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Registration

ТОВ "АВІСТ"

30944368

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВІСТ

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Legal entity's status
(as of 16.07.2025)

Registered, invalid state registration certificate

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Статус з ЄДР

Registered, invalid state registration certificate

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USREOU code

30944368

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Registration date

15.05.2000 (25 years 2 months)

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Authorised person

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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ІНЖЕНЕРНА, будинок ** А

Participants and beneficiaries 30944368

Date of update 16.07.2025

Current data only in paid tariffs

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

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 17.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 309443604625

Date of cancellation of VAT payer registration: 14.01.2004

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

(as of 11.04.2021)

Not registered with control authorities

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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: 15.05.2000

ДПI У БАБУШКIНСЬКОМУ Р-НI М.ДНIПРОП. ГУ МIНДОХОДIВ У Д

ID code of body: 38754537

Information about institutional register: Реєстр платників податків

Finance

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Financial indicators, thousand UAH

Indicators	2001
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
18.11.2019	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVIST" ( TOV "AVIST")
18.11.2019	Change of a type of activity		51.90.0 - non-specialised wholesale trade
18.11.2019	Change of a size of the authorized capital		33,333 UAH

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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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"АВІСТ" Information

Get key details about the "АВІСТ" legal entity. Legal information about this legal entity will help attorneys in determining whether to work with this business partner. This profile is stored in open government registries. 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 30944368. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АВІСТ" is located in Dnipro according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ІНЖЕНЕРНА, будинок ** А. Furthermore, our service can locate even more in-depth profiles.

"АВІСТ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "АВІСТ" include its , as well as "дані не вказано". With the full version of our site you can discover 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 Dnipro or under the letter A in our catalog.