search
icon
search
Profile
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
Legal entity's full name
(as of 11.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOMAHISTRAL 2016
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОМАГІСТРАЛЬ 2016"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
copy
copied
USREOU code
40944521
copy
copied
Registration date
08.11.2016 (3 years 1 month)
copy
copied
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
23.99 Manufacture of other non-metallic mineral products n.e.c.
Other:
  • 19.20 Manufacture of refined petroleum products
  • 23.63 Manufacture of ready-mixed concrete
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 71.11 Architectural activities
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 51217, Dnipropetrovska obl., Novomoskovskyy rayon, selyshche miskoho typu Melioratyvne, VULYTSIA ZAVODSKA, budynok 1
Phone number: +380676316884

Participants and beneficiaries 40944521

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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BIESAIEV MAKHMUD VAKHAYOVYCH

Founder address: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA HETMANSKA, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 10,0000%

LOHVYNENKO OLEH ANATOLIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA IURYDYCHNA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 40,0000%

OSTAPENKO IURIY MYKOLAYOVYCH

Founder address: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA BARACHNA, budynok 21

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 10,0000%

PIVEN VOLODYMYR VOLODYMYROVYCH

Founder address: 50027, Dnipropetrovska obl., misto Kryvyy Rih, Saksahanskyy rayon, PROSPEKT HAHARINA, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 40,0000%

Всі Засновники Hide
Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Власність та дозволи TOV AVTOMAHISTRAL 2016

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 12.12.2019)
Valid VAT certificate

Taxpayer identification number: 409445204236

Date of registration: 01.01.2017

Register single tax payers
(as of 03.12.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 12.12.2019)
10000000758413
Register "Find out more about your business partner"
(as of 01.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.12.2019)
Taxpayer has no outstanding taxes
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
Novomoskovska rayonna derzhavna administratsiia Dnipropetrovskoyi 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: 08.11.2016

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, NOVOMOSKOVSKA DPI (NOVOMOSKOVSKYY R-N)

ID code of body: 39394856

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

Date of registration: 08.11.2016

Registration number: 042316215208

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, NOVOMOSKOVSKA DPI (NOVOMOSKOVSKYY R-N)

ID code of body: 39394856

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

Date of registration: 08.11.2016

Registration number: 10000000758413

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOMAHISTRAL 2016

Description of lot Contracting entity Contract date Contract amount, UAH
Dstu b.d.1.1-1:2013 posluhy z potochnoho remontu avtoshliakhiv; dstu b.d.1.1-1:2013 posluhy z potochnoho remontu avtoshliakhiv 1 posluha Departament blahoustroiu ta infrastruktury Dniprovskoyi miskoyi rady 06.09.2019 357 500 789
Potochnyy remont dorohy po vul. povstannia ; potochnyy remont dorohy po vul. povstannia 1 posluha Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoyi miskoyi rady 05.09.2019 194 857
Dstu b.d.1.1-1:2013 posluhy z potochnoho remontu avtoshliakhiv; dstu b.d.1.1-1:2013 posluhy z potochnoho remontu avtoshliakhiv 1 posluha Departament blahoustroiu ta infrastruktury Dniprovskoyi miskoyi rady 05.03.2019 346 073 058
icon All tenders are available after free registration

Court Register — 3 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.
28.11.2019 Court decree Criminal 85955010 203/4172/19
28.11.2019 Court decree Criminal 85955008 203/4172/19
28.11.2019 Court decree Criminal 85954994 203/4172/19
28.11.2019 Court decree Criminal 85954997 203/4172/19
21.11.2019 Court decree Criminal 85923049 752/12734/18
14.11.2019 Court decree Criminal 85729445 752/12734/18
14.11.2019 Court decree Criminal 85729447 752/12734/18
12.11.2019 Court decree Criminal 85729205 752/12734/18
08.11.2019 Court decree Criminal 85729149 752/12734/18
23.10.2019 Court decree Criminal 85645819 752/12734/18

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
14.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAHISTRAL 2016"
( TOV "AVTOMAHISTRAL 2016")
14.11.2016 Change of a type of activity 23.99 - manufacture of other non-metallic mineral products n.e.c.
14.11.2016 Change the address 51217, Dnipropetrovska obl., Novomoskovskyy rayon, selyshche miskoho typu Melioratyvne, VULYTSIA ZAVODSKA, budynok 1
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AVTOMAHISTRAL 2016"

Get a complete profile about the "AVTOMAHISTRAL 2016" business. A complete profile about this business will assist owners in deciding whether to work with this business. This material is located in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 40944521. Based on a firm’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, "AVTOMAHISTRAL 2016" is located in according to our catalog for the letter T, and the legal address of this business is at 51217, VILLAGE, STREET ZAVODSKA, BUILDING 1. Furthermore, our tool can find even more in-depth information.

Company Data "AVTOMAHISTRAL 2016"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AVTOMAHISTRAL 2016" include its manager Lohvynenko Oleh Anatoliyovych, as well as Biesaiev Makhmud Vakhayovych, Lohvynenko Oleh Anatoliyovych, Ostapenko Iuriy Mykolayovych, Piven Volodymyr Volodymyrovych. With the full version of our website you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.