TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVEST

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Profile
Date of update 15.09.2019
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.
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Legal entity's full name
(as of 15.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВЕСТ"
Legal entity's status
(as of 15.09.2019)
Not in the process of dissolution
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USREOU code
32311789
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Registration date
10.01.2003 (16 years 8 months)
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Authorised person
  • KALYNA PAVLO HRYHOROVYCH
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The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.11.1 Legal activities
Other:
  • 31.10.1 Manufacture of electric motors, generators and transformers
  • 50.10.3 Sale of motor vehicles
  • 50.20.1 Maintenance and repair of motor vehicles
  • 60.24.1 Freight transport by road
  • 74.14.0 Business and other management consultancy activities
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Contacts
Address: 03142, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA AKADEMIKA KRYMSKOHO, budynok 27-A
Phone number: 4515820
Факс: 4515820

Participants and beneficiaries 32311789

Date of update 15.09.2019
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
GENERAL MEETING
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FONDOVI SYSTEMY"

Founder’s USREOU code 31904017

Founder address: 03142, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA AKADEMIKA KRYMSKOHO, budynok 27-A

Amount of contribution to authorized capital:  16 500.00 UAH

Share (%): 100,0000%

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
Company or related person found in lists
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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 16.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Sviatoshynskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
Finance
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Financial indicators, thousand UAH
Indicators 2003
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
20.01.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.01.2003 Change of a size of the authorized capital 16,500 UAH
20.01.2003 Change the address M.KYYIV, SVIATOSHYNSKYY R-N VUL. AKADEMIKA KRYMSKOHO BUD. 27-A
Phone: 423-22-93
Fax: 4232293
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AVEST"

Get key information about the "AVEST" legal entity. Complete information about this legal entity will help auditors in deciding whether to work with this contractor. This data is stored in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 32311789. Based on a business’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 area a given firm is located. For instance, "AVEST" is located in Kyiv according to our directory for the letter A, and the legal address of this legal entity is at 03142, CITY KYIV, STREET AKADEMIKA KRYMSKOHO, BUILDING 27-A. Furthermore, our system can uncover even more in-depth profiles.

Company Data "AVEST"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AVEST" include its signatory Kalyna Pavlo Hryhorovych, manager Kalyna Pavlo Hryhorovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FONDOVI SYSTEMY". With the full version of our website you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.