АВАНГАРД — USREOU code 31460329

31460329

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

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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 15.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.06.2025)

АВАНГАРД

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Legal entity's status
(as of 15.06.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

31460329

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Registration date

19.07.2001 (23 years 10 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.05.2006

Record number: 1 294 112 0003 000003

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Authorised person

ЛУК’ЯНЧУК ПЕТРО МИХАЙЛОВИЧ kerivnyk
ЛУК’ЯНЧУК ПЕТРО МИХАЙЛОВИЧ pidpysant (Vidomosti vidsutni)
[Прізвище] holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

11 800.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.11.0 Вирощування зернових та технічних культур

Other:

01.21.0 Розведення великої рогатої худоби
15.61.1 Виробництво борошна
15.71.0 Виробництво готових кормів для тварин, що утримуються на фермах

51.70.0 Інші види оптової торгівлі
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

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Contacts

Location of the legal entity:

Україна, **6, , С.ДІДОВИЧІ, НОВОГРАД-ВОЛИНСЬКИЙ РАЙОН, ЖИТОМИРСЬКА ОБЛАСТЬ

Phone number:

60122

Date of update 14.02.2025

Participants and beneficiaries 31460329

Date of update 15.06.2025

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

ПІДЛИПНИЙ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 11750, , С.СЕРЕДНЯ ДЕРАЖНЯ, НОВОГРАД-ВОЛИНСЬКИЙ, ЖИТОМИРСЬКАУкраїна, 22222, , С.СЕРЕДНЯ ДЕРАЖНЯ, НОВОГРАД-ВОЛИНСЬКИЙ, ЖИТОМИРСЬКА

Amount of contribution to authorized capital: 2 950.00 UAH

Share (%): 25,00%

ЧЕРЕВКО НІНА ЯКІВНА

Founder address: Україна, 11761, , С.ДІДОВИЧІ, НОВОГРАД-ВОЛИНСЬКИЙ, ЖИТОМИРСЬКАУкраїна, 11211, , С.ДІДОВИЧІ, НОВОГРАД-ВОЛИНСЬКИЙ, ЖИТОМИРСЬКА

Amount of contribution to authorized capital: 2 950.00 UAH

Share (%): 25,00%

МАРТИНЮК ЄВГЕНІЯ ВАСИЛІВНА

Founder address: Україна, 11775, , С.СУСЛИ, НООВГРАД-ВОЛИНСЬКИЙ, ЖИТОМИРСЬКАУкраїна, 11122, , С.СУСЛИ, НООВГРАД-ВОЛИНСЬКИЙ, ЖИТОМИРСЬКА

Amount of contribution to authorized capital: 2 950.00 UAH

Share (%): 25,00%

ЛУК’ЯНЧУК ПЕТРО МИХАЙЛОВИЧ

Founder address: Україна, 11731, , С.СУХОВОЛЯ, НОВОГРАД-ВОЛИНСЬКИЙ, ЖИТОМИРСЬКАУкраїна, 11222, , С.СУХОВОЛЯ, НОВОГРАД-ВОЛИНСЬКИЙ, ЖИТОМИРСЬКА

Amount of contribution to authorized capital: 2 950.00 UAH

Share (%): 25,00%

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Financial scoring

Market Score

Affiliates and assigns 31460329

Date of update 15.06.2025

Current data only in paid tariffs

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

SILSKOHOSPODARSKE "PTAKHIVNYK"

USREOU code: 05521152

Registered office: Ukrayina, **4, , S.TOKARIV, NOVOHRAD-VOLYNSKYY RAYON, ZHYTOMYRSKA OBLAST

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 16.06.2025)

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

(as of 14.02.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 314603206154

Date of cancellation of VAT payer registration: 26.09.2005

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.01.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Новоград-Волинська районна державна адміністрація Житомирської області

Indicators	2001	2002	2003	2004	2005
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2001

2002

2003

2004

2005

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		"AVANHARD" ( TOV "AVANHARD")
24.11.2020	Change of a size of the authorized capital		11,800 UAH
24.11.2020	Change the address		11736, , S.DIDOVYCHI, NOVOHRAD-VOLYNSKYY RAYON, ZHYTOMYRSKA OBLAST, UKRAYINA Phone: ******

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"АВАНГАРД" Information

Get complete information about the "АВАНГАРД" legal entity. Key information about this legal entity will assist entrepreneurs in deciding whether to work with this supplier. This material can be found in a government registry. This collection of data 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 31460329. 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, "АВАНГАРД" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, , С.ДІДОВИЧІ, НОВОГРАД-ВОЛИНСЬКИЙ РАЙОН, ЖИТОМИРСЬКА ОБЛАСТЬ. Furthermore, our tool can locate even more in-depth information.

"АВАНГАРД" 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 catalog. The shareholders of "АВАНГАРД" include its Лук’янчук Петро Михайлович, Лук’янчук Петро Михайлович, [прізвище], as well as Підлипний Олександр Володимирович, Черевко Ніна Яківна, Мартинюк Євгенія Василівна, Лук’янчук Петро Михайлович. With the full version of our service you can unearth 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 or under the letter A in our catalog.

ТОВ "АВАНГАРД"

31460329

Participants and beneficiaries 31460329

Affiliates and assigns 31460329

YouControl registered legal persons/individuals change log - 15

"АВАНГАРД" Information

"АВАНГАРД" Data