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Profile
Date of update 21.11.2019
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 21.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVEK UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВЕК УКРАЇНА"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
32493486
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Registration date
14.04.2003 (16 years 7 months)
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The size of the authorized capital
1 503 070.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 03113, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 68/1, ofis 62
Phone number: +380442534633

Participants and beneficiaries 32493486

Date of update 21.11.2019
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%
Final beneficiary owner (controller)
FELDMAN OLEKSANDR BORYSOVYCH

Founder address: ХАРКІВ, ВУЛИЦЯ КИПАРИСОВА, Б.7

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KARTRAYT"

Founder’s USREOU code 22654860

Founder address: 61002, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA SUMSKA, budynok 70

Amount of contribution to authorized capital:  1 501 566.93 UAH

Share (%): 99,9000%

HALIUHIN VIKTOR MYKOLAYOVYCH

Founder address: 61091, KHarkivska obl., misto KHarkiv, Nemyshlianskyy rayon, VULYTSIA TANKOPIIA, budynok 1/2, kvartyra 2

Amount of contribution to authorized capital:  1 503.07 UAH

Share (%): 0,1000%

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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 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324934826596

Date of cancellation of VAT payer registration: 24.06.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 12.11.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 12.11.2019)
03-29347*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.11.2019)
1
Register "Find out more about your business partner"
(as of 11.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.11.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 15.04.2003

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.05.2003

Registration number: 17318

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.04.2003

Registration number: 03-29347*

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 - 30

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Date Event Past Present
15.04.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
15.04.2003 Change of a size of the authorized capital 18,500 UAH
15.04.2003 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. REYTARSKA BUD. 35-A
Phone: 212-49-08, 2386315
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AVEK UKRAYINA"

Get a complete profile about the "AVEK UKRAYINA" firm. Legal information about this firm will assist security services in determining whether to work with this business partner. This material is stored in a government registry. This dataset can be accessed using the tax number for the firm with registration number 32493486. 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 business is located. For instance, "AVEK UKRAYINA" is located in Kyiv according to our catalog for the letter T, and the legal address of this firm is at 03113, CITY KYIV, AVENUE PEREMOHY, BUILDING 68/1, APT 62. Furthermore, our system can reveal even more in-depth records.

Company Data "AVEK UKRAYINA"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "AVEK UKRAYINA" include its manager Savchenko Oleksandr Oleksandrovych, signatory Savchenko Oleksandr Oleksandrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KARTRAYT", Haliuhin Viktor Mykolayovych, Feldman Oleksandr Borysovych. With the full version of our system you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.