АВТОПЛАЗА ПЛЮС — USREOU code 40216753

40216753

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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

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Profile

Date of update 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВТОПЛАЗА ПЛЮС

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Short name

AVTOPLAZA PLUS LLC

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Legal entity's status
(as of 10.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

40216753

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Registration date

14.01.2016 (9 years 5 months)

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Authorised person

САРБЕЙ СТАНІСЛАВ ЮРІЙОВИЧ 11.01.2016, kerivnyk
САРБЕЙ СТАНІСЛАВ ЮРІЙОВИЧ 11.01.2016, pidpysant (Vidomosti vidsutni)

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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: 83 413

Other:

45.19 Торгівля іншими автотранспортними засобами
45.20 Технічне обслуговування та ремонт автотранспортних засобів
45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів

52.24 Транспортне оброблення вантажів
52.29 Інша допоміжна діяльність у сфері транспорту

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Contacts

Location of the legal entity:

Україна, **2, Київська обл., Києво-Святошинський р-н, село Петропавлівська Борщагівка, ВУЛИЦЯ ВЕЛИКА КІЛЬЦЕВА, будинок **-Б

Participants and beneficiaries 40216753

Date of update 10.07.2025

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

List of legal entity founders/members

БЕНЕФІЦІАРНИЙ ВЛАСНИК ГУРГУРА МАКСИМ КОСТЯНТИНОВИЧ . М.ЗАПОРІЖЖЯ ВУЛ. ДЕГТЯРЬОВА 5-А КВАРТИРА 58

БЕНЕФІЦІАРНИЙ ВЛАСНИК 37255677

БЕНЕФІЦІАРНИЙ ВЛАСНИК САРБЕЙ СТАНІСЛАВ ЮРІЙОВИЧ . М.ЗАПОРІЖЖЯ ВУЛ.ГАРНІЗОННА 29

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТО ПЛАЗА"

Founder’s USREOU code 37255677

Founder address: Україна, **0, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ БАЗОВА, будинок **

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 30,00%

САРБЕЙ СТАНІСЛАВ ЮРІЙОВИЧ

Founder address: Україна, 69039, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ГАРНІЗОННА, будинок 11

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 70,00%

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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 11.07.2025)

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

(as of 15.07.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 402167510130

Date of cancellation of VAT payer registration: 19.09.2022

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.07.2021)

Registered with public authorities for revenues and duties

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

Києво-Святошинська районна державна адміністрація Київської області

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 14.01.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКЕ УПРАВЛІННЯ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 14.01.2016

Registration number: 101316002665

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.01.2016

Registration number: 10000000539985

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

Indicators

2017

2018

2020

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
24.05.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOPLAZA PLIUS" ( TOV"AVTOPLAZA PLIUS")
24.05.2021	Change of a type of activity		49.41 - freight transport by road
24.05.2021	Change of a size of the authorized capital		1,000 UAH

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"АВТОПЛАЗА ПЛЮС" Information

Get key details about the "АВТОПЛАЗА ПЛЮС" legal entity. Legal information about this legal entity will assist security services in deciding whether to work with this supplier. This information is located in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 40216753. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АВТОПЛАЗА ПЛЮС" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Київська обл., Києво-Святошинський р-н, село Петропавлівська Борщагівка, ВУЛИЦЯ ВЕЛИКА КІЛЬЦЕВА, будинок **-Б. Furthermore, our tool can locate even more in-depth profiles.

"АВТОПЛАЗА ПЛЮС" Data

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 "АВТОПЛАЗА ПЛЮС" include its Сарбей Станіслав Юрійович, Сарбей Станіслав Юрійович, as well as БЕНЕФІЦІАРНИЙ ВЛАСНИК ГУРГУРА МАКСИМ КОСТЯНТИНОВИЧ . М.ЗАПОРІЖЖЯ ВУЛ. ДЕГТЯРЬОВА 5-А КВАРТИРА 58, БЕНЕФІЦІАРНИЙ ВЛАСНИК 37255677, БЕНЕФІЦІАРНИЙ ВЛАСНИК САРБЕЙ СТАНІСЛАВ ЮРІЙОВИЧ . М.ЗАПОРІЖЖЯ ВУЛ.ГАРНІЗОННА 29, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТО ПЛАЗА", Сарбей Станіслав Юрійович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter A in our catalog.

ТОВ"АВТОПЛАЗА ПЛЮС"

40216753

Participants and beneficiaries 40216753

YouControl registered legal persons/individuals change log - 15

"АВТОПЛАЗА ПЛЮС" Information

"АВТОПЛАЗА ПЛЮС" Data