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PP PF AVHUST

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Profile
Date of update 22.10.2021
Access to current data
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Legal entity's full name
(as of 22.10.2021)
PRYVATNE PIDPRYIEMSTVO PIDPRYIEMNYTSKA FIRMA AVHUST
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ПІДПРИЄМНИЦЬКА ФІРМА "АВГУСТ"
Legal entity's status
(as of 22.10.2021)
Not in the process of dissolution
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USREOU code
13526809
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Registration date
23.07.1992 (29 years 2 months)
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Authorised person
The size of the authorized capital
80 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.15 Repair and maintenance of ships and boats
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 87515, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA IEVPATORIYSKA, budynok 70
E-mail: pfavgust@ukr.net
Date of update 14.07.2020
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.
Phone number: 80629528439
Date of update 14.07.2020
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 13526809

Date of update 22.10.2021
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
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOTSEN ANDRIY PETROVYCH

Founder address: 87515, Donetska obl., misto Mariupol, ZHovtnevyy rayon, PROSPEKT LENINA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 80 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2021)
Valid VAT certificate

Taxpayer identification number: 135268005844

Date of registration: 07.07.1997

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 18 068 UAH

State: 0 UAH

Local: 18 068 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Mariupolskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 25.11.1996

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 03.08.1992

Registration number: 120

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 01.04.2010

Registration number: 05-40-03-6091

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO PIDPRYIEMNYTSKA FIRMA AVHUST

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 24.30.1 - farby ta laky (kod dk 016-97 - 24.30.1 «farby ta laky») - zahalna: 11 430 l ta 900 kh (odynadtsiat tysiach chotyrysta trydtsiat litriv ta dev’iatsot kilohram)
DP "Odeskyy morskyy torhovelnyy port" 08.05.2012 830 783
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Court Register — 11 of documents

Date of update 22.10.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.10.2021 Decision Administrative 100115002 200/4081/21
05.10.2021 Decision Administrative 100115003 200/4081/21
30.09.2021 Court decree Economic 100107311 908/936/15-г
27.09.2021 Court decree Economic 99887636 908/936/15-г
20.09.2021 Court decree Economic 99712453 908/936/15-г
29.07.2021 Court order Economic 98758925 905/1430/21
20.07.2021 Окрема думка судді Economic 98606885 908/936/15-г
20.07.2021 Decree Economic 98606877 908/936/15-г
15.07.2021 Court decree Economic 98327165 908/936/15-г
13.07.2021 Court decree Economic 98266163 908/936/15-г

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.11.1996 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.11.1996 Change the address DONETSKA OBL.,M. MARIUPOL,ZHOVTNEVYY R-N, VUL. IEVPATORIYSKA, B.70
Phone: 33-44-39
25.11.1996 Change of a director TOTSEN PETR ANDREEVYCH
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Company Information "ПІДПРИЄМНИЦЬКА ФІРМА "АВГУСТ"

Get a complete profile about the "ПІДПРИЄМНИЦЬКА ФІРМА "АВГУСТ" enterprise. Complete information about this enterprise will help owners in determining whether to work with this contractor. This material is located in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 13526809. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ПІДПРИЄМНИЦЬКА ФІРМА "АВГУСТ" is located in Mariupol according to our catalog for the letter P, and the legal address of this enterprise is at 87515, Донецька обл., місто Маріуполь, Жовтневий район, ВУЛИЦЯ ЄВПАТОРІЙСЬКА, будинок 70. Furthermore, our system can find even more in-depth profiles.

Company Data "ПІДПРИЄМНИЦЬКА ФІРМА "АВГУСТ"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ПІДПРИЄМНИЦЬКА ФІРМА "АВГУСТ" include its Тоцен Андрій Петрович, Тоцен Андрій Петрович, as well as Тоцен Андрій Петрович. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Mariupol or under the letter P in our catalog.