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Company profile
Code: 41130321
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INFORMATION

ПП "АВТОЦЕНТР "ФОРМУЛА"

41130321

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

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Profile
Date of update 23.03.2025
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Legal entity's full name
(as of 23.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО АВТОЦЕНТР ФОРМУЛА
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Legal entity's status

(as of 23.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
41130321
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Registration date
06.02.2017 (8 years 1 month)
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Authorised person
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  • ГУЛІЦЬКИЙ ЕДУАРД АНАТОЛІЙОВИЧ kerivnyk
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
45.20 Технічне обслуговування та ремонт автотранспортних засобів

Total for this NACE code: 43 119

Active entities in Ukraine for this type of activity:

7 048 – Legal entities

36 071 – IE

Other:
  • 47.30 Роздрібна торгівля пальним
  • 16.29 Виробництво інших виробів з деревини; виготовлення виробів з корка, соломки та рослинних матеріалів для плетіння
  • 02.20 Лісозаготівлі
  • 16.10 Лісопильне та стругальне виробництво
  • 46.90 Неспеціалізована оптова торгівля
  • 45.40 Торгівля мотоциклами, деталями та приладдям до них, технічне обслуговування і ремонт мотоциклів
  • 45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
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Contacts
Location of the legal entity: Україна, **3, Львівська обл., місто Львів, ВУЛИЦЯ НАУКОВА, будинок ** Б

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Participants and beneficiaries 41130321

Date of update 23.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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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/members
ГУЛІЦЬКИЙ ЕДУАРД АНАТОЛІЙОВИЧ

Founder address: Україна, 79044, Львівська обл., місто Львів, ВУЛИЦЯ КН.ОЛЬГИ, будинок 1 К, квартира 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 24.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 411303213054

Registration Date: 01.04.2017

Register "Find out more about your business partner"
(as of 11.03.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління державної реєстрації юридичного департаменту Львівської міської ради
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: 07.02.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЗАЛІЗНИЧНЕ УПРАВЛІННЯ,ФРАНКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ФРАНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 07.02.2017

Registration number: 130517043625

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЗАЛІЗНИЧНЕ УПРАВЛІННЯ,ФРАНКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ФРАНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.02.2017

Registration number: 10000000835729

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Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020 2021 2022
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО АВТОЦЕНТР ФОРМУЛА

Description of lot Contracting entity Contract date Contract amount, UAH
Протягом дії правового режиму воєнного стану, з міркувань національної безпеки і оборони, ця інформація тимчасово недоступна
інформація тимчасово недоступна 22.04.2021 0000000
Протягом дії правового режиму воєнного стану, з міркувань національної безпеки і оборони, ця інформація тимчасово недоступна
інформація тимчасово недоступна 16.03.2021 0000000
Протягом дії правового режиму воєнного стану, з міркувань національної безпеки і оборони, ця інформація тимчасово недоступна
інформація тимчасово недоступна 09.02.2021 0000000
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Court Register — 4 of documents

Date of update 23.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.06.2024 Court ruling Criminal 119527361 760/12866/24
03.06.2024 Court ruling Criminal 120603659 760/12483/24
03.06.2024 Court ruling Criminal 120603555 760/12483/24
14.12.2022 Court ruling Criminal 109915028 760/14646/22
02.11.2022 Court ruling Economic 107109941 914/440/22
18.07.2022 Court ruling Economic 105300649 914/440/22
15.07.2022 Decision Economic 105300633 914/440/22
20.06.2022 Court ruling Economic 104895614 914/440/22
23.05.2022 Court ruling Economic 104442614 914/440/22
09.05.2022 Court ruling Economic 104231328 914/440/22
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
17.12.2021 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AVTOTSENTR "FORMULA"
( PP "AVTOTSENTR "FORMULA")
17.12.2021 Change of a type of activity 45.20 - maintenance and repair of motor vehicles
17.12.2021 Change of a size of the authorized capital 1,000 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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"АВТОЦЕНТР "ФОРМУЛА" Information

Get legal information about the "АВТОЦЕНТР "ФОРМУЛА" legal entity. Complete information about this legal entity will help accountants in making decisions about whether to work with this contractor. This material is stored in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 41130321. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АВТОЦЕНТР "ФОРМУЛА" is located in Lviv according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **3, Львівська обл., місто Львів, ВУЛИЦЯ НАУКОВА, будинок ** Б. Furthermore, our service can find even more in-depth profiles.

"АВТОЦЕНТР "ФОРМУЛА" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "АВТОЦЕНТР "ФОРМУЛА" include its Гуліцький Едуард Анатолійович, as well as Гуліцький Едуард Анатолійович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Lviv or under the letter A in our catalog.
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Translated from Ukrainian