ТОВ "ШКОЛА АВТОТІЧЕР"

44617543

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 22.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ШКОЛА АВТОТІЧЕР

copy

copied

Legal entity's status
(as of 22.08.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

44617543

copy

copied

Registration date

12.10.2021 (4 years 10 months)

copy

copied

Authorised person

Федотов Михайло Олександрович kerivnyk

copy

copied

The size of the authorized capital

5 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

85.53 Діяльність шкіл підготовки водіїв транспортних засобів

Total for this NACE code: 2 620

Other:

70.22 Консультування з питань комерційної діяльності й керування
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
85.32 Професійно-технічна освіта

Contacts

Location of the legal entity:

Україна, **7, Запорізька обл., місто Запоріжжя, пр.Соборний, будинок **, квартира **

Participants and beneficiaries 44617543

Date of update 22.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

Вищий: Загальні збори учасників. Виконавчий: Директор.

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

Федотов Михайло Олександрович

Founder address: Україна, 69037, Запорізька обл., місто Запоріжжя, пр.Соборний, будинок 112, квартира 21

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100%

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

Федотов Михайло Олександрович
Україна, 69037, Запорізька обл., місто Запоріжжя, пр.Соборний, будинок 121, квартира 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 23.08.2026)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстраційних послуг Запорізької міської ради

YouControl registered legal persons/individuals change log - 1

Only at paid licenses Read more

Date	Event	Past	Present
22.12.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHKOLA AVTOTICHER" ( TOV "SHKOLA AVTOTICHER")
21.12.1221	Change of a size of the authorized capital		5,000 UAH
11.22.1222	Change the address		Ukrayina, 7, Zaporizka obl., misto Zaporizhzhia, pr.Sobornyy, budynok , kvartyra **

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ШКОЛА АВТОТІЧЕР" Information

Get complete information about the "ШКОЛА АВТОТІЧЕР" legal entity. A complete profile about this legal entity will help finance directors in deciding whether to work with this partner. This material is located in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 44617543. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ШКОЛА АВТОТІЧЕР" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this legal entity is at Україна, **7, Запорізька обл., місто Запоріжжя, пр.Соборний, будинок **, квартира **. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of "ШКОЛА АВТОТІЧЕР", USREOU 44617543?

According to the latest available verification "ШКОЛА АВТОТІЧЕР", LLC has the following structure:

Authorised person — Федотов Михайло Олександрович;
Ultimate beneficial owner (controller) — Федотов Михайло Олександрович;
Founders/shareholders — Федотов Михайло Олександрович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ШКОЛА АВТОТІЧЕР"?

The Unified Register of Court Decisions contains 0 documents where "ШКОЛА АВТОТІЧЕР" (44617543) is mentioned.

How to identify the corporate connections of "ШКОЛА АВТОТІЧЕР"?

YouControl provides access to a visual map of "ШКОЛА АВТОТІЧЕР" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ШКОЛА АВТОТІЧЕР" with similar companies?

YouControl allows you to review "ШКОЛА АВТОТІЧЕР" primary business activity — code 85.53 Driving school activities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ШКОЛА АВТОТІЧЕР" LLC is compared to its competitors.

How to review the ownership structure of "ШКОЛА АВТОТІЧЕР" and changes in founders over recent years?

YouControl displays the history of registration changes for "ШКОЛА АВТОТІЧЕР", including changes in owners, share capital, management, legal address, and other details.

For "ШКОЛА АВТОТІЧЕР", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ШКОЛА АВТОТІЧЕР"?

YouControl allows you to view all authorised persons, founders, and managers of "ШКОЛА АВТОТІЧЕР", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ШКОЛА АВТОТІЧЕР" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site.

The shareholders of "ШКОЛА АВТОТІЧЕР" include its Федотов Михайло Олександрович, as well as Федотов Михайло Олександрович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter T in our catalog.