Profile
Date of update 11.11.2019
Access to current data
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Legal entity's full name
(as of 11.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVANT MARIN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВАНТ МАРІН"
Legal entity's status
(as of 11.11.2019)
Dissolved
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USREOU code
32055705
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Registration date
13.06.2002 (17 years 4 months)
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The size of the authorized capital
14 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.22.0 Service activities incidental to water transportation
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.52.2 Wholesale of metals and metal ores
  • 63.40.0 Other transportation support activities
  • 74.14.0 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 54021, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VUL.MOREKHIDNA, budynok 14

Participants and beneficiaries 32055705

Date of update 11.11.2019
Access to current data
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Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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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
RUBAN ANTON VOLODYMYROVYCH

Founder address: 54031, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, PROV.PERSHOTRAVNEVYY, budynok 22, kvartyra 121

Amount of contribution to authorized capital:  11 900.00 UAH

Share (%): 85,0000%

SAVCHENKO ARTEM VALERIYOVYCH

Founder address: 54029, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VUL.8 BEREZNIA, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  2 100.00 UAH

Share (%): 15,0000%

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Financial scoring

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Tax and other state bodies
Sign of profitability
(as of 12.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 320557014043

Date of cancellation of VAT payer registration: 31.08.2007

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register single tax payers

Register "Find out more about your business partner"
(as of 01.09.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 03.09.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 11.11.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.08.2007 Court decree Economic 1141009 2/342/07
12.06.2007 Decree Economic 968394 2/342/07
29.05.2007 Decree Economic 684562 7/343/07
29.05.2007 Court decree Economic 710923 2/342/07
10.01.2007 Court decree Economic 353700 17/565/06
14.12.2006 Decision Economic 335261 17/565/06
07.12.2006 Decree Economic 313014 7/625/06

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
13.06.2002 Change of a type of activity 51600 - OBSLUHOVUVANNIA TRANSPORTU
13.06.2002 Change of a size of the authorized capital 14,000 UAH
13.06.2002 Change the address M.MYKOLAYIV, ZAVODSKYY R-N VUL. 1-A SLOBODSKA BUD. 43, KB. 84
Phone: 67-10-67
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AVANT MARIN"

Get legal information about the "AVANT MARIN" enterprise. Key information about this enterprise will help investors in deciding whether to work with this partner. This material is contained in a government registry. This collection of data can be accessed using the tax number for the enterprise with registration number 32055705. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "AVANT MARIN" is located in Mykolaiv according to our catalog for the letter A, and the legal address of this enterprise is at 54021, CITY MYKOLAIV, STREET MOREKHIDNA, BUILDING 14. Furthermore, our system can reveal even more in-depth records.

Company Data "AVANT MARIN"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "AVANT MARIN" include its signatory Panskyy Serhiy Serhiyovych, manager Panskyy Serhiy Serhiyovych, liquidator Fomenko Vm, as well as Ruban Anton Volodymyrovych, Savchenko Artem Valeriyovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter A in our catalog.