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Company profile
Code: 43753100
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INFORMATION

ТОВ "АВТО ТРАК"

43753100

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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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Information on legal personality and bankruptcy

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Registration Features of Quick Analysis
Profile
Date of update 23.01.2025
Access to current data
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Legal entity's full name
(as of 23.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВТО ТРАК
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Short name
LLC "AUTO TRUCK"
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Legal entity's status

(as of 23.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
43753100
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Registration date
05.08.2020 (4 years 5 months)
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Authorised person
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  • МИХАЙЛЕНКО ОЛЕКСАНДР ГРИГОРОВИЧ
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
49.41 Вантажний автомобільний транспорт

Total for this NACE code: 85 198

Active entities in Ukraine for this type of activity:

17 196 – Legal entities

68 002 – IE

Other:
  • 45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 45.19 Торгівля іншими автотранспортними засобами
  • 45.11 Торгівля автомобілями та легковими автотранспортними засобами
  • 77.12 Надання в оренду вантажних автомобілів
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 52.24 Транспортне оброблення вантажів
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
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Contacts
Location of the legal entity: Україна, **5, місто Київ, ВУЛИЦЯ НОВОПИРОГІВСЬКА, будинок **
Phone number: +380952088040
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 43753100

Date of update 23.01.2025
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
Final beneficiary owner (controller)
MYKHAYLENKO OLEKSANDR HRYHOROVYCH

Founder address: UKRAYINA , UKRAYINA, 17621, CHERNIHIVSKA OBLAST, VARVYNSKYY RAYON, SELO ANTONIVKA, VULYTSIA MLYNIVSKA, BUDYNOK 2. . KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 100%

List of legal entity founders/members
МИХАЙЛЕНКО ОЛЕКСАНДР ГРИГОРОВИЧ

Founder address: Україна, 17621, Чернігівська обл., Варвинський р-н, село Антонівка, ВУЛИЦЯ МЛИНІВСЬКА, будинок 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 437531026506

Registration Date: 01.09.2020

Canceled VAT certificate

Taxpayer identification number (cancelled): 437531026506

Date of cancellation of VAT payer registration: 27.09.2021

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
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: 06.08.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 05.08.2020

Registration number: 265020178183

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.08.2020

Registration number: 10000001856120

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Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.08.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO TRAK"
( TOV "AVTO TRAK")
05.08.2020 Change of a type of activity 49.41 - freight transport by road
05.08.2020 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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LLC "AUTO TRUCK" background

Get full profile on legal entity LLC "AUTO TRUCK". LLC "AUTO TRUCK" was registered on 05.08.2020. Authorised person of legal entity is Михайленко Олександр Григорович. The corporate seat of LLC "AUTO TRUCK" is Україна, **5, місто Київ, ВУЛИЦЯ НОВОПИРОГІВСЬКА, будинок **.

"АВТО ТРАК" Background

The main line of business is 49.41 Freight transport by road. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АВТО ТРАК" is assigned EDRPOU code 43753100. The authorised capital of legal entity LLC "AUTO TRUCK" amounts to 1 000.00 UAH. LLC "AUTO TRUCK" is mentioned in 0 judicial documents. Legal entity LLC "AUTO TRUCK" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "AUTO TRUCK" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian