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DP AVIAS-TERNOPIL

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Profile
Date of update 29.10.2020
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 29.10.2020)
DOCHIRNIE PIDPRYIEMSTVO AVIAS-TERNOPIL TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMY AVIAS
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "АВІАС-ТЕРНОПІЛЬ" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМИ "АВІАС"
Legal entity's status
(as of 29.10.2020)
Dissolved
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USREOU code
32482102
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Registration date
12.05.2003 (17 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 31.08.2010

Record number: 1 646 111 0002 005686

Economic operator’s status: припинено

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The size of the authorized capital
0.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
50.50.0 Retail sale of automotive fuel in specialised stores
Other:
  • 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Contacts
Address: 46001, Ternopilska obl., misto Ternopil, VULYTSIA KAMINNA, budynok 6
Phone number: 434996
Date of update 24.02.2018
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 32482102

Date of update 29.10.2020
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
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 FIRMA "AVIAS"

Founder’s USREOU code 13420293

Founder address: 49042, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, AEROPORT-42

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.02.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324821019182

Date of cancellation of VAT payer registration: 05.06.2006

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.02.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 21.02.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Ternopilska miska rada
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
15.05.2003 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
15.05.2003 Change the address M.TERNOPIL VUL. KAMINNA BUD. 6
Phone: 43-39-74, 227028
15.05.2003 Change of a director LOZIN OLEKSANDR STANISLAVOVYCH
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Company Information "AVIAS-TERNOPIL" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMY "AVIAS"

Get complete information about the "AVIAS-TERNOPIL" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMY "AVIAS" company. Complete information about this company will assist finance directors in deciding whether to work with this supplier. This profile is contained in a government registry. This information can be accessed using the tax number for the company with registration number 32482102. Based on a counterparty’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 business is located. For instance, "AVIAS-TERNOPIL" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMY "AVIAS" is located in Ternopil according to our directory for the letter D, and the legal address of this company is at 46001, CITY TERNOPIL, STREET KAMINNA, BUILDING 6. Furthermore, our service can find even more in-depth records.

Company Data "AVIAS-TERNOPIL" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMY "AVIAS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "AVIAS-TERNOPIL" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMY "AVIAS" include its manager Kashenets Sviatoslav Vasylovych, signatory Kashenets Sviatoslav Vasylovych, liquidator Kashenets Sviatoslav Vasylovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "AVIAS". With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a DOCHIRNIE PIDPRYIEMSTVO. See other companies in Ternopil or under the letter D in our catalog.