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TOV AVTOTRANSINDUSTRIAL

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Profile
Date of update 26.07.2021
Access to current data
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Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOTRANSINDUSTRIAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОТРАНСІНДУСТРІАЛ"
Legal entity's status
(as of 26.07.2021)
Dissolved
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USREOU code
41928668
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Registration date
08.02.2018 (3 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.02.2019

Record number: 1 224 111 0005 084267

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 01.61 Support activities for crop production
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.42 Wholesale of clothing and footwear
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 79.11 Travel agency activities
  • 80.10 Private security activities
  • 81.30 Landscape service activities
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.76 Wholesale of other intermediate products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.20 Freight rail transport
  • 49.32 Taxi operation
  • 49.39 Other passenger land transport n.e.c.
  • 52.21 Service activities incidental to land transportation
  • 52.29 Other transportation support activities
  • 63.12 Web portals
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA KALYNOVA, budynok 23
E-mail: avtotransindustrial@ukr.net
Date of update 10.04.2020
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.
Phone number: +380668648347
Date of update 10.04.2020
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 41928668

Date of update 26.07.2021
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
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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
KARIAHIN OLEH OLEKSIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA KALYNOVA, budynok 21, kvartyra 111

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 419286604617

Date of cancellation of VAT payer registration: 14.02.2019

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 6 900 UAH

State: 6 900 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 09.02.2018

Date of de-registration: 15.02.2019

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 08.02.2018

Registration number: 046118028793

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 08.02.2018

Registration number: 10000001116656

Court Register — 84 of documents

Date of update 26.07.2021
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 legal proceedings Decision No. Case No.
03.03.2021 Court decree Criminal 95449005 127/4573/21
08.02.2021 Court decree Criminal 94812652 127/2954/21
02.02.2021 Court decree Criminal 94570060 127/2337/21
14.01.2021 Decree Administrative 94128287 520/3840/2020
23.11.2020 Decree Administrative 93243321 520/1079/2020
16.11.2020 Court decree Criminal 92947085 127/24382/20
20.10.2020 Court decree Criminal 92308011 127/22693/20
05.08.2020 Decision Administrative 90978556 520/1079/2020
23.07.2020 Decision Administrative 90620556 520/3840/2020
24.03.2020 Court decree Criminal 88477234 761/6042/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSINDUSTRIAL"
( TOV "AVTOTRANSINDUSTRIAL")
10.02.2018 Change of a type of activity 49.39 - other passenger land transport n.e.c.
10.02.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АВТОТРАНСІНДУСТРІАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АВТОТРАНСІНДУСТРІАЛ" - 41928668.

Який стан компанії ТОВ "АВТОТРАНСІНДУСТРІАЛ" ?

На дату 26.07.2021 контрагент ТОВ "АВТОТРАНСІНДУСТРІАЛ" має статус - Dissolved.

Яка повна назва ТОВ "АВТОТРАНСІНДУСТРІАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41928668 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOTRANSINDUSTRIAL.

Яка скорочена назва компанії 41928668 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41928668 на 26.07.2021 має таку офіційну скорочену назву ТОВ "АВТОТРАНСІНДУСТРІАЛ".

Який основний КВЕД у контрагента 41928668 ?

На дату 26.07.2021 у 41928668 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOTRANSINDUSTRIAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 41928668 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA KALYNOVA, budynok 23.

Company Information "AVTOTRANSINDUSTRIAL"

Get key details about the "AVTOTRANSINDUSTRIAL" firm. A complete profile about this firm will assist legal departments in deciding whether to work with this entrepreneur. This information is contained in a government registry. This dataset can be accessed using the tax number for the firm with registration number 41928668. Based on a counterparty’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 business is located. For instance, "AVTOTRANSINDUSTRIAL" is located in Dnipro according to our directory for the letter A, and the legal address of this firm is at 49000, CITY DNIPRO, STREET KALYNOVA, BUILDING 23. Furthermore, our tool can locate even more in-depth records.

Company Data "AVTOTRANSINDUSTRIAL"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "AVTOTRANSINDUSTRIAL" include its Kariahin Oleh Oleksiyovych, Kariahin Oleh Oleksiyovych, as well as Kariahin Oleh Oleksiyovych. With the full version of our service you can discover 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 Dnipro or under the letter A in our catalog.