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LIMITED LIABILITY COMPANY EDISON MOTORS (EDISON MOTORS LLC)

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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 17.09.2021
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Legal entity's full name
(as of 17.09.2021)
LIMITED LIABILITY COMPANY EDISON MOTORS
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Short name
"EDISON MOTORS" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕДІСОН МОТОРС"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
40119658
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Registration date
12.11.2015 (5 years 10 months)
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Authorised person
The size of the authorized capital
1 538 058.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.11 Sale of cars and light motor vehicles
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 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
  • 46.69 Wholesale of other machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 61054, KHarkivska obl., misto KHarkiv, VULYTSIA AKADEMIKA PAVLOVA, budynok 271 A, ofis 3
E-mail: v.sh.11@mail.ru
Date of update 11.09.2021
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: +380677748679
Date of update 11.09.2021
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.

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Participants and beneficiaries 40119658

Date of update 17.09.2021
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
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MUSTAFAIEVA ALINA ELMANIVNA

Founder address: RNOKPP ZA ADRESOIU-KHARKIVSKA OB., KRASNOKUTSKYY R-N, S. KAPLUNIVKA. VUL. VERKHNIA, BUD. 12

List of legal entity founders
MUSTAFAIEVA ALINA ELMANIVNA

Founder address: Ukrayina, 62010, KHarkivska obl., Krasnokutskyy r-n, selo Kaplunivka, VULYTSIA VERKHNIA, budynok 21

Amount of contribution to authorized capital: 1 538 058.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 401196520318

Date of registration: 01.01.2017

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.09.2021)
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: 203115172859

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: 10000000511067

Finance
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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

Court Register — 31 of documents

Date of update 17.09.2021
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.
24.06.2021 Court decree Criminal 97896811 759/12043/19
01.04.2021 Court decree Criminal 95950170 759/6334/21
22.02.2021 Court decree Criminal 95047008 759/12043/19
27.01.2021 Court decree Criminal 94822348 759/12043/19
22.12.2020 Court decree Administrative 93708739 520/8489/19
22.12.2020 Decree Administrative 93749271 520/8489/19
02.12.2020 Court decree Criminal 93391123 759/12043/19
11.11.2020 Court decree Criminal 93032380 759/12043/19
07.10.2020 Court decree Criminal 92184155 759/12043/19
12.06.2020 Court decree Criminal 89818290 759/12043/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
11.11.2015 Change the address 61054, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA AKADEMIKA PAVLOVA, BUDYNOK 271 A, OFIS 3
12.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EDISON MOTORS"
29.03.2016 Change the address 61054, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA AKADEMIKA PAVLOVA, BUDYNOK 271 A, OFIS 3
KHARKIVSKA OBLAST/M.KHARKIV KHARKIV KYYIVSKYY VUL.AKADEMIKA PAVLOVA BUD.271 A OF.3
Phone: +38(067)774-86-79
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Company Information "ЕДІСОН МОТОРС"

Get key details about the "ЕДІСОН МОТОРС" legal entity. Complete information about this legal entity will assist purchasing departments in making decisions about whether to work with this contractor. This profile can be found in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40119658. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ЕДІСОН МОТОРС" is located in Kharkiv according to our catalog for the letter L, and the legal address of this legal entity is at Україна, 61054, Харківська обл., місто Харків, ВУЛИЦЯ АКАДЕМІКА ПАВЛОВА, будинок 271 А, офіс 3. Furthermore, our tool can locate even more in-depth records.

Company Data "ЕДІСОН МОТОРС"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ЕДІСОН МОТОРС" include its Мустафаєва Аліна Ельманівна, as well as Мустафаєва Аліна Ельманівна, Мустафаєва Аліна Ельманівна. With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter L in our catalog.