TOV AVTOLAYF 2016

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Profile

Date of update 11.12.2019

Current data only in paid tariffs

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

ЯЦИК ВІТАЛІЙ ВАСИЛЬОВИЧ

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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

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

Market Score

Sanctions lists check

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Country and state authority

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

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Details about sanctions

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

Indicators	2018
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

Court Register — 4 of documents

Date of update 11.12.2019

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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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.