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Registration

ТОВ "АВАНТАЖ-ПЛЮС"

31419807

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Utmost care required 2

Need to be careful 2

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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.

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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 15.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВАНТАЖ-ПЛЮС

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Legal entity's status
(as of 15.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

31419807

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Registration date

20.04.2001 (23 years 10 months)

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Authorised person

МАКАРОВА ЮЛІЯ ОЛЕКСАНДРІВНА 03.10.2011, kerivnyk (obmezhennia zhidno statutu)
МАКАРОВА ЮЛІЯ ОЛЕКСАНДРІВНА 03.10.2011, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (obmezhennia zhidno statutu))

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The size of the authorized capital

25 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

77.12 Надання в оренду вантажних автомобілів

Total for this NACE code: 2 213

Other:

43.21 Електромонтажні роботи
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

41.20 Будівництво житлових і нежитлових будівель
77.32 Надання в оренду будівельних машин і устатковання

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Contacts

Location of the legal entity:

Україна, **5, Донецька обл., місто Маріуполь, ПРОСПЕКТ МИРУ, будинок **

Phone number:

80629345343
0676290106

Date of update 10.03.2025

Participants and beneficiaries 31419807

Date of update 15.03.2025

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

ДМИТРІЄНКО НАТАЛЯ ВОЛОДИМИРІВНА

Founder address: Україна, 87539, Донецька обл., місто Маріуполь, ПРОСПЕКТ МЕТАЛУРГІВ, будинок 22, квартира 11

Amount of contribution to authorized capital: 8 750.00 UAH

Share (%): 35,00%

ДМИТРІЄНКО ВАЛЕНТИНА МИКОЛАЇВНА

Founder address: Україна, 87539, Донецька обл., місто Маріуполь, ПРОСПЕКТ МЕТАЛУРГІВ, будинок 21, квартира 12

Amount of contribution to authorized capital: 16 250.00 UAH

Share (%): 65,00%

Financial scoring

Market Score

Ownership and permissions AVANTAZH-PLIUS

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 16.03.2025)

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

(as of 31.01.2025)

Valid VAT certificate

Taxpayer identification number: 314198005812

Registration Date: 02.10.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 314198005812

Date of cancellation of VAT payer registration: 04.04.2006

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.12.2021)

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

Юридичний департамент Маріупольської 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: 24.04.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Date of registration: 27.04.2001

Registration number: 122

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Date of registration: 08.05.2001

Registration number: 05-40-04-4388

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 15.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.06.2015	Court order	Economic	44499428	908/2128/15-г
13.05.2015	Decision	Economic	44373472	908/2128/15-г
31.03.2015	Court ruling	Economic	43503509	908/2128/15-г

YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
20.12.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANTAZH-PLIUS" ( TOV "AVANTAZH-PLIUS")
20.12.2021	Change of a size of the authorized capital		25,000 UAH
20.12.2021	Change the address		Ukrayina, 5, Donetska obl., misto Mariupol, PROSPEKT MYRU, budynok 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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"АВАНТАЖ-ПЛЮС" Information

Get key information about the "АВАНТАЖ-ПЛЮС" legal entity. A complete profile about this legal entity will help legal departments in determining whether to work with this business. This data is located in an open registry. 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 31419807. 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, "АВАНТАЖ-ПЛЮС" is located in Mariupol according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Донецька обл., місто Маріуполь, ПРОСПЕКТ МИРУ, будинок **. Furthermore, our tool can find even more in-depth profiles.

"АВАНТАЖ-ПЛЮС" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "АВАНТАЖ-ПЛЮС" include its Макарова Юлія Олександрівна, Макарова Юлія Олександрівна, as well as Дмитрієнко Наталя Володимирівна, Дмитрієнко Валентина Миколаївна. With the full version of our website 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 Mariupol or under the letter A in our catalog.