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FIRMA IAVSON

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Profile
Date of update 03.07.2020
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Legal entity's full name
(as of 03.07.2020)
PRYVATNE PIDPRYIEMSTVO FIRMA IAVSON
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "ЯВСОН"
Legal entity's status
(as of 03.07.2020)
Not in the process of dissolution
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USREOU code
21032352
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Registration date
05.05.1997 (23 years 1 month)
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The size of the authorized capital
17 928.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.13 Growing of vegetables and melons, roots and tubers
Other:
  • 01.30 Plant propagation
  • 01.43 Raising of horses and other equines
  • 10.39 Other processing and preserving of fruit and vegetables
  • 46.31 Wholesale of fruit and vegetables
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.35 Rental and leasing of air transport equipment
  • 52.23 Service activities incidental to air transportation
  • 68.20 Rental and operating of own or leased real estate
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 65026, Odeska obl., misto Odesa, VULYTSIA ZHUKOVSKOHO, budynok 15, ofis 303
Phone number: 7323071
Date of update 03.07.2020
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 21032352

Date of update 03.07.2020
Access to current data
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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
IAVORSKYY OLEKSANDR PAVLOVYCH

Founder address: 12211, Ivano-Frankivska obl., Kosivskyy rayon, selo Stopchativ

Amount of contribution to authorized capital:  17 928.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions FIRMA IAVSON

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.07.2020)
Valid VAT certificate

Taxpayer identification number: 210323515428

Date of registration: 06.10.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 210323515428

Date of cancellation of VAT payer registration: 30.10.2015

Reason of cancellation: percentage of non-agricultural companies exceeds 25%

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 03.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 03.07.2020)
П1749
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 03.07.2020)
22
Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2020)
Taxpayer has outstanding taxes  905 UAH

State:  0 UAH

Local:  905 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.10.1995

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 02.12.1993

Registration number: С-164

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 30.10.1995

Registration number: П1749

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO FIRMA IAVSON

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont vul. mitskevycha, m. kolomyia ivano-frankivskoyi oblasti; kapitalnyy remont vul. mitskevycha, m. kolomyia ivano-frankivskoyi oblasti 1 rob Departament budivnytstva zhytlovo-komunalnoho hospodarstva mistobuduvannia ta arkhitektury Ivano-Frankivskoyi oblderzhadministratsiyi 12.10.2016 978 063
Kapitalnyy remont vul. vasylia atamaniuka ta torhovytsia. m. kolomyia ivano-frankivskoyi oblasti; kapitalnyy remont vul. vasylia atamaniuka ta torhovytsia. m. kolomyia ivano-frankivskoyi oblasti 1 rob Departament budivnytstva zhytlovo-komunalnoho hospodarstva mistobuduvannia ta arkhitektury Ivano-Frankivskoyi oblderzhadministratsiyi 11.10.2016 1 377 128
Kapitalnyy remont vul. mykhayla starytskoho, m. kolomyia ivano-frankivskoyi oblasti; kapitalnyy remont vul. mykhayla starytskoho, m. kolomyia ivano-frankivskoyi oblasti 1 rob Departament budivnytstva zhytlovo-komunalnoho hospodarstva mistobuduvannia ta arkhitektury Ivano-Frankivskoyi oblderzhadministratsiyi 11.10.2016 1 376 879
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Court Register — 36 of documents

Date of update 03.07.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.06.2020 Court decree Criminal 89979889 347/238/20
16.06.2020 Court decree Criminal 89840578 347/238/20
09.06.2020 Court decree Criminal 89701096 347/238/20
04.06.2020 Court decree Criminal 89816286 347/238/20
28.05.2020 Court decree Criminal 89535829 347/238/20
25.05.2020 Court decree Criminal 89446260 347/238/20
21.05.2020 Court decree Criminal 89364897 347/238/20
21.05.2020 Court decree Criminal 89364895 347/238/20
21.05.2020 Court decree Criminal 89364083 347/238/20
20.05.2020 Court decree Criminal 89338287 347/238/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
27.01.1998 Change of a type of activity 21190 - VYROSHCHUVANNIA INSHYKH KULTUR
27.01.1998 Change of a size of the authorized capital 644,000 UAH
27.01.1998 Change the address M.ODESA, PRYMORSKYY R-N VUL. MARSHALA HOVOROVA BUD. 11 D
Phone: 22-67-64
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Company Information FIRMA "IAVSON"

Get a complete profile about the FIRMA "IAVSON" business. Complete information about this business will help heads of departments in determining whether to work with this contractor. This data is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 21032352. Based on a legal entity’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 legal entity is located. For instance, FIRMA "IAVSON" is located in Odesa according to our directory for the letter F, and the legal address of this business is at 65026, CITY ODESA, STREET ZHUKOVSKOHO, BUILDING 15, APT 303. Furthermore, our tool can locate even more in-depth profiles.

Company Data FIRMA "IAVSON"

Our database contains information about shareholders 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 catalog. The shareholders of FIRMA "IAVSON" include its signatory Iavorskyy Oleksandr Pavlovych, manager Iavorskyy Oleksandr Pavlovych, signatory Sava Maryna Oleksandrivna, as well as Iavorskyy Oleksandr Pavlovych. With the full version of our website 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter F in our catalog.