ТОВ "ТОРГОВИЙ ДІМ "АВТО ПЛЮС"

40986708

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Express Analysis module

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.

List of key due diligence factors identified by Express Analysis:

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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ АВТО ПЛЮС

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40986708

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Registration date

29.11.2016 (9 years 7 months)

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Authorised person

КУПРІЄНКО ВОЛОДИМИР ВОЛОДИМИРОВИЧ kerivnyk z 29.11.2016

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 135 388

Other:

45.11 Торгівля автомобілями та легковими автотранспортними засобами
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
46.69 Оптова торгівля іншими машинами й устаткованням
46.72 Оптова торгівля металами та металевими рудами

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Contacts

Location of the legal entity:

03148, м.Київ, ВУЛИЦЯ ГНАТА ЮРИ , будинок **, офіс **

Phone number:

0984190728

Date of update 25.09.2017

Participants and beneficiaries 40986708

Date of update 18.07.2026

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

List of legal entity founders/members

КУПРІЄНКО ВОЛОДИМИР ВОЛОДИМИРОВИЧ

Founder address: 08014, Київська обл., Макарівський район, село Липівка, ВУЛИЦЯ ПЛЕВАКА, будинок 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100%

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 19.07.2026)

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

No information about the person found in the database

(as of 11.05.2017)

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

Святошинська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.11.2016

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СВЯТОШИНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39513550

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 29.11.2016

Registration number: 265716228721

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СВЯТОШИНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39513550

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 29.11.2016

Registration number: 10000000772267

YouControl registered legal persons/individuals change log - 3

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Date	Event	Past	Present
21.21.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "AVTO PLIUS" ( TOV "TORHOVYY DIM "AVTO PLIUS")
21.22.2121	Change of a type of activity		46.90 - non-specialised wholesale trade
21.22.2212	Change of a size of the authorized capital		10,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ТОРГОВИЙ ДІМ "АВТО ПЛЮС" background

Get key details on legal entity "ТОРГОВИЙ ДІМ "АВТО ПЛЮС". "ТОРГОВИЙ ДІМ "АВТО ПЛЮС" was registered on 29.11.2016. Authorised person of legal entity is Купрієнко Володимир Володимирович. The corporate seat of "ТОРГОВИЙ ДІМ "АВТО ПЛЮС" is 03148, м.Київ, ВУЛИЦЯ ГНАТА ЮРИ , будинок **, офіс **.

Who are the owners and beneficiaries of "ТОРГОВИЙ ДІМ "АВТО ПЛЮС", USREOU 40986708?

According to the latest available verification "ТОРГОВИЙ ДІМ "АВТО ПЛЮС", LLC has the following structure:

Authorised person — Купрієнко Володимир Володимирович;
Ultimate beneficial owner (controller) — Купрієнко Володимир Володимирович;
Founders/shareholders — Купрієнко Володимир Володимирович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ТОРГОВИЙ ДІМ "АВТО ПЛЮС"?

The Unified Register of Court Decisions contains 0 documents where "ТОРГОВИЙ ДІМ "АВТО ПЛЮС" (40986708) is mentioned.

How to identify the corporate connections of "ТОРГОВИЙ ДІМ "АВТО ПЛЮС"?

YouControl provides access to a visual map of "ТОРГОВИЙ ДІМ "АВТО ПЛЮС" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ТОРГОВИЙ ДІМ "АВТО ПЛЮС" with similar companies?

YouControl allows you to review "ТОРГОВИЙ ДІМ "АВТО ПЛЮС" primary business activity — code 46.90 Non-specialised wholesale trade — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ТОРГОВИЙ ДІМ "АВТО ПЛЮС" LLC is compared to its competitors.

How to review the ownership structure of "ТОРГОВИЙ ДІМ "АВТО ПЛЮС" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТОРГОВИЙ ДІМ "АВТО ПЛЮС", including changes in owners, share capital, management, legal address, and other details.

For "ТОРГОВИЙ ДІМ "АВТО ПЛЮС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ТОРГОВИЙ ДІМ "АВТО ПЛЮС"?

YouControl allows you to view all authorised persons, founders, and managers of "ТОРГОВИЙ ДІМ "АВТО ПЛЮС", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ТОРГОВИЙ ДІМ "АВТО ПЛЮС" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ТОРГОВИЙ ДІМ "АВТО ПЛЮС" is assigned EDRPOU code 40986708. The authorised capital of legal entity "ТОРГОВИЙ ДІМ "АВТО ПЛЮС" amounts to 10 000.00 UAH. "ТОРГОВИЙ ДІМ "АВТО ПЛЮС" is mentioned in 0 judicial documents. Legal entity "ТОРГОВИЙ ДІМ "АВТО ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОРГОВИЙ ДІМ "АВТО ПЛЮС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.