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AVTO-S HRUP

41762705

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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

Profile
Date of update 23.05.2024
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Legal entity's full name
(as of 23.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВТО-С ГРУП
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Legal entity's status
(as of 23.05.2024)
Not in the process of dissolution
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USREOU code
41762705
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Registration date
28.11.2017 (6 years 5 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 23.61 Виготовлення виробів із бетону для будівництва
  • 23.63 Виробництво бетонних розчинів, готових для використання
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 77.12 Надання в оренду вантажних автомобілів
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Contacts
Location of the legal entity: Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ БОРОДІНСЬКА, будинок **А, приміщення **
Phone number: +380682134028
Date of update 30.01.2024
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 41762705

Date of update 23.05.2024
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Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR, AUDIT COMMISSION
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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
ВІЛІЩУК СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 50093, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ЛІСОВОГО, будинок 11, квартира 21

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Віліщук Сергій Олександрович
Україна, 50093, Дніпропетровська обл., місто Кривий Ріг, вул.Лісового, будинок 22, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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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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

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 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 417627008289

Registration Date: 01.02.2018

Register "Find out more about your business partner"
(as of 11.01.2022)
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
Департамент реєстраційних послуг Запорізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 29.11.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ДНІПРОВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 28.11.2017

Registration number: 082817289785

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ДНІПРОВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.11.2017

Registration number: 10000001069117

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 23.05.2024
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 court proceedings Decision No. Case No.
11.09.2020 Court order Economic 91496079 904/310/20
09.09.2020 Court decree Economic 91401686 904/310/20
05.08.2020 Decision Administrative 90775490 160/797/20
05.08.2020 Decision Administrative 91168091 160/797/20
28.07.2020 Court decree Economic 90616623 904/310/20
06.07.2020 Court decree Administrative 90206312 160/797/20
23.06.2020 Decision Economic 90175175 904/310/20
09.06.2020 Court decree Economic 89705288 904/310/20
27.05.2020 Court decree Administrative 89485200 160/797/20
06.05.2020 Court decree Economic 89083743 904/310/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO-S HRUP"
( TOV "AVTO-S HRUP")
02.12.2017 Change of a type of activity 49.41 - freight transport by road
02.12.2017 Change of a size of the authorized capital 100,000 UAH
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Company Information "АВТО-С ГРУП"

Get key details about the "АВТО-С ГРУП" firm. A complete profile about this firm will help business founders in deciding whether to work with this partner. This material is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 41762705. Based on a business’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 city a given company is located. For instance, "АВТО-С ГРУП" is located in Zaporizhzhia according to our directory for the letter A, and the legal address of this firm is at Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ БОРОДІНСЬКА, будинок **А, приміщення **. Furthermore, our system can locate even more in-depth information.

Company Data "АВТО-С ГРУП"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "АВТО-С ГРУП" include its Баштаник Ганна Олександрівна, as well as Віліщук Сергій Олександрович. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter A in our catalog.