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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA AVERS LTD

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Profile
Date of update 04.12.2020
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Current data only in paid tariffs
Legal entity's full name
(as of 04.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA AVERS LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "АВЕРС ЛТД"
Legal entity's status
(as of 04.12.2020)
Dissolved
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USREOU code
19411786
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Registration date
17.08.2006 (14 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.01.2014

Record number: 1 357 172 0003 001584

Economic operator’s status: припинено

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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 08200, Kyyivska obl., misto Irpin, VUL. SADOVA, budynok 65-B, kvartyra 61

Participants and beneficiaries 19411786

Date of update 04.12.2020
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
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

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Irpinskoyi miskoyi rady Kyyivskoyi 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: 21.11.2011

Date of de-registration: 31.01.2014

IRPINSKA ODPI HU MINDOKHODIV U KYYIVSKIY OBLASTI

ID code of body: 38733873

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

Date of registration: 13.07.1993

Registration number: 171/6;

Date of de-registration: 31.01.2014

De-registration number: 1410310200566

IRPINSKA ODPI HU MINDOKHODIV U KYYIVSKIY OBLASTI

ID code of body: 38733873

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

Date of registration: 30.08.1993

Registration number: 10-30-04-1186;

Date of de-registration: 03.02.2014

Court Register — 1 of documents

Date of update 04.12.2020
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.
26.01.2016 Court decree Administrative 55311542 823/3053/14
21.01.2016 Court decree Administrative 55160813 823/3053/14
23.02.2015 Court decree Administrative 42861395 823/3053/14
21.01.2015 Court decree Administrative 42407354 823/3053/14
24.12.2014 Court decree Administrative 41993231 823/3053/14
25.11.2014 Court decree Administrative 41602473 823/3053/14
10.11.2014 Decree Administrative 41455806 823/3053/14
10.11.2014 Court decree Administrative 41455786 823/3053/14
17.10.2014 Court decree Administrative 62470185 823/3053/14
17.10.2014 Court decree Administrative 62470186 823/3053/14

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
17.08.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "AVERS LTD"
17.08.2006 Change the address 08200 M. IRPIN VUL. SADOVA B. 65-B KV. 61
21.11.2011 Change the address 08200 M. IRPIN VUL. SADOVA B. 65-B KV. 61
KYYIVSKA OBL., M.IRPIN VUL. SADOVA BUD. B. 65-B, KB. KV. 61
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Company Information FIRMA "AVERS LTD"

Get key facts about the FIRMA "AVERS LTD" legal entity. A complete profile about this legal entity will help finance directors in deciding whether to work with this counterparty. This material is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 19411786. Based on a company’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 city a given counterparty is located. For instance, FIRMA "AVERS LTD" is located in Other cities according to our catalog for the letter F, and the legal address of this legal entity is at 08200, CITY INSHI NASELENI PUNKTY, STREET SADOVA, BUILDING 65-B, APT 61. Furthermore, our system can reveal even more in-depth profiles.

Company Data FIRMA "AVERS LTD"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of FIRMA "AVERS LTD" include its manager Chaban Vitaliy Volodymyrovych, liquidator Chaban Vitaliy Volodymyrovych. With the full version of our service you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter F in our catalog.