ТОВ "АВЕРС-2000"

30607708

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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.

List of key due diligence factors identified by Express Analysis:

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 17.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВЕРС-2000

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Legal entity's status
(as of 17.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

30607708

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Registration date

07.12.1999 (26 years 7 months)

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Authorised person

КОВАЛЬ СЕРГІЙ МИКОЛАЙОВИЧ 08.06.2015, kerivnyk

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The size of the authorized capital

1 130 800.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

25.11 Виробництво будівельних металевих конструкцій і частин конструкцій

Total for this NACE code: 4 101

Other:

23.61 Виготовлення виробів із бетону для будівництва
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах

49.41 Вантажний автомобільний транспорт
52.10 Складське господарство

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., Вишгородський р-н, місто Вишгород, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **, квартира **

Phone number:

23097804496
80449645478

Date of update 16.09.2025

Participants and beneficiaries 30607708

Date of update 17.07.2026

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

ПЕЧОВАЛ ОЛЕНА ВАСИЛІВНА

Founder address: Україна, 08130, Київська обл., Києво-Святошинський р-н, село Петропавлівська Борщагівка, ВУЛИЦЯ МОЛОДІЖНА, будинок 11

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 35.3731%

ПЕЧОВАЛ ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 07300, Київська обл., Вишгородський р-н, місто Вишгород, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок 1, квартира 11

Amount of contribution to authorized capital: 330 800.00 UAH

Share (%): 29.2536%

ПЕЧОВАЛ ВОЛОДИМИР ІВАНОВИЧ

Founder address: Україна, 07341, Київська обл., Вишгородський р-н, село Жукин, ВУЛИЦЯ ЛІСОВА, будинок 1

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 35.3731%

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 18.07.2026)

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

(as of 16.09.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 306077010083

Date of cancellation of VAT payer registration: 31.01.2014

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.05.2022)

Registered with public authorities for revenues and duties

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

Вишгородська районна державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 07.12.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВИШГОРОДСЬКЕ УПРАВЛІННЯ, ВИШГОРОДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВИШГОРОДСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 08.12.1999

Registration number: 490-ТОВ

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.12.1999

Registration number: 100804-1140

Finance

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Financial indicators, thousand UAH

Indicators	2008	2009	2010	2011	2012
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 4 of documents

Date of update 17.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.05.2026	Court ruling	Economic	136187435	911/1011/26
10.04.2026	Court ruling	Economic	135611840	911/1011/26
06.12.2022	Court ruling	Economic	107801987	911/3061/19
04.10.2022	Court ruling	Economic	106581549	911/3061/19
04.03.2020	Decision	Economic	88384887	911/3061/19
19.02.2020	Court ruling	Economic	87838189	911/3061/19
05.02.2020	Court ruling	Economic	87456726	911/3061/19
15.01.2020	Court ruling	Economic	87213996	911/3061/19
16.12.2019	Court ruling	Economic	86618146	911/3061/19
16.04.2013	Decision	Economic	30882663	911/832/13-г

YouControl registered legal persons/individuals change log - 35

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Date	Event	Past	Present
22.21.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVERS-2000" ( TOV "AVERS-2000")
22.11.1212	Change of a size of the authorized capital		1,130,800 UAH
12.11.2211	Change the address		Ukrayina, 0, Kyyivska obl., Vyshhorodskyy r-n, misto Vyshhorod, VULYTSIA HRUSHEVSKOHO, budynok , kvartyra Phone: **** /*****,,* *****/****

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Related individuals

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The section contains information about the company's relations with individuals.

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"АВЕРС-2000" Information

Get legal information about the "АВЕРС-2000" legal entity. Complete information about this legal entity will assist chief accountants in determining whether to work with this supplier. This material is stored in open government registries. This collection of data 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 30607708. Based on a legal entity’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 legal entity is located. For instance, "АВЕРС-2000" is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at Україна, **0, Київська обл., Вишгородський р-н, місто Вишгород, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **, квартира **. Furthermore, our tool can locate even more in-depth information.

Who are the owners and beneficiaries of "АВЕРС-2000", USREOU 30607708?

According to the latest available verification "АВЕРС-2000", LLC has the following structure:

Authorised person — Коваль Сергій Миколайович;
Ultimate beneficial owner (controller) — Коваль Сергій Миколайович;
Founders/shareholders — Печовал Олена Василівна, Печовал Олександр Іванович, Печовал Володимир Іванович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "АВЕРС-2000"?

The Unified Register of Court Decisions contains 4 documents where "АВЕРС-2000" (30607708) is mentioned.

How to identify the corporate connections of "АВЕРС-2000"?

YouControl provides access to a visual map of "АВЕРС-2000" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "АВЕРС-2000" with similar companies?

YouControl allows you to review "АВЕРС-2000" primary business activity — code 25.11 Manufacture of metal structures and parts of structures — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "АВЕРС-2000" LLC is compared to its competitors.

How to review the ownership structure of "АВЕРС-2000" and changes in founders over recent years?

YouControl displays the history of registration changes for "АВЕРС-2000", including changes in owners, share capital, management, legal address, and other details.

For "АВЕРС-2000", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "АВЕРС-2000"?

YouControl allows you to view all authorised persons, founders, and managers of "АВЕРС-2000", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"АВЕРС-2000" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "АВЕРС-2000" include its Коваль Сергій Миколайович, as well as Печовал Олена Василівна, Печовал Олександр Іванович, Печовал Володимир Іванович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.