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Company profile
Code: 30960201
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INFORMATION

ТОВ "ФК "АВІАТОР"

30960201

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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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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 23.01.2025
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 23.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФУТБОЛЬНИЙ КЛУБ АВІАТОР
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Legal entity's status

(as of 23.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
30960201
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Registration date
17.07.2000 (24 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.01.2014

Record number: 1 673 172 0003 005508

Economic operator’s status: припинено

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Authorised person
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  • САРКІСОВ РОБЕРТ ГАЗАРОВИЧ - kerivnyk
  • САРКІСОВ РОБЕРТ ГАЗАРОВИЧ - pidpysant
  • САРКІСОВ РОБЕРТ ГАЗАРОВИЧ - holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
8 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.19.0 Посередництво в торгівлі товарами широкого асортименту (основний)
Contacts
Location of the legal entity: 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПІЛОТСЬКА, будинок **

Participants and beneficiaries 30960201

Date of update 23.01.2025
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
List of legal entity founders/members
всього 4 особи

Amount of contribution to authorized capital: 8 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Хмельницька районна державна адміністрація Хмельницької області
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: 17.07.2000

Date of de-registration: 10.01.2014

ДПI У М.ХМЕЛЬНИЦЬКОМУ

ID code of body: 38775997

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

Date of registration: 19.07.2000

Registration number: 7017

ДПI У М.ХМЕЛЬНИЦЬКОМУ

ID code of body: 38775997

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

Date of registration: 19.07.2000

Registration number: 004133

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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
17.07.2000 Change of a type of activity 91700 - FIZYCHNA KULTURA I SPORT
17.07.2000 Change of a size of the authorized capital 8,000 UAH
17.07.2000 Change the address M.KHMELNYTSKYY VUL. PILOTSKA BUD. **
Phone: **-***-***
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"ФУТБОЛЬНИЙ КЛУБ "АВІАТОР" Information

Get a complete profile about the "ФУТБОЛЬНИЙ КЛУБ "АВІАТОР" legal entity. A complete profile about this legal entity will help purchasing departments in determining whether to work with this supplier. This profile is contained in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 30960201. 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, "ФУТБОЛЬНИЙ КЛУБ "АВІАТОР" is located in Khmelnytskyi according to our catalog for the letter F, and the legal address of this legal entity is at 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПІЛОТСЬКА, будинок **. Furthermore, our service can reveal even more in-depth records.

"ФУТБОЛЬНИЙ КЛУБ "АВІАТОР" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ФУТБОЛЬНИЙ КЛУБ "АВІАТОР" include its Саркісов Роберт Газарович, Саркісов Роберт Газарович, Саркісов Роберт Газарович, as well as всього 4 особи. 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 amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Khmelnytskyi or under the letter F in our catalog.
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Translated from Ukrainian