TOV AVVS

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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.

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Market Score
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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.

Profile
Date of update 17.09.2019
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 17.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVVS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВВС"
Legal entity's status
(as of 17.09.2019)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
22464929
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Registration date
07.09.1995 (24 years)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 65000, Odeska obl., misto Odesa, Kyyivskyy rayon, LIUSTDORFSKA DOROHA, budynok 125/4, kvartyra 56

Participants and beneficiaries 22464929

Date of update 17.09.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

Tax and other state bodies
Sign of profitability
(as of 18.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.11.2016)

No information about the person found in the database

Information about single social contribution payer’s registration number
10000000166742
Register single tax payers
(as of 02.11.2016)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2016)
Not registered with control authorities
Tax debt according to the register "Find out more about your business partner"
(as of 26.10.2016)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 25.10.1995

DPI U KYYIVSKOMU R-NI M.ODESY HU MINDOKHODIV V ODES. OB

ID code of body: 38723430

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

DPI U KYYIVSKOMU R-NI M.ODESY HU MINDOKHODIV V ODES. OB

ID code of body: 38723430

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

Date of registration: 28.03.2014

Registration number: 10000000166742

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
25.10.1995 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.10.1995 Change of a size of the authorized capital 1,000 UAH
25.10.1995 Change the address ODESKA OBL.,M. ODESA,KYYIVSKYY R-N, DOR. CHORNOMORSKA, B.125, KORP.4, KB.56
Phone: 40-25-19
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AVVS"

Get complete information about the "AVVS" business. Key information about this business will assist finance directors in determining whether to work with this business partner. This data is available in an open registry. This dataset can be accessed using the tax number for the business with registration number 22464929. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "AVVS" is located in Odesa according to our catalog for the letter A, and the legal address of this business is at 65000, CITY ODESA, LIUSTDORFSKA, BUILDING 125/4, APT 56. Furthermore, our system can find even more in-depth information.

Company Data "AVVS"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AVVS" include its , as well as . With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter A in our catalog.