UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV AVIEMS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 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.

Sample analytics results

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

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
Checking for signs of shell company
Checking for cooperation with offshore zones
Collecting information on criminal proceedings
Checking legal personality
Profile
Date of update 29.11.2021
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
Legal entity's full name
(as of 29.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVIEMS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВЄМС"
Legal entity's status
(as of 29.11.2021)
Not in the process of dissolution
copy
copied
USREOU code
19378557
copy
copied
Registration date
01.09.1997 (24 years 2 months)
copy
copied
The size of the authorized capital
9 940.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
10.41 Manufacture of oils and fats
Other:
  • 68.20 Rental and operating of own or leased real estate
Contacts
Location of the legal entity: 86128, Donetska obl., misto Makiyivka, Hirnytskyy rayon, VULYTSIA SLAVSKOHO, budynok 2

Choose safe partners

Check food manufacturers in 1 minute — all patents,
tenders, litigations and other information with YouControl.

Register

Participants and beneficiaries 19378557

Date of update 29.11.2021
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
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
STEPANOVYCH KATERYNA MAKSYMIVNA

Founder address: 86157, Donetska obl., misto Makiyivka, TSentralno-Miskyy rayon, VULYTSIA LENINA, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 2 485.00 UAH

Share (%): 25,0000%

STEPANOVYCH OLEKSANDR VASYLOVYCH

Founder address: 86139, Donetska obl., misto Makiyivka, TSentralno-Miskyy rayon, PROVULOK SHAKHTARSKYY, budynok 2

Amount of contribution to authorized capital: 7 455.00 UAH

Share (%): 75,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 30.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2017)
Taxpayer has outstanding taxes
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
Makiyivske miske upravlinnia iustytsiyi Donetskoyi oblasti
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: 28.09.1994

KRASNOARMIYSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (HIRNYTSKYY RAYON M.MAKIYIVKA)

ID code of body: 39882614

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

Date of registration: 01.09.1997

Registration number: 19378557-281

KRASNOARMIYSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (HIRNYTSKYY RAYON M.MAKIYIVKA)

ID code of body: 39882614

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

Date of registration: 09.06.2000

Registration number: 05-35-04-0453

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
03.09.1997 Change of a type of activity 18121 - MASLO - ZHYROVA PROMYSLOVIST BEZ BYROBNYTSTVA MYLOMOIUSHCHYKH SREDSTV
03.09.1997 Change of a size of the authorized capital 9,340 UAH
03.09.1997 Change the address DONETSKA OBL., M.MAKIYIVKA, HIRNYTSKYY R-N VUL. KRONSHTADTSKA BUD. 2
Phone: 9-38-28
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "АВЄМС"

Get complete information about the "АВЄМС" counterparty. Complete information about this counterparty will help heads of departments in determining whether to work with this partner. This information is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 19378557. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АВЄМС" is located in Makiivka according to our catalog for the letter T, and the legal address of this counterparty is at 86128, Донецька обл., місто Макіївка, Гірницький район, ВУЛИЦЯ СЛАВСЬКОГО, будинок 2. Furthermore, our system can find even more in-depth profiles.

Company Data "АВЄМС"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "АВЄМС" include its Невенченко Дмитро Вікторович, as well as Степанович Катерина Максимівна, Степанович Олександр Васильович. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Makiivka or under the letter T in our catalog.