АВТОГАЗ-ГРУП УКРАЇНА

41093746

Automatic verification of factors that may affect cooperation

Express Analysis

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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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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.

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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 19.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВТОГАЗ-ГРУП УКРАЇНА

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Short name

LLC "AUTOGAS-GROUP UKRAINE"

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Legal entity's status
(as of 19.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

41093746

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Registration date

20.01.2017 (8 years 6 months)

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Authorised person

БАЛАНДА КЛАУДІЮС kerivnyk

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The size of the authorized capital

50 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.20 Технічне обслуговування та ремонт автотранспортних засобів

Total for this NACE code: 43 363

Other:

45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет

Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ МИХАЙЛІВСЬКА, будинок ** Б

Phone number:

+380963877015

Date of update 03.08.2023

Participants and beneficiaries 41093746

Date of update 19.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS/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)

BALANDA KLAUDIIUS (LTV

Founder address: ЛИТОВСЬКА РЕСПУБЛІКА, М. ВІЛЬНЮС, ВУЛ. КАЛВАРІЮ, БУД. **)

List of legal entity founders/members

МІЖНАРОДНА КОМЕРЦІЙНА КОМПАНІЯ "ФАУНДВЕЛЛ ХОЛДИНГ КОРП."

Founder address: Беліз, МІСТО БЕЛІЗ, ВУЛИЦЯ МЕПП, БУД. 2

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions LLC "AUTOGAS-GROUP UKRAINE"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 20.07.2025)

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

No information about the person found in the database

(as of 21.02.2021)

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

Шевченківська 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: 23.01.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 23.01.2017

Registration number: 265917014494

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.01.2017

Registration number: 10000000808310

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
20.05.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOHAZ-HRUP UKRAYINA" ( TOV "AVTOHAZ-HRUP UKRAYINA")
20.05.2021	Change of a type of activity		45.20 - maintenance and repair of motor vehicles
20.05.2021	Change of a size of the authorized capital		50,000 UAH

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LLC "AUTOGAS-GROUP UKRAINE" data

Get full profile on legal entity LLC "AUTOGAS-GROUP UKRAINE". LLC "AUTOGAS-GROUP UKRAINE" was registered on 20.01.2017. Authorised person of legal entity is Баланда Клаудіюс. The corporate seat of LLC "AUTOGAS-GROUP UKRAINE" is Україна, **, місто Київ, ВУЛИЦЯ МИХАЙЛІВСЬКА, будинок ** Б.