Company business reputation file
General characteristics from open sources
legal entity
TOV "AVTOSERVIS" USREOU 13356164
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- General information
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОСЕРВІС"
Terminated Current as of 10.03.2025.
Last updated on 23.01.2025
USREOU
13356164
Date of registration
30.07.1992
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО у зв'язку з визнанням її банкрутом
Record date
27.12.2006
Record number
11971170002000568
Authorised person
-
РОМАНЧУК ВАЛЕНТИН ЗАХАРОВИЧSupervisor
-
РОМАНЧУК ВАЛЕНТИН ЗАХАРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
10 731,00
Founders
РОМАНЧУК ВАЛЕНТИН ЗАХАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 199,85 UAH (20.5%)
САЧИК АНАСТАСІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
697,52 UAH (6.5%)
КИРИЧУК МАРІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
697,52 UAH (6.5%)
КОСЕНКО ВІКТОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
472,16 UAH (4.4%)
ЛЕВЧУК СЕРГІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
472,16 UAH (4.4%)
КРИМЧУК ІВАН НИКАНОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
472,16 UAH (4.4%)
ШУТОВ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
386,32 UAH (3.6%)
ХОМІЧ АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
386,32 UAH (3.6%)
БОРДЕАНУ ПЕТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
375,59 UAH (3.5%)
ГРИЦАК ВАСИЛЬ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
375,59 UAH (3.5%)
ГРИЦАК РОСТИСЛАВ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
332,66 UAH (3.1%)
ПІРОЖИК ПЕТРО ЯРОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
332,66 UAH (3.1%)
ДОМАНІЦКИЙ ОЛЕКСАНДР РОСТИСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
332,66 UAH (3.1%)
ЗИБЛЮК ГРИГОРІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
311,20 UAH (2.9%)
ШУЛЬГАЧ БОРИС ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
311,20 UAH (2.9%)
БАРБАРУК ВІКТОР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
279,01 UAH (2.6%)
ГЕЛЮТА СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
279,01 UAH (2.6%)
ГОДОВАНЕЦЬ ВІТАЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
279,01 UAH (2.6%)
ГЕЛЮТА АНАТОЛІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
279,01 UAH (2.6%)
ВОЗНЮК СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
279,01 UAH (2.6%)
БЕНЗЕЛЬ ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
257,54 UAH (2.4%)
ЖИГАЛО МИКОЛА ДАНИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
236,08 UAH (2.2%)
ГОДОВАНЕЦЬ АНАСТАСІЯ ПРОКОПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,35 UAH (2.1%)
РОМАНЮК СТЕПАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
182,43 UAH (1.7%)
ДОМАЛЬ ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,23 UAH (1.4%)
ЯБЛОНСЬКИЙ ВАСИЛЬ МАРКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
128,77 UAH (1.2%)
Activities
Code KVED 60.24.1 ДІЯЛЬНІСТЬ АВТОМОБІЛЬНОГО ВАНТАЖНОГО ТРАНСПОРТУ
Basic
50.20.1 ТЕХНІЧНЕ ОБСЛУГОВУВАННЯ ТА РЕМОНТ АВТОМОБІЛІВ ПІДПРИЇМСТВАМИ
50.20.2 ТЕХНІЧНЕ ОБСЛУГОВУВАННЯ ТА РЕМОНТ АВТОМОБІЛІВ ЗА ЗАМОВЛЕННЯМ НАСЕЛЕННЯ
51.19.0 ПОСЕРЕДНИЦТВО В ТОРГІВЛІ ТОВАРАМИ ШИРОКОГО АСОРТИМЕНТУ
51.70.0 ІНШІ ВИДИ ОПТОВОЇ ТОРГІВЛІ
52.62.2 РОЗДРІБНА ТОРГІВЛЯ НА РИНКАХ
Change history of registration data
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.5
SME scoring based on the data from open sources
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
29.08.1997
Date of cancellation of VAT payer registration
07.12.2005
Individual tax number
133561603068
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
