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 AVVA-SERVIS

!

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

Profile
Date of update 27.01.2021
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 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVVA-SERVIS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВВА-СЕРВІС"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
23716959
copy
copied
Registration date
16.10.1995 (25 years 3 months)
copy
copied
The size of the authorized capital
375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
52.21 Service activities incidental to land transportation
Other:
  • 80.10 Private security activities
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 04073, m.Kyyiv, Obolonskyy rayon, VUL. LUHOVA, budynok 16
Phone number: 4303056
4300207
Date of update 13.11.2020
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.
Факс: 4303056
Date of update 13.11.2020
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 23716959

Date of update 27.01.2021
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
KOLOMIEIETS VOLODYMYR VOLODYMYROVYCH

Founder address: Ukrayina, 04214, misto Kyyiv, PROSPEKT OBOLONSKYY, budynok 21-Z, kvartyra 11

Amount of contribution to authorized capital:  125.00 UAH

Share (%): 33,3333%

BORODAVKA ALLA VLADYSLAVIVNA

Founder address: Ukrayina, 04214, misto Kyyiv, VULYTSIA PIVNICHNA, budynok 1, kvartyra 112

Amount of contribution to authorized capital:  125.00 UAH

Share (%): 33,3333%

OSKRET LIUDMYLA IURIYIVNA

Founder address: Ukrayina, 04070, misto Kyyiv, VULYTSIA TURIVSKA, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  125.00 UAH

Share (%): 33,3333%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Ownership and permissions TOV AVVA-SERVIS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2021)
Valid VAT certificate

Taxpayer identification number: 237169526542

Date of registration: 28.06.1997

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.11.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska rayonna v misti Kyievi derzhavna administratsiia
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: 01.12.1995

DPI V OBOLONSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 18.10.1995

Registration number: 15-119\КОД

DPI V OBOLONSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 17.10.1995

Registration number: 04-10023

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 8 of documents

Date of update 27.01.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.10.2019 Decree Economic 85548649 910/16198/18
24.09.2019 Court decree Economic 84663401 910/16198/18
30.07.2019 Court decree Economic 83397941 910/16198/18
07.06.2019 Decision Economic 82603764 910/16198/18
29.05.2019 Court decree Economic 82067505 910/16198/18
24.04.2019 Court decree Economic 81400845 910/16198/18
08.04.2019 Court decree Economic 80986199 910/16198/18
06.03.2019 Court decree Economic 80334679 910/16198/18
27.02.2019 Court decree Economic 80149088 910/16198/18
13.02.2019 Court decree Economic 79807043 910/16198/18

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
26.05.1997 Change of a type of activity 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA
26.05.1997 Change of a size of the authorized capital 375 UAH
26.05.1997 Change the address M.KYYIV, MINSKYY R-N VUL. LUHOVA BUD. 16
Phone: 430-95-89
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "АВВА-СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АВВА-СЕРВІС" - 23716959.

Який стан компанії ТОВ "АВВА-СЕРВІС" ?

На дату 27.01.2021 контрагент ТОВ "АВВА-СЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АВВА-СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23716959 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVVA-SERVIS.

Яка скорочена назва компанії 23716959 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23716959 на 27.01.2021 має таку офіційну скорочену назву ТОВ "АВВА-СЕРВІС".

Який основний КВЕД у контрагента 23716959 ?

На дату 27.01.2021 у 23716959 основний вид економічної діяльності 52.21 Service activities incidental to land transportation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVVA-SERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 23716959 зареєстрований в 04073, m.Kyyiv, Obolonskyy rayon, VUL. LUHOVA, budynok 16.

Undertaking "AVVA-SERVIS" information

Get full profile on organisation "AVVA-SERVIS". "AVVA-SERVIS" was registered on 16.10.1995. Authorised person of contracting party is manager Holovchenko Nataliia Volodymyrivna. The corporate seat of "AVVA-SERVIS" is 04073, CITY KYIV, STREET LUHOVA, BUILDING 16.

Undertaking "AVVA-SERVIS" Information

The main line of business is 52.21 Service activities incidental to land transportation. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "AVVA-SERVIS" is assigned EDRPOU code 23716959. The authorised capital of organisation "AVVA-SERVIS" amounts to 375.00 UAH. Undertaking "AVVA-SERVIS" is mentioned in 8 judicial documents. Undertaking "AVVA-SERVIS" sanctions screening returned no information on the person or related persons found. More of essential details on "AVVA-SERVIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.