Company business reputation file
General characteristics from open sources
legal entity
TOV "PREMIUM AVT GRUPP" USREOU 40894172
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРЕМІУМ АВТ ГРУПП"
In a state of termination Current as of 23.12.2025.
Last updated on 25.10.2024
USREOU
40894172
Date of registration
12.10.2016
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
27.09.2021
Record number
1008841100006003205
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
27.09.2021
Authorised person
-
КАМАРА БАНГАЛЛІГолова комісії з припинення або ліквідатор
-
КАМАРА БАНГАЛЛІSupervisor
Management body of a legal entity
Діє на підставі модельного статуту
Founders
14 000,00
ВД КАПІТАЛ С.А.
Country of citizenship: Сейшельські Острови
The amount of the contribution to the statutory fund:
14 000,00 UAH (100%)
Beneficiaries
КАМАРА БАНГАЛЛІ
Beneficiarys country of nationality: Гамбія
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 100.0
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
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Related persons
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Credit history TOV "PREMIUM AVT GRUPP" 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.
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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
1307
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "PREMIUM AVT GRUPP"
Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
102.7 thousand UAH
Liabilities
90.7 thousand UAH
Number of employees
2
Net profit
0 thousand UAH
Revenue
190 428.5 thousand UAH
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Tax data: TOV "PREMIUM AVT GRUPP"
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. Not a VAT payer
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
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Judges: TOV "PREMIUM AVT GRUPP"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV "PREMIUM AVT GRUPP"
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.
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Real estate objects: TOV "PREMIUM AVT GRUPP"
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.
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Vehicles
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Licenses: TOV "PREMIUM AVT GRUPP"
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Information on enforcement proceedings: TOV "PREMIUM AVT GRUPP"
Verify firm/self-employed
Other companies with the same main activity
