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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVK

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Profile
Date of update 27.02.2020
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Legal entity's full name
(as of 27.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВК"
Legal entity's status
(as of 27.02.2020)
In the process of dissolution
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USREOU code
32566103
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Registration date
18.08.2003 (16 years 6 months)
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The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
27.12 Manufacture of electricity distribution and control apparatus
Other:
  • 25.61 Treatment and coating of metals
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 61145, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, VULYTSIA KLOCHKIVSKA, budynok 192-A, ofis 278
Phone number: +380634082597
Дата оновлення 10.02.2020
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 32566103

Date of update 27.02.2020
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Information about legal entity’s governing body
SUPREME: GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE: 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)
HLYBCHENKO INNA VOLODYMYRIVNA

Founder address: 30.03.1981 ROKU NARODZHENNIA, RNOKPP , , 62501, KHARKIVSKA OBLAST, VOVCHANSKYY RAYON, MISTO VOVCHANSK, VULYTSIA SELIANSKA, BUDYNOK 22

List of legal entity founders
HLYBCHENKO INNA VOLODYMYRIVNA

Founder address: 62501, KHarkivska obl., Vovchanskyy rayon, misto Vovchansk, VULYTSIA SELIANSKA, budynok 12

Amount of contribution to authorized capital:  18 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Власність та дозволи TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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Sanctions List of EU

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Tax and other state bodies
Sign of profitability
(as of 28.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.02.2020)
Valid VAT certificate

Taxpayer identification number: 325661020370

Date of registration: 28.08.2003

Register single tax payers
(as of 10.02.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 25.02.2020)
5021
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 25.02.2020)
30
Register "Find out more about your business partner"
(as of 01.02.2020)
Состоит на учете в контролирующем органе как прекращающийся
Tax debt according to the register "Find out more about your business partner"
(as of 09.02.2020)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.02.2020)
Налогоплательщик имеет налоговую задолженность 7 000 грн

State:  6 966 UAH

Local:  34 UAH

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 reiestratsiyi KHarkivskoyi 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: 18.08.2003

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 27.08.2003

Registration number: 1481 КН.3

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 21.08.2003

Registration number: 5021

Finance
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Financial indicators, thousand UAH
Indicators 2013 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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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVK

Description of lot Contracting entity Contract date Contract amount, UAH
Poshtovi skrynky; poshtovi skrynky 69 sht Komunalne spetsializovane pidpryiemstvo "Inzhenerni merezhi" 21.12.2017 49 530
17t-565_komplektni rozpodilni ustanovky v asortymenti; komplektni rozpodilni ustanovky v asortymenti 3 shtuky PAT "Ukrhazvydobuvannia" 05.12.2017 2 520 000
Lot № 4 - elektrychna aparatura dlia komutuvannia ta zakhystu elektrychnykh kil v asortymenti; 368 shtuky PAT "Ukrhazvydobuvannia" 21.11.2017 491 990
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Court Register — 30 of documents

Date of update 27.02.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.02.2020 Court decree Economic 87363040 922/3533/19
23.01.2020 Court decree Economic 87085160 922/3533/19
20.01.2020 Court decree Economic 87022663 922/3533/19
08.01.2020 Court decree Economic 86776640 922/3533/19
23.12.2019 Court decree Economic 86618735 922/3533/19
23.12.2019 Court decree Economic 86618737 922/3533/19
09.12.2019 Court decree Economic 86176033 922/3533/19
03.12.2019 Court decree Economic 86038691 922/3533/19
27.11.2019 Court decree Criminal 85961832 953/22114/19
27.11.2019 Court decree Criminal 85961835 953/22114/19

YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
18.08.2003 Change of a type of activity 14171 - VYROBNYTSTVO ELEKTROTEKHNICHNYKH MASHYN, USTATKUVANNIA, APARATURY I VYROBIV VYROBNYCHOHO PRYZNACHENNIA
18.08.2003 Change of a size of the authorized capital 100 UAH
18.08.2003 Change the address M.KHARKIV, FRUNZENSKYY R-N VUL. TANKOPIIA BUD. 9"A", KB. 6
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Company Information "AVK"

Get legal information about the "AVK" counterparty. Complete information about this counterparty will help finance directors in making decisions about whether to work with this entrepreneur. This profile is stored in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 32566103. Based on a company’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 company is located. For instance, "AVK" is located in Kharkiv according to our directory for the letter A, and the legal address of this counterparty is at 61145, CITY KHARKIV, STREET KLOCHKIVSKA, BUILDING 192-A, APT 278. Furthermore, our system can locate even more in-depth profiles.

Company Data "AVK"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AVK" include its manager Hlybchenko Inna Volodymyrivna, signatory Hlybchenko Inna Volodymyrivna, liquidator Ilyin Viktor Serhiyovych, as well as Hlybchenko Inna Volodymyrivna, Hlybchenko Inna Volodymyrivna. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter A in our catalog.