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General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU TORGOVELNO - VIROBNICHA FIRMA "AVTOTOVARI" USREOU 24252456
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TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU TORGOVELNO - VIROBNICHA FIRMA "AVTOTOVARI"
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- 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 ТОРГОВЕЛЬНО - ВИРОБНИЧА ФІРМА "АВТОТОВАРИ"
Terminated As of 14.02.2022
USREOU
24252456
Date of registration
18.06.1996
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
25.02.2009
Record number
10671170004007512
Authorised person
-
ЕСАТОВ ІСМАІЛ СЕІТ ХАЛІЛОВИЧSupervisor
-
ЕСАТОВ ІСМАЇЛ СЕІТ ХАЛІЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
22 916,41
ЕСАТОВ ІСМАІЛ СЕІТ -ХАЛІЛОВИЧ
The amount of the contribution to the statutory fund:
4 583,28 UAH (20%)
КОТКОВСЬКА ГАЛИНА АНДРІЇВНА
The amount of the contribution to the statutory fund:
2 635,38 UAH (11.5%)
ЧЕХОВСЬКИЙ АНАТОЛІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
2 406,35 UAH (10.5%)
БАБИЧ НАДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
1 489,57 UAH (6.5%)
КАЗМІР ВАЛЕНТИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
1 489,57 UAH (6.5%)
КИРИЛЕНКО ЗІНАІДА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
1 489,57 UAH (6.5%)
СЛОБОДСЬКА РАЇСА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
572,91 UAH (2.5%)
ГРИШКО ОЛЕКСАНДР ПИЛИПОВИЧ
The amount of the contribution to the statutory fund:
572,91 UAH (2.5%)
БУЛАВІНА ПАВЛІНА ЙОСИПІВНА
The amount of the contribution to the statutory fund:
572,91 UAH (2.5%)
САВЕЛЕНКО ЛІДІЯ ЛЕОНІДІВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
ПОДОЛЬСЬКА НАТАЛІЯ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
СОБОЛЬ КАТЕРИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
НЕЧАЄВА ЮЛІЯ ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
МОРОЗОВА НІНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
МАЄВСЬКА СВІТЛАНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
МАХІНІЧ ГАЛИНА ВЯЧЕСЛАВІВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
МАРЧЕНКО ГАННА ІВАНІВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
КУЛЬБАЧНА ЛЮДМИЛА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
ШИЛІНА ЛЮДМИЛА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
КОЛОДЮК НАТАЛІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
ОСІПЧУК КАТЕРИНА ДМИТРІВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
ЖУРАВЛЬОВА СОФІЯ ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
КАРАБУТА ОЛЕНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
ДАВИДЕНКО ЛІДА ІВАНІВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
БОЖЕНОК ОЛЬГА АНДРІЇВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
БОРОВИК ВІРА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
ВЕРБА ГАЛИНА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
ВОЛЕВАЧ ОЛЬГА ПЕТРІВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
ВОЛИНЕЦЬ ІРИНА ВОЛОДИМРІВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
ГРИНЕНКО НАТАЛІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
ДАНИЛЕНКО ВІРА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
БАДЖЕЛІДЗЕ НАДІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
ДУБИК ВАЛЕНТИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
ДУЛЬНЕВА ОЛЬГА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
ДЯЧЕНКО ВОЛОДИМИР КУЗЬМИЧ
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
ЖИЛКО ВІРА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
ЖМАКІНА ЛЮДМИЛА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
ЖУКОВА КАТЕРИНА ДМИТРІВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
ЖУРАВЛЬОВА СОФІЯ ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
ІВАНІШИНА АНЮТА ІВАНІВНА
The amount of the contribution to the statutory fund:
229,16 UAH (1%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU TORGOVELNO - VIROBNICHA FIRMA "AVTOTOVARI" 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.
4
Sanctioned lists
5
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.6
SME scoring based on the data from open sources
1807
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU TORGOVELNO - VIROBNICHA FIRMA "AVTOTOVARI"
There are no financial statements. 9
Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU TORGOVELNO - VIROBNICHA FIRMA "AVTOTOVARI"
Information in the "Tax data" block regarding 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
25.07.1997
Date of cancellation of VAT payer registration
11.08.2008
Individual tax number
242524526032
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 24.08.2025
10
Judges: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU TORGOVELNO - VIROBNICHA FIRMA "AVTOTOVARI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU TORGOVELNO - VIROBNICHA FIRMA "AVTOTOVARI"
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.
12
Real estate objects: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU TORGOVELNO - VIROBNICHA FIRMA "AVTOTOVARI"
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.
13
Vehicles
14
Licenses: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU TORGOVELNO - VIROBNICHA FIRMA "AVTOTOVARI"
15
Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU TORGOVELNO - VIROBNICHA FIRMA "AVTOTOVARI"
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