АВІСАН — USREOU code 23270995

23270995

Automatic verification of factors that may affect cooperation

Express Analysis

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Registration Features of Quick Analysis

Profile

Date of update 13.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.06.2025)

АВІСАН

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Legal entity's status
(as of 13.06.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

23270995

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Registration date

26.06.1995 (29 years 11 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.07.2006

Record number: 1 415 117 0004 002803

Economic operator’s status: припинено

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Authorised person

КРАВЕЦЬ ОЛЕГ ІВАНОВИЧ pidpysant
КРАВЕЦЬ ОЛЕГ ІВАНОВИЧ kerivnyk

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The size of the authorized capital

375.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.70.0 Інші види оптової торгівлі (основний)

Other:

45.21.1 Будівництво будівель
52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
74.14.0 Консультування з питань комерційної діяльності та управління

Contacts

Location of the legal entity:

79007, ВУЛ.ДЕКАРТА, БУД.**, КВ.**, М.ЛЬВІВ, ЛЬВІВСЬКА ОБЛАСТЬ, УКРАЇНА

Phone number:

80322744037

Date of update 18.06.2020

Participants and beneficiaries 23270995

Date of update 13.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КРАВЕЦЬ ОЛЕГ ІВАНОВИЧ

Founder address: 79032, ШАФАРИКА, 1, 111, ЛЬВІВ, ЛИЧАКІВСЬКИЙ, УКРАЇНА

Amount of contribution to authorized capital: 187.50 UAH

Share (%): 50,00%

НІДЗЕЛЬСЬКИЙ ЯРОСЛАВ ІГОРОВИЧ

Founder address: 79032, ШАФАРИКА, 2, 212, ЛЬВІВ, ЛИЧАКІВСЬКИЙ, УКРАЇНА

Amount of contribution to authorized capital: 187.50 UAH

Share (%): 50,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 14.06.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

(as of 01.06.2020)

Dissolved

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Управління державної реєстрації юридичного департаменту Львівської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЗАЛІЗНИЧНЕ УПРАВЛІННЯ,ЗАЛІЗНИЧНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЗАЛІЗНИЧНИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 39462700

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 26.10.1995

Registration number: 23270995;

Date of de-registration: 29.06.2006

De-registration number: 19450/7/29-010

ID code of body: 39462700

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 29.09.2013

Registration number: 10000001515913;

Date of de-registration: 29.09.2013

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
22.03.2017	Change of the legal entity name		"AVISAN" ( TZOV"AVISAN")
22.03.2017	Change of a type of activity		51.70.0 - non-specialised wholesale trade
22.03.2017	Change of a size of the authorized capital		375 UAH

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"АВІСАН" Information

Get legal information about the "АВІСАН" legal entity. A complete profile about this legal entity will assist owners in making decisions about whether to work with this counterparty. This material is contained in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 23270995. 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 city a given legal entity is located. For instance, "АВІСАН" is located in Lviv according to our directory for the letter A, and the legal address of this legal entity is at , ВУЛ.ДЕКАРТА, БУД.**, КВ.**, М.ЛЬВІВ, ЛЬВІВСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our service can uncover even more in-depth information.

"АВІСАН" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "АВІСАН" include its Кравець Олег Іванович, Кравець Олег Іванович, as well as Кравець Олег Іванович, Нідзельський Ярослав Ігорович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter A in our catalog.

ТЗОВ"АВІСАН"

23270995

Participants and beneficiaries 23270995

YouControl registered legal persons/individuals change log - 8

"АВІСАН" Information

"АВІСАН" Data