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ПП"АВЕРС-ПЛЮС"

31831211

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 09.07.2025
Access to current data
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Legal entity's full name
(as of 09.07.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО АВЕРС-ПЛЮС
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Legal entity's status

(as of 09.07.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
31831211
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Registration date
30.01.2002 (23 years 5 months)
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Authorised person
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  • КАШИН ОЛЕКСАНДР ВЛАДИСЛАВОВИЧ kerivnyk
  • КАШИН ОЛЕКСАНДР ВЛАДИСЛАВОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
Other:
  • 69.10 Діяльність у сфері права
Contacts
Location of the legal entity: Україна, **3, Запорізька обл., місто Запоріжжя, ХОРТИЦЬКЕ ШОСЕ, будинок **, квартира **
Phone number: +380661728090
+380612707783
Date of update 30.01.2024
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 31831211

Date of update 09.07.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
RESOLUTION OF OWNER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KASHYN OLEKSANDR VLADYSLAVOVYCH

Founder address: UKRAYINA ,ZAPORIZKA OBL.KHORTYTSKYY R-N M.ZAPORIZHZHIA KHORTYTSKE SHOSE BUD..21 KV..112

List of legal entity founders/members
КАШИН ОЛЕКСАНДР ВЛАДИСЛАВОВИЧ

Founder address: Україна, 69123, Запорізька обл., місто Запоріжжя, ХОРТИЦЬКЕ ШОСЕ, будинок 12, квартира 111

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Sanctions lists check
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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 10.07.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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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
Департамент реєстраційних послуг Запорізької 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: 31.01.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ВОЗНЕСЕНІВСЬКА ДПІ (ХОРТИЦЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 13.02.2002

Registration number: 699 Ч

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ВОЗНЕСЕНІВСЬКА ДПІ (ХОРТИЦЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.02.2002

Registration number: 08/31-1506

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
20.05.2021 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AVERS-PLIUS"
( PP"AVERS-PLIUS")
20.05.2021 Change of a type of activity 68.31 - real estate agencies
20.05.2021 Change the address 69123, Zaporizka obl., misto Zaporizhzhia, KHORTYTSKE SHOSE, budynok **, kvartyra **
Phone: *+*************,* *+*************
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"АВЕРС-ПЛЮС" Information

Get a complete profile about the "АВЕРС-ПЛЮС" legal entity. Legal information about this legal entity will help sales and distribution managers in making decisions about whether to work with this counterparty. This data is contained in open registries. This information can be accessed using the tax number for the legal entity with registration number 31831211. 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, "АВЕРС-ПЛЮС" is located in Zaporizhzhia according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **3, Запорізька обл., місто Запоріжжя, ХОРТИЦЬКЕ ШОСЕ, будинок **, квартира **. Furthermore, our service can find even more in-depth profiles.

"АВЕРС-ПЛЮС" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "АВЕРС-ПЛЮС" include its Кашин Олександр Владиславович, Кашин Олександр Владиславович, as well as Кашин Олександр Владиславович, Кашин Олександр Владиславович. With the full version of our website 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Zaporizhzhia or under the letter A in our catalog.