKRAYINA , UKRAYINA, 61145, KHARKIVSKA OBLAST, MISTO KHARKIV, SHEVCHENKIVSKYY RAYON VULYTSIA KLOCHKIVSKA, BUDYNOK 221 A, KVARTYRA 212

List of legal entity founders
NIKONOV DMYTRO ANATOLIYOVYCH

Founder address: Ukrayina, 61145, KHarkivska obl., misto KHarkiv, VULYTSIA KLOCHKIVSKA , budynok 221-F, kvartyra 111

Amount of contribution to authorized capital: 100 000 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance 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 60 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.

Market Score

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.

Ownership and permissions "AUTOENTERPRISE" PC

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

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
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 401195820316

Date of registration: 01.01.2016

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi 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: 13.11.2015

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 13.11.2015

Registration number: 203115172852

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 13.11.2015

Registration number: 10000000511060

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRIVAT COMPANY AUTOENTERPRISE

Description of lot Contracting entity Contract date Contract amount, UAH
Prohramne zabezpechennia ae charging № 5144; prohramne zabezpechennia ae charging № 5144 1 shtuky
KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO "INZHENERNI MEREZHI" 29.06.2021 3 277
icon All tenders are available after free registration

Court Register — 38 of documents

Date of update 24.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.09.2021 Court decree Economic 99747930 910/18810/20
20.09.2021 Decree Economic 99782162 910/13512/20
17.09.2021 Decree Economic 99711600 910/13559/20
14.09.2021 Court decree Economic 99645938 910/12774/21
08.09.2021 Court decree Economic 99473115 910/12776/21
06.09.2021 Decision Economic 99447610 922/2314/21
03.09.2021 Decree Economic 99353099 911/3420/20
01.09.2021 Court decree Economic 99313417 910/15858/20
30.08.2021 Court decree Economic 99241471 910/18809/20
27.08.2021 Court decree Economic 99224673 910/14766/20

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
11.11.2015 Change the address 61054, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA AKADEMIKA PAVLOVA, BUDYNOK 271 A, OFIS 2
12.11.2015 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AVTOENTERPRAYZ"
29.03.2016 Change the address 61054, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA AKADEMIKA PAVLOVA, BUDYNOK 271 A, OFIS 2
KHARKIVSKA OBLAST/M.KHARKIV KHARKIV KYYIVSKYY VUL.AKADEMIKA PAVLOVA BUD.271 A OF.2
Phone: +38(050)300-37-01
Related individuals
Only at paid licenses get your free trial
Read more
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 "АВТОЕНТЕРПРАЙЗ"

Get key details about the "АВТОЕНТЕРПРАЙЗ" business. Complete information about this business will assist auditors in deciding whether to work with this partner. This information is located in open registries. This dataset can be accessed based on the tax number for the business with registration number 40119580. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "АВТОЕНТЕРПРАЙЗ" is located in Kharkiv according to our catalog for the letter P, and the legal address of this business is at Україна, 61054, Харківська обл., місто Харків, ВУЛИЦЯ АКАДЕМІКА ПАВЛОВА, будинок 271 А, офіс 2. Furthermore, our system can reveal even more in-depth profiles.

Company Data "АВТОЕНТЕРПРАЙЗ"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "АВТОЕНТЕРПРАЙЗ" include its Ніконов Дмитро Анатолійович, Ніконов Дмитро Анатолійович, as well as Ніконов Дмитро Анатолійович, Ніконов Дмитро Анатолійович. With the full version of our site you can locate 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Kharkiv or under the letter P in our catalog.