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HO AVTOMOBILISTY VOLYNI

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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 20.09.2020
Access to current data
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Legal entity's full name
(as of 20.09.2020)
AVTOMOBILISTY VOLYNI
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Ukrainian name
"АВТОМОБІЛІСТИ ВОЛИНІ"
Legal entity's status
(as of 20.09.2020)
Not in the process of dissolution
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USREOU code
40476968
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Registration date
12.05.2016 (4 years 4 months)
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Authorised person
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 43000, Volynska obl., misto Lutsk, PROSPEKT MOLODI, budynok 14
Phone number: 0955729448
Date of update 28.05.2016
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 40476968

Date of update 20.09.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KUSHNIR VASYL MYKOLAYOVYCH

Founder address: 45624, Volynska obl., Lutskyy rayon, selo Velykyy Omelianyk, VULYTSIA DUBOVA, budynok 2

KHOMUTOV IHOR MYKOLAYOVYCH

Founder address: 43000, Volynska obl., misto Lutsk, VULYTSIA SHOTA RUSTAVELI, budynok 11X, kvartyra 12

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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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Tax and other state bodies
Sign of profitability
(as of 18.09.2020)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1603184600742 from 27.12.2016
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Lutskoyi miskoyi rady Volynskoyi oblasti
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: 12.05.2016

LUTSKA ODPI HU DFS U VOLYNSKIY OBLASTI

ID code of body: 39497665

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

Date of registration: 12.05.2016

Registration number: 031816084871

LUTSKA ODPI HU DFS U VOLYNSKIY OBLASTI

ID code of body: 39497665

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

Date of registration: 12.05.2016

Registration number: 10000000623458

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
28.05.2016 Change of the legal entity name "AVTOMOBILISTY VOLYNI"
( HO "AVTOMOBILISTY VOLYNI")
28.05.2016 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
28.05.2016 Change the address 43000, Volynska obl., misto Lutsk, PROSPEKT MOLODI, budynok 14
Phone: 0955729448
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Company Information "AVTOMOBILISTY VOLYNI"

Get key details about the "AVTOMOBILISTY VOLYNI" enterprise. Legal information about this enterprise will assist auditors in determining whether to work with this business. This profile can be found in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40476968. Based on an enterprise’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 city a given company is located. For instance, "AVTOMOBILISTY VOLYNI" is located in Lutsk according to our catalog for the letter A, and the legal address of this enterprise is at 43000, CITY LUTSK, AVENUE MOLODI, BUILDING 14. Furthermore, our system can reveal even more in-depth records.

Company Data "AVTOMOBILISTY VOLYNI"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AVTOMOBILISTY VOLYNI" include its manager Kushnir Vasyl Mykolayovych, as well as Kushnir Vasyl Mykolayovych, Khomutov Ihor Mykolayovych. 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 HROMADSKA ORHANIZATSIIA. See other companies in Lutsk or under the letter A in our catalog.