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AVANTIS LIMITLESS KOMPANI

31923038

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Profile
Date of update 23.06.2024
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Legal entity's full name
(as of 23.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО АВАНТІС ЛІМІТЛЕСС КОМПАНІ
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Legal entity's status
(as of 23.06.2024)
Dissolved
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USREOU code
31923038
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Registration date
20.05.2002 (22 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.03.2020

Record number: 1 065 172 0011 003709

Economic operator’s status: ДР припинення ЮО за СПП

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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
60.22.0 Діяльність таксі
Other:
  • 51.46.0 Оптова торгівля фармацевтичними товарами
  • 60.23.0 Діяльність нерегулярного пасажирського транспорту
  • 60.24.1 Діяльність автомобільного вантажного транспорту
  • 60.24.9 Діяльність інших видів наземного вантажного транспорту
  • 63.40.0 Організація перевезення вантажів
  • 74.14.0 Консультування з питань комерційної діяльності та управління
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛ. КОЛЕКТОРНА, будинок **-А
Phone number: 5729822
Date of update 01.04.2024
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 31923038

Date of update 23.06.2024
Access to current data
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Information about legal entity’s governing body
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНОБУДМОНТАЖ"

Founder’s USREOU code 31243268

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ КІКВІДЗЕ, будинок **

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions AVANTIS LIMITLESS KOMPANI

Trademarks (archive)
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Vehicles
Data is not available in registries
Licences
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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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

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 24.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 319230326512

Date of cancellation of VAT payer registration: 28.09.2009

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.02.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька районна в місті Києві державна адміністрація
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: 23.05.2002

Date of de-registration: 02.03.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 06.06.2002

Registration number: 3303

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.06.2002

Registration number: 03-05076

Date of de-registration: 02.03.2020

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 23.06.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.07.2010 Administrative 10609217 2а-4195/10/2670

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
23.05.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.05.2002 Change of a size of the authorized capital 375 UAH
23.05.2002 Change the address M.KYYIV, DARNYTSKYY R-N VUL. BORYSA HMYRI BUD. **/**
Phone: ****-***-***
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"АВАНТІС ЛІМІТЛЕСС КОМПАНІ" information

Get legal information on legal entity "АВАНТІС ЛІМІТЛЕСС КОМПАНІ". "АВАНТІС ЛІМІТЛЕСС КОМПАНІ" was registered on 20.05.2002. Authorised person of legal entity is Шевчук Мальвіна Анатоліївна. The corporate seat of "АВАНТІС ЛІМІТЛЕСС КОМПАНІ" is Україна, **0, місто Київ, ВУЛ. КОЛЕКТОРНА, будинок **-А.

"АВАНТІС ЛІМІТЛЕСС КОМПАНІ" Background

The main line of business is 60.22.0 Taxi operation. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Organisation "АВАНТІС ЛІМІТЛЕСС КОМПАНІ" is assigned EDRPOU code 31923038. The authorised capital of legal entity "АВАНТІС ЛІМІТЛЕСС КОМПАНІ" amounts to 1 000 000.00 UAH. "АВАНТІС ЛІМІТЛЕСС КОМПАНІ" is mentioned in 1 judicial documents. Legal entity "АВАНТІС ЛІМІТЛЕСС КОМПАНІ" sanctions screening returned no information on the person or related persons found. More of essential details on "АВАНТІС ЛІМІТЛЕСС КОМПАНІ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.