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Profile
Date of update 11.12.2019
Access to current data
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Legal entity's full name
(as of 11.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOLAYF 2016
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОЛАЙФ 2016"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
40556058
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Registration date
09.06.2016 (3 years 6 months)
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Authorised person
The size of the authorized capital
3 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 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.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 47.30 Retail sale of automotive fuel in specialised stores
All types of activities Hide
Contacts
Address: 02092, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ALMA-ATYNSKA, budynok 35-A
Phone number: +380672314371

Participants and beneficiaries 40556058

Date of update 11.12.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; DIRECTOR
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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
BRYNCHUK MYKOLA IVANOVYCH

Founder address: 42600, Sumska obl., Trostianetskyy rayon, misto Trostianets, 50 ROKIV SRSR, budynok 12J, kvartyra 11

Amount of contribution to authorized capital:  1 500 000.00 UAH

Share (%): 50,0000%

FOMIN ANDRIY IURIYOVYCH

Founder address: 65069, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA KRYMSKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  1 500 000.00 UAH

Share (%): 50,0000%

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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.

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Market Score
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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.

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.04.2019)

Информация о лице отсутствует в базе

Register single tax payers
(as of 17.04.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 17.04.2019)
10000000646933
Register "Find out more about your business partner"
(as of 11.04.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2019)
Налогоплательщик не имеет налоговой задолженности
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Налогоплательщик имеет налоговую задолженность 1 066 грн

State:  0 UAH

Local:  1 066 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Dniprovska 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: 10.06.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 09.06.2016

Registration number: 265316108625

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 09.06.2016

Registration number: 10000000646933

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
Sample in full dossier All features of the tool

Court Register — 4 of documents

Date of update 11.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.11.2019 Court decree Economic 85778463 924/750/19
04.11.2019 Court decree Economic 85359295 924/750/19
30.09.2019 Court decree Economic 84634064 924/750/19
17.09.2019 Court decree Economic 84284005 924/750/19
07.05.2019 Court decree Criminal 81582848 754/4192/19
25.03.2019 Court decree Criminal 80879755 754/4194/19
20.03.2019 Court decree Criminal 80878299 754/4025/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOLAYF 2016"
( TOV "AVTOLAYF 2016")
21.06.2016 Change of a type of activity 68.20 - rental and operating of own or leased real estate
21.06.2016 Change of a size of the authorized capital 2,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AVTOLAYF 2016"

Get a complete profile about the "AVTOLAYF 2016" legal entity. Legal information about this legal entity will assist legal departments in determining whether to work with this business. This information is located in open government registries. 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 40556058. Based on a legal entity’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 firm is located. For instance, "AVTOLAYF 2016" is located in Kyiv according to our directory for the letter A, and the legal address of this legal entity is at 02092, CITY KYIV, STREET ALMA-ATYNSKA, BUILDING 35-A. Furthermore, our system can reveal even more in-depth information.

Company Data "AVTOLAYF 2016"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "AVTOLAYF 2016" include its manager Iatsyk Vitaliy Vasylovych, as well as Brynchuk Mykola Ivanovych, Fomin Andriy Iuriyovych. With the full version of our system you can unearth 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 A in our catalog.