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AUTODORKOMPLEKS LTD (AUTODORKOMPLEKS LTD)

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Profile
Date of update 17.05.2021
Access to current data
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Legal entity's full name
(as of 17.05.2021)
AUTODORKOMPLEKS LTD
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Short name
"AUTODORKOMPLEKS" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОДОРКОМПЛЕКС"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
40854648
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Registration date
27.09.2016 (4 years 7 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.11 Construction of roads and motorways
Other:
  • 43.21 Electrical installation
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 47.71 Retail sale of clothing in specialised stores
  • 71.12 Engineering activities and related technical consultancy
  • 38.22 Treatment and disposal of hazardous waste
  • 42.13 Construction of bridges and tunnels
All types of activities Hide
Contacts
Address: 65006, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA AKADEMIKA VOROBYOVA, budynok 36
Phone number: 0505325295
Date of update 04.05.2020
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 40854648

Date of update 17.05.2021
Access to current data
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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
Final beneficiary owner (controller)
TARASIUK DMYTRO VOLODYMYROVYCH

Founder address: DATA NARODZHENNIA - 12.08.1981, - , HROMADIANYN UKRAYINY, MISTSE PROZHYVANNIA - 65006, M.ODESA, SUVOROVSKYY R-N, VULYTSIA NIKITINA, BUDYNOK 11

SHURAIEV MYKHAYLO MYKHAYLOVYCH

Founder address: DATA NARODZHENNIA - 02.01.1981, - , HROMADIANYN UKRAYINY, MISTSE PROZHYVANNIA - 65006, M.ODESA, SUVOROVSKYY R-N, VULYTSIA KHUTORSKA, BUDYNOK 11-U

List of legal entity founders
TARASIUK DMYTRO VOLODYMYROVYCH

Founder address: 65006, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA NIKITINA, budynok 12

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,0000%

SHURAIEV MYKHAYLO MYKHAYLOVYCH

Founder address: 65006, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA KHUTORSKA, budynok 11-I

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions "AUTODORKOMPLEKS" LTD

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 408546415541

Date of registration: 01.11.2016

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 300 911 UAH

State: 300 675 UAH

Local: 236 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 27.09.2016

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 27.09.2016

Registration number: 155416186284

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 27.09.2016

Registration number: 10000000729184

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders AUTODORKOMPLEKS LTD

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont dorozhnoho pokryttia po vul.dorozhna v slativka biliayivskoho rayonu odeskoyi oblasti; kapitalnyy remont dorozhnoho pokryttia po vul.dorozhna v slativka biliayivskoho rayonu odeskoyi oblasti 1 roboty
AVHUSTIVSKA SILSKA RADA BILIAYIVSKOHO RAYONU ODESKOYI OBLASTI 14.11.2018 1 460 729
Kod dk 021:2015 09134200-9 dyzelne palyvo; dyzelne palyvo 300000 l
DOCHIRNIE PIDPRYIEMSTVO "KHERSONSKYY OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAYINY" 27.04.2018 7 548 089
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Court Register — 11 of documents

Date of update 17.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.04.2021 Decision Administrative 96673530 420/15209/20
03.03.2021 Court decree Administrative 95273803 420/15209/20
23.02.2021 Decision Administrative 95376805 640/11558/20
05.02.2021 Court decree Administrative 94737260 420/5106/20
04.01.2021 Court decree Administrative 93984224 420/15209/20
09.12.2020 Decree Administrative 93403670 420/5106/20
09.12.2020 Decree Administrative 93629029 420/5106/20
03.11.2020 Court decree Administrative 92596758 420/5106/20
03.11.2020 Court decree Administrative 92596760 420/5106/20
18.08.2020 Court decree Administrative 91028461 420/5106/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTODORKOMPLEKS"
( TOV "AVTODORKOMPLEKS")
27.09.2016 Change of a type of activity 42.11 - construction of roads and motorways
27.09.2016 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АВТОДОРКОМПЛЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АВТОДОРКОМПЛЕКС" - 40854648.

Який стан компанії ТОВ "АВТОДОРКОМПЛЕКС" ?

На дату 17.05.2021 контрагент ТОВ "АВТОДОРКОМПЛЕКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АВТОДОРКОМПЛЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40854648 на 17.05.2021 має такую повну офіційну назву AUTODORKOMPLEKS LTD.

Яка скорочена назва компанії 40854648 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40854648 на 17.05.2021 має таку офіційну скорочену назву ТОВ "АВТОДОРКОМПЛЕКС".

Який основний КВЕД у контрагента 40854648 ?

На дату 17.05.2021 у 40854648 основний вид економічної діяльності 42.11 Construction of roads and motorways.

В якому регіоні зареєстрована AUTODORKOMPLEKS LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 40854648 зареєстрований в 65006, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA AKADEMIKA VOROBYOVA, budynok 36.

Company Information "AUTODORKOMPLEKS" LTD

Get legal information about the "AUTODORKOMPLEKS" LTD counterparty. Complete information about this counterparty will assist business founders in determining whether to work with this entrepreneur. This profile is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 40854648. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "AUTODORKOMPLEKS" LTD is located in Odesa according to our catalog for the letter A, and the legal address of this counterparty is at 65006, CITY ODESA, STREET AKADEMIKA VOROBYOVA, BUILDING 36. Furthermore, our tool can find even more in-depth profiles.

Company Data "AUTODORKOMPLEKS" LTD

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AUTODORKOMPLEKS" LTD include its Volkov Pavlo Maksymovych, as well as Tarasiuk Dmytro Volodymyrovych, Shuraiev Mykhaylo Mykhaylovych, Tarasiuk Dmytro Volodymyrovych, Shuraiev Mykhaylo Mykhaylovych. With the full version of our website you can find 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 Odesa or under the letter A in our catalog.