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ZHITOMIR AVTODOR', LIMITED LIABILITY COMPANY (ZHITOMIR AVTODOR, LLC)

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Profile
Date of update 28.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.09.2021)
ZHITOMIR AVTODOR', LIMITED LIABILITY COMPANY
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Short name
"ZHITOMIR AVTODOR", LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЖИТОМИРСЬКИЙ АВТОДОР"
Legal entity's status
(as of 28.09.2021)
Not in the process of dissolution
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USREOU code
41938723
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Registration date
13.02.2018 (3 years 7 months)
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Authorised person
The size of the authorized capital
370 600.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.11 Construction of roads and motorways
Other:
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 23.64 Manufacture of mortars
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 62.01 Computer programming activities
  • 68.10 Buying and selling of own real estate
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 32.99 Other manufacturing n.e.c.
  • 42.13 Construction of bridges and tunnels
All types of activities Hide
Contacts
Location of the legal entity: 12341, ZHytomyrska obl., CHerniakhivskyy r-n, selo Vysoke, vul.Nova, budynok 13

Participants and beneficiaries 41938723

Date of update 28.09.2021
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
Вищий: загальні збори учасників. Виконавчий: директор.
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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
KHABCHUK VIKTOR MYKOLAYOVYCH

Founder address: Ukrayina, 12341, ZHytomyrska obl., CHerniakhivskyy r-n, selo Vysoke(z), vul.Nova, budynok 12

Amount of contribution to authorized capital: 370 600.00 UAH

Share (%): 100,0000%

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

KHABCHUK VIKTOR MYKOLAYOVYCH
Ukrayina, 12341, ZHytomyrska obl., CHerniakhivskyy r-n, selo Vysoke(z), vul.Nova, budynok 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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Financial scoring

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Sanctions lists check
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Countries
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 29.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Valid VAT certificate

Taxpayer identification number: 419387206257

Date of registration: 01.04.2019

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 14.02.2018

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 44096781

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

Date of registration: 13.02.2018

Registration number: 17843

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 44096781

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

Date of registration: 13.02.2018

Registration number: 10000001119717

Tenders ZHITOMIR AVTODOR', LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z ekspluatatsiynoho utrymannia avtomobilnykh dorih zahalnoho korystuvannia mistsevoho znachennia zhytomyrskoyi oblasti protiazhnistiu 6941,5 km.; posluhy z ekspluatatsiynoho utrymannia avtomobilnykh dorih zahalnoho korystuvannia mistsevoho znachennia zhytomyrskoyi oblasti protiazhnistiu 6941,5 km. 1 posluha
Upravlinnia dorozhnoho budivnytstva ta infrastruktury ZHytomyrskoyi oblasnoyi derzhavnoyi administratsiyi 24.07.2019 353 529 565
Posluhy z ekspluatatsiynoho utrymannia dorih zahalnoho korystuvannia mistsevoho znachennia v osinno-zymovyy period; posluhy z ekspluatatsiynoho utrymannia dorih zahalnoho korystuvannia mistsevoho znachennia v osinno-zymovyy period 1 posluha
Upravlinnia ekonomichnoho rozvytku i torhivli Narodytskoyi rayonnoyi derzhavnoyi administratsiyi ZHytomyrskoyi oblasti 22.02.2019 96 503
Posluhy z ekspluatatsiyi ta utrymannia dorih zahalnoho korystuvannia mistsevoho znachennia; posluhy z ekspluatatsiyi ta utrymannia dorih zahalnoho korystuvannia mistsevoho znachennia v zymovyy period. 1 shtuka
Luhynska rayonna derzhavna administratsiia 15.02.2019 136 900
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Court Register — 11 of documents

Date of update 28.09.2021
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.
23.09.2021 Decree Economic 99858300 906/1139/20
22.09.2021 Court decree Economic 99782816 906/963/20
20.09.2021 Court decree Economic 99712366 906/963/20
08.09.2021 Court decree Economic 99472319 906/1139/20
04.08.2021 Court decree Economic 98760505 906/963/20
02.08.2021 Court decree Economic 98699895 906/1139/20
22.06.2021 Court decree Economic 97851515 906/1139/20
18.06.2021 Court decree Economic 97762127 906/1139/20
18.06.2021 Court decree Economic 97762123 906/1139/20
18.06.2021 Court decree Economic 97762122 906/1139/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHYTOMYRSKYY RAYAVTODOR"
( TOV "ZHYTOMYRSKYY RAYAVTODOR")
17.02.2018 Change of a type of activity 42.11 - construction of roads and motorways
17.02.2018 Change of a size of the authorized capital 600 UAH
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Company Information "ЖИТОМИРСЬКИЙ АВТОДОР"

Get complete information about the "ЖИТОМИРСЬКИЙ АВТОДОР" enterprise. A complete profile about this enterprise will assist lawyers in deciding whether to work with this supplier. This material is stored in an open registry. This dataset can be accessed using the tax number for the enterprise with registration number 41938723. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЖИТОМИРСЬКИЙ АВТОДОР" is located in according to our directory for the letter Z, and the legal address of this enterprise is at 12341, Житомирська обл., Черняхівський р-н, село Високе, вул.Нова, будинок 13. Furthermore, our system can find even more in-depth records.

Company Data "ЖИТОМИРСЬКИЙ АВТОДОР"

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 database. The shareholders of "ЖИТОМИРСЬКИЙ АВТОДОР" include its Хабчук Віктор Миколайович, as well as Хабчук Віктор Миколайович. With the full version of our site you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter Z in our catalog.