PP AVK

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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.

Profile
Date of update 08.07.2019
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
Legal entity's full name
(as of 08.07.2019)
PRYVATNE PIDPRYIEMSTVO AVK
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АВК"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
32463509
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Registration date
28.03.2003 (16 years 3 months)
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Authorised person
  • VELYCHKO INNA MYKOLAYIVNA
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The size of the authorized capital
3 767 265.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Contacts
Address: 08630, Kyyivska obl., Vasylkivskyy rayon, selyshche miskoho typu Hlevakha, VULYTSIA HRUSHEVSKOHO, budynok 8
E-mail: avkpp@ukr.net
Phone number: +380675066354
Факс: +380457160222

Participants and beneficiaries 32463509

Date of update 08.07.2019
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
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
BIBA ANDRIY VASYLOVYCH
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRSM-NAFTA"

Founder’s USREOU code 32054607

Founder address: 08300, Kyyivska obl., misto Boryspil, VULYTSIA KYYIVSKYY SHLIAKH, budynok 209

Amount of contribution to authorized capital:  376 726.50 UAH

Share (%): 10,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO " POBUTREMBUDMATERIALY "

Founder’s USREOU code 24888504

Founder address: 09221, Kyyivska obl., Kaharlytskyy rayon, selo Leonivka, 62 KM. AVTODOROHY "KYYIV-ZNAMIANKA"

Amount of contribution to authorized capital:  3 390 538.50 UAH

Share (%): 90,0000%

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
Date of update 08.07.2019
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
Sign of profitability
(as of 23.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.06.2019)
Valid VAT certificate

Taxpayer identification number: 324635010077

Date of registration: 01.05.2013

Information about single social contribution payer’s registration number
10-03-03-1062/10075
Register single tax payers
(as of 30.06.2019)

Removed from the registry

Taxpayer identification number: 324635010077

Date (period) of choosing or transition to single tax: 11.12.2009

Rate: 10.00%

Group: 4

Date of de-registration: 17.12.2010

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.06.2019)
Taxpayer has no outstanding taxes
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
Vasylkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 03.04.2003

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (VASYLKIVSKE VIDDILENNIA)

ID code of body: 39471029

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

Date of registration: 18.04.2003

Registration number: 2409

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (VASYLKIVSKE VIDDILENNIA)

ID code of body: 39471029

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

Date of registration: 28.03.2003

Registration number: 10-03-03-1062/10075

Finance
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Financial indicators, thousand UAH
Indicators 2011 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 62 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.05.2019 Court decree Civil 81908514 754/8602/18
14.05.2019 Court decree Civil 81753147 754/8602/18
26.04.2019 Court decree Civil 81435918 754/8602/18
25.04.2019 Court decree Civil 81425958 754/8602/18
25.04.2019 Court decree Civil 81438652 754/8602/18
05.04.2019 Court decree Civil 80979266 754/8602/18
25.03.2019 Court decree Civil 80715803 754/8602/18
20.03.2019 Decree Civil 80784219 754/8602/18
12.03.2019 Court decree Civil 80396541 754/8602/18
18.02.2019 Court decree Civil 79883365 754/8602/18

YouControl registered legal persons/individuals change log - 31

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Date Event Past Present
03.04.2003 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
03.04.2003 Change of a size of the authorized capital 500 UAH
03.04.2003 Change the address KYYIVSKA OBL., VASYLKIVSKYY R-N, SMT KALYNIVKA VUL. SHCHORSA BUD. 26
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AVK"

Get a complete profile about the "AVK" business. Complete information about this business will assist heads of departments in determining whether to work with this partner. This profile is contained in open government registries. This information can be accessed using the tax number for the business with registration number 32463509. Based on a counterparty’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, "AVK" is located in Other cities according to our directory for the letter A, and the legal address of this business is at 08630, VILLAGE INSHI NASELENI PUNKTY, STREET HRUSHEVSKOHO, BUILDING 8. Furthermore, our system can uncover even more in-depth information.

Company Data "AVK"

Our database contains information about founders 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 database. The shareholders of "AVK" include its manager Velychko Inna Mykolayivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRSM-NAFTA", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO " POBUTREMBUDMATERIALY ", Biba Andriy Vasylovych. 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 starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter A in our catalog.