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Profile
Date of update 13.11.2019
Access to current data
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Legal entity's full name
(as of 13.11.2019)
DOCHIRNIE PIDPRYIEMSTVO AVERKOM LTD
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "АВЕРКОМ ЛТД"
Legal entity's status
(as of 13.11.2019)
Not in the process of dissolution
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USREOU code
32101625
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Registration date
05.07.2002 (17 years 4 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
31.01 Manufacture of office and shop furniture
Other:
  • 31.09 Manufacture of other furniture
  • 46.49 Wholesale of other household goods
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
Contacts
Address: 49044, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA BARYKADNA, budynok 15
Phone number: +380463231124
0445293838
Факс: 0445292462

Participants and beneficiaries 32101625

Date of update 13.11.2019
Access to current data
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Current data only in paid tariffs
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
KOMPANIIA "AVERKOM LTD"

Founder address: Seyshelski ostrovy, oblast Maie, misto Viktoriia, vulytsia Viktoriia KHaus 122, SEYSHELY

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 14.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.02.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321016210136

Date of cancellation of VAT payer registration: 04.03.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 27.02.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 27.02.2019)
02-3127
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.02.2019)
44
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 23.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Taxpayer has outstanding taxes  108 UAH

State:  108 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 09.07.2002

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 18.07.2002

Registration number: 21313

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 15.07.2002

Registration number: 02-3127

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders DOCHIRNIE PIDPRYIEMSTVO AVERKOM LTD

Description of lot Contracting entity Contract date Contract amount, UAH
Mebli kontorski ta mahazynni (mebli dlia biznes-zalu) - 5 naymenuvan DP "Mizhnarodnyy aeroport "Boryspil" 13.07.2009 461 059
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Court Register — 7 of documents

Date of update 13.11.2019
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.
06.12.2016 Court decree Economic 63369942 910/201/16
17.11.2016 Court decree Economic 62940880 910/201/16
07.11.2016 Court decree Economic 62608377 910/201/16
23.06.2016 Court decree Economic 58510969 910/201/16
14.06.2016 Court decree Economic 58369954 910/201/16
17.05.2016 Decree Economic 58074115 910/201/16
10.05.2016 Court decree Economic 57622968 910/201/16
26.04.2016 Court decree Economic 57430402 910/201/16
22.03.2016 Decree Economic 56724139 910/201/16
25.02.2016 Court decree Economic 56097193 910/201/16

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
09.07.2002 Change of a type of activity 86030 - VYHOTOVLENNIA I REMONT MEBLIV NA ZAMOVLENNIA NASELENNIA
09.07.2002 Change of a size of the authorized capital 5,000 UAH
09.07.2002 Change the address KYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY R-N, S.HORENYCHI VUL. LENINA BUD. 205
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AVERKOM LTD"

Get complete information about the "AVERKOM LTD" enterprise. Complete information about this enterprise will assist company founders in deciding whether to work with this business. This data is available in an open registry. This dataset can be accessed based on the tax number for the enterprise with registration number 32101625. Based on an enterprise’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 counterparty is located. For instance, "AVERKOM LTD" is located in Dnipro according to our directory for the letter A, and the legal address of this enterprise is at 49044, CITY DNIPRO, STREET BARYKADNA, BUILDING 15. Furthermore, our system can locate even more in-depth records.

Company Data "AVERKOM LTD"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AVERKOM LTD" include its manager Trembach Iuriy Anatoliyovych, as well as KOMPANIIA "AVERKOM LTD". With the full version of our service 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in Dnipro or under the letter A in our catalog.