UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

AVALON 2002

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 24.09.2020
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
Legal entity's full name
(as of 24.09.2020)
PRYVATNE PIDPRYIEMSTVO AVALON 2002
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АВАЛОН 2002"
Legal entity's status
(as of 24.09.2020)
Not in the process of dissolution
copy
copied
USREOU code
32180068
copy
copied
Registration date
24.09.2002 (18 years)
copy
copied
The size of the authorized capital
500 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
29.32 Manufacture of other parts and accessories for motor vehicles
Other:
  • 28.49 Manufacture of other machine tools
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 18029, CHerkaska obl., misto CHerkasy, VULYTSIA 30 ROKIV PEREMOHY, budynok 23
Web page: prwnzo.zfi.fw
Date of update 09.09.2020
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.
Phone number: 659958
Date of update 09.09.2020
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 32180068

Date of update 24.09.2020
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
Information about legal entity’s governing body
DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KHYLOBOKYY VOLODYMYR FEDOROVYCH

Founder address: 18000, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA SERZHANTA SMIRNOVA, budynok 2, kvartyra 112

Amount of contribution to authorized capital:  450 000.00 UAH

Share (%): 90,0000%

MELNYK SVITLANA VALERIYIVNA

Founder address: 19622, CHerkaska obl., CHerkaskyy rayon, selo Svydivok, VULYTSIA SHEVCHENKA, budynok 11

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 10,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Valid VAT certificate

Taxpayer identification number: 321800623019

Date of registration: 26.09.2002

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.09.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament orhanizatsiynoho zabezpechennia CHerkaskoyi 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: 25.09.2002

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 26.09.2002

Registration number: 720

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 25.09.2002

Registration number: 2302045257/23024

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders PRYVATNE PIDPRYIEMSTVO AVALON 2002

Description of lot Contracting entity Contract date Contract amount, UAH
Molotok avariynoho rozbyvannia skla; molotok avariynoho rozbyvannia skla 50 sht KP "CHerkasyelektrotrans" CHerkaskoyi miskoyi rady 02.05.2018 2 400
Upor pravyy,upor livyy; upor pravyy a 60110-6106178 40 sht upor livyy a 60110-6106179 40 sht KP "CHerkasyelektrotrans" CHerkaskoyi miskoyi rady 02.05.2018 1 440
icon All tenders are available after free registration

Court Register — 18 of documents

Date of update 24.09.2020
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 legal proceedings Decision No. Case No.
16.01.2020 Decision Economic 87022323 914/2360/19
14.01.2020 Court decree Economic 86879515 914/2360/19
19.12.2019 Decree Civil 86505553 337/4707/17
17.12.2019 Court decree Economic 86427521 914/2360/19
09.12.2019 Court decree Economic 86175719 914/2360/19
26.11.2019 Court decree Economic 85870793 914/2360/19
26.11.2019 Court decree Economic 85937495 925/1238/19
18.11.2019 Court decree Economic 85711096 925/1238/19
23.10.2019 Court decree Economic 85211495 925/1238/19
31.10.2018 Court decree Civil 77586792 337/4707/17

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
25.09.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.09.2002 Change of a size of the authorized capital 5 UAH
25.09.2002 Change the address M.CHERKASY, SOSNIVSKYY R-N VUL. HROMOVA BUD. 89, KB. 5
Phone: 32-73-56
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AVALON 2002"

Get a complete profile about the "AVALON 2002" firm. Key information about this firm will help sales and distribution managers in determining whether to work with this partner. This material is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 32180068. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "AVALON 2002" is located in Cherkasy according to our directory for the letter A, and the legal address of this firm is at 18029, CITY CHERKASY, STREET 30 ROKIV PEREMOHY, BUILDING 23. Furthermore, our system can reveal even more in-depth information.

Company Data "AVALON 2002"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "AVALON 2002" include its manager Melnyk Andriy Volodymyrovych, signatory Melnyk Svitlana Valeriyivna, signatory Melnyk Andriy Volodymyrovych, as well as Khylobokyy Volodymyr Fedorovych, Melnyk Svitlana Valeriyivna. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Cherkasy or under the letter A in our catalog.