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TOV AVTO-REMONT

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Profile
Date of update 19.09.2021
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
Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTO-REMONT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТО-РЕМОНТ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
40713751
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Registration date
03.08.2016 (5 years 1 month)
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Authorised person
The size of the authorized capital
1 090 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.20 Maintenance and repair of motor vehicles
Other:
  • 25.61 Treatment and coating of metals
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 68.20 Rental and operating of own or leased real estate
Contacts
Location of the legal entity: 72310, Zaporizka obl., misto Melitopol, VULYTSIA INTERKULTURNA, budynok 172/3

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Participants and beneficiaries 40713751

Date of update 19.09.2021
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
Information about legal entity’s governing body
GENERAL MEETING, MANAGER
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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
POMAHAYKO OLENA VASYLIVNA

Founder address: 72318, Zaporizka obl., misto Melitopol, BULVAR 30-RICHCHIA PEREMOHY, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 27,5229%

PONOMARENKO OLEKSANDR OLEKSANDROVYCH

Founder address: 72319, Zaporizka obl., misto Melitopol, VULYTSIA IAROSLAVA MUDROHO, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 790 000.00 UAH

Share (%): 72,4771%

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Financial scoring

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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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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
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.02.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Melitopolska rayonna derzhavna administratsiia Zaporizkoyi 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: 04.08.2016

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, MELITOPOLSKE UPRAVLINNIA, MELITOPOLSKA DPI (M.MELITOPOL)

ID code of body: 43143945

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

Date of registration: 03.08.2016

Registration number: 083216148846

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, MELITOPOLSKE UPRAVLINNIA, MELITOPOLSKA DPI (M.MELITOPOL)

ID code of body: 43143945

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

Date of registration: 03.08.2016

Registration number: 10000000688894

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO-REMONT"
( TOV "AVTO-REMONT")
26.08.2016 Change of a type of activity 45.20 - maintenance and repair of motor vehicles
26.08.2016 Change of a size of the authorized capital 1,090,000 UAH
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Company Information "АВТО-РЕМОНТ"

Get legal information about the "АВТО-РЕМОНТ" legal entity. Key information about this legal entity will help managers in making decisions about whether to work with this counterparty. This profile is located in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 40713751. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "АВТО-РЕМОНТ" is located in Melitopol according to our catalog for the letter T, and the legal address of this legal entity is at 72310, Запорізька обл., місто Мелітополь, ВУЛИЦЯ ІНТЕРКУЛЬТУРНА, будинок 172/3. Furthermore, our service can locate even more in-depth information.

Company Data "АВТО-РЕМОНТ"

Our database contains information about owners 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 database. The shareholders of "АВТО-РЕМОНТ" include its Помагайко Олена Василівна, as well as Помагайко Олена Василівна, Пономаренко Олександр Олександрович. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Melitopol or under the letter T in our catalog.