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ПФ "АВЕРС"

31047777

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 08.02.2025
Access to current data
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Legal entity's full name
(as of 08.02.2025)
ПРИВАТНА ФІРМА АВЕРС
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Legal entity's status

(as of 08.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
31047777
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Registration date
21.07.2000 (24 years 6 months)
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Authorised person
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  • ТРИКОЗЕНКО СЕРГІЙ ЮРІЙОВИЧ
  • ТРИКОЗЕНКО СЕРГІЙ ЮРІЙОВИЧ
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.11.0 Посередництво в торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
Other:
  • 45.21.1 Будівництво будівель
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 63.21.2 Функціонування інфраструктури автомобільного та міського транспорту
  • 63.30.0 Послуги з організації подорожувань
  • 51.90.0 Інші види оптової торгівлі
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Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ПРОСПЕКТ СЕНЯВІНА, будинок **, корпус **, квартира **
Phone number: 0503964112
Date of update 31.01.2024
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 31047777

Date of update 08.02.2025
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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
ТРИКОЗЕНКО СЕРГІЙ ЮРІЙОВИЧ

Founder address: Україна, 98420, Автономна Республіка Крим, Бахчисарайський р-н, селище міського типу Поштове, ВУЛИЦЯ ГАГАРИНА, будинок 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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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Consolidated Sanctions List of Australia

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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

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 09.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Херсонська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників податків

Date of registration: 27.07.2000

Registration number: 3250

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.08.2000

Registration number: 2120008091

Finance
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Financial indicators, thousand UAH
Indicators 2002 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 08.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.06.2015 Sentence Criminal 45686460 668/2330/13-к
10.06.2015 Court ruling Criminal 45686673 668/2330/13-к
14.04.2015 Court ruling Criminal 43577863 668/2330/13-к
02.04.2015 Court ruling Criminal 43404733 668/2330/13-к
23.12.2014 Sentence Criminal 42046998 668/2330/13-к
12.09.2014 Court ruling Criminal 71426380 668/2330/13-к
01.09.2014 Court ruling Criminal 41157762 668/2330/13-к
14.10.2013 Court ruling Criminal 34150089 668/2330/13-к
23.08.2013 Court ruling Criminal 33107513 668/2330/13-к
19.06.2013 Court ruling Criminal 33107659 668/2330/13-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
27.07.2000 Change of a type of activity 81200 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI PRODUKTSIYI SILSKOHO HOSPODARSTVA
27.07.2000 Change the address M.KHERSON, SUVOROVSKYY R-N PL. SVOBODY BUD. **, KB. **
27.07.2000 Change of a director ONUSHKO VALERIY FEDOROVYCH
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ПРИВАТНА ФІРМА "АВЕРС" Information

Get key information about the ПРИВАТНА ФІРМА "АВЕРС" legal entity. Complete information about this legal entity will help heads of departments in determining whether to work with this business partner. This profile is stored in open registries. This information 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 31047777. 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 city a given legal entity is located. For instance, ПРИВАТНА ФІРМА "АВЕРС" is located in Kherson according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ПРОСПЕКТ СЕНЯВІНА, будинок **, корпус **, квартира **. Furthermore, our tool can find even more in-depth profiles.

ПРИВАТНА ФІРМА "АВЕРС" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ПРИВАТНА ФІРМА "АВЕРС" include its Трикозенко Сергій Юрійович, Трикозенко Сергій Юрійович, as well as Трикозенко Сергій Юрійович. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kherson or under the letter P in our catalog.