АВТОШКОЛА КОПЛІОН — USREOU code 40698864

40698864

Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Registration Features of Quick Analysis

Profile

Date of update 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВТОШКОЛА КОПЛІОН

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Legal entity's status
(as of 16.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

40698864

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Registration date

29.07.2016 (8 years 11 months)

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Authorised person

БУЗІН ОЛЕКСАНДР МИКОЛАЙОВИЧ kerivnyk (zhidno statutu)

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The size of the authorized capital

100 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

85.53 Діяльність шкіл підготовки водіїв транспортних засобів

Total for this NACE code: 2 433

Other:

77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.

85.59 Інші види освіти, н.в.і.у.
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
77.12 Надання в оренду вантажних автомобілів

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Contacts

Location of the legal entity:

Україна, **1, Одеська обл., місто Одеса, ПРОСПЕКТ НЕБЕСНОЇ СОТНІ, будинок **, квартира **

Participants and beneficiaries 40698864

Date of update 16.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME BODY-GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE BODY-DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

BUZIN OLEKSANDR MYKOLAYOVYCH

Founder address: R.N., UKRAYINA , UKRAYINA, 65101, M.ODESA, KYYIVSKYY RAYON, VUL. MARSHALA ZHUKOVA, BUD..1, KV..11 KHARAKTER VOLODINNIA- PRIAMYY, CHASTKA -33,3%

KOLOMIIETS VOLODYMYR STEPANOVYCH

Founder address: 16.11.195R.N., UKRAYINA , UKRAYINA, 65101, M.ODESA, KYYIVSKYY RAYON, VUL. MARSHALA ZHUKOVA, BUD..22, KV..12 KHARAKTER VOLODINNIA- PRIAMYY, CHASTKA -33,3%

List of legal entity founders/members

КОЗІК ОЛЕГ СЕРГІЙОВИЧ

Founder address: Україна, 65088, Одеська обл., місто Одеса, ВУЛИЦЯ ЛЕВІТАНА, будинок 112, квартира 22

Amount of contribution to authorized capital: 33 400.00 UAH

Share (%): 33,40%

КОЛОМІЄЦЬ ВОЛОДИМИР СТЕПАНОВИЧ

Founder address: Україна, 65101, Одеська обл., місто Одеса, ВУЛИЦЯ МАРШАЛА ЖУКОВА, будинок 12, квартира 11

Amount of contribution to authorized capital: 33 300.00 UAH

Share (%): 33,30%

БУЗІН ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: Україна, 65101, Одеська обл., місто Одеса, ВУЛИЦЯ МАРШАЛА ЖУКОВА, будинок 2, квартира 22

Amount of contribution to authorized capital: 33 300.00 UAH

Share (%): 33,30%

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 17.07.2025)

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

(as of 20.06.2024)

No information about the person found in the database

(as of 01.01.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 29.07.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, КИЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЇВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 29.07.2016

Registration number: 155116145200

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.07.2016

Registration number: 10000000684998

Indicators	2017
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

Indicators

2017

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
20.05.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSHKOLA "KOPLION" ( TOV "AVTOSHKOLA "KOPLION")
20.05.2021	Change of a type of activity		85.53 - driving school activities
20.05.2021	Change of a size of the authorized capital		100,000 UAH

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"АВТОШКОЛА "КОПЛІОН" Information

Get a complete profile about the "АВТОШКОЛА "КОПЛІОН" legal entity. Key information about this legal entity will assist accountants in determining whether to work with this entrepreneur. This information is available in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40698864. Based on a legal entity’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 legal entity is located. For instance, "АВТОШКОЛА "КОПЛІОН" is located in Odesa according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, ПРОСПЕКТ НЕБЕСНОЇ СОТНІ, будинок **, квартира **. Furthermore, our service can locate even more in-depth profiles.

"АВТОШКОЛА "КОПЛІОН" Data

Our database contains information about owners and those with signing rights, 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 database. The shareholders of "АВТОШКОЛА "КОПЛІОН" include its Бузін Олександр Миколайович, as well as Козік Олег Сергійович, Коломієць Володимир Степанович, Бузін Олександр Миколайович, Бузін Олександр Миколайович, Коломієць Володимир Степанович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter A in our catalog.

ТОВ "АВТОШКОЛА "КОПЛІОН"

40698864

Participants and beneficiaries 40698864

YouControl registered legal persons/individuals change log - 16

"АВТОШКОЛА "КОПЛІОН" Information

"АВТОШКОЛА "КОПЛІОН" Data