ТОВ "АВІА СІЧ"

32638366

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВІА СІЧ

copy

copied

Legal entity's status
(as of 10.07.2025)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

32638366

copy

copied

Registration date

02.09.2003 (21 year 10 months)

copy

copied

Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

12.01.2020

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.09.2020

Record number: 1 001 031 1100 14002201

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

copy

copied

Authorised person

НІКОЛАЄВ ВІКТОР МИКОЛАЙОВИЧ kerivnyk
НІКОЛАЄВ ВИКТОР МИКОЛАЙОВИЧ pidpysant (Vidomosti vidsutni)
НІКОЛАЄВ ВІКТОР МИКОЛАЙОВИЧ holova komisiyi z prypynennia abo likvidator

copy

copied

The size of the authorized capital

425 300.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

28.14 Виробництво інших кранів і клапанів

Total for this NACE code: 79

Other:

24.20 Виробництво труб, порожнистих профілів і фітингів зі сталі
24.51 Лиття чавуну
24.53 Лиття легких кольорових металів

Contacts

Location of the legal entity:

Україна, **8, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ МОТОРОБУДІВНИКІВ, будинок **

Phone number:

650169

Date of update 07.07.2025

Participants and beneficiaries 32638366

Date of update 10.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

PAT "MOTOR-SICH

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "ЖЕКОН"

Founder’s USREOU code 22123559

Founder address: Україна, **8, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ КОПЬОНКІНА, будинок **

Amount of contribution to authorized capital: 12 759.00 UAH

Share (%): 3,00%

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МОТОР СІЧ"

Founder’s USREOU code 14307794

Founder address: Україна, **8, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ МОТОРОБУДІВНИКІВ, будинок **

Amount of contribution to authorized capital: 412 541.00 UAH

Share (%): 97,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 11.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 07.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 326383608302

Date of cancellation of VAT payer registration: 29.01.2020

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.09.2021)

Dissolved

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстраційних послуг Запорізької міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 10.09.2003

Date of de-registration: 21.09.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОЛЕКСАНДРІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ОЛЕКСАНДРІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 18.09.2003

Registration number: 2003/0253

Date of de-registration: 18.09.2020

De-registration number: 2008300200166

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.09.2003

Registration number: 08024-03381

Date of de-registration: 18.09.2020

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВІА СІЧ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kran kulovyy chavunyy flantsevyy 11ch2ftdn 80/16; kran kulovyy chavunyy flantsevyy 11ch2ftdn 80/16 16 sht	KP ZHovtovodskteplomerezha	12.09.2016	27 224

Court Register — 2 of documents

Date of update 10.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.06.2011	Court ruling	Administrative	21084354	35031/09
22.09.2009		Administrative	6983030	2а-4290/09/0870
22.09.2009		Administrative	5041292	2а-4290/09/0870

YouControl registered legal persons/individuals change log - 30

Only at paid licenses get your free trial

Date	Event	Past	Present
24.05.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVIA SICH" ( TOV "AVIA SICH")
24.05.2021	Change of a size of the authorized capital		425,300 UAH
24.05.2021	Change the address		Ukrayina, 8, Zaporizka obl., misto Zaporizhzhia, PROSPEKT MOTOROBUDIVNYKIV, budynok Phone: *******

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"АВІА СІЧ" Information

Get key facts about the "АВІА СІЧ" legal entity. Legal information about this legal entity will assist heads of departments in determining whether to work with this entrepreneur. This material can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32638366. Based on a legal entity’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 legal entity is located. For instance, "АВІА СІЧ" is located in Zaporizhzhia according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ МОТОРОБУДІВНИКІВ, будинок **. Furthermore, our system can reveal even more in-depth information.

"АВІА СІЧ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "АВІА СІЧ" include its Ніколаєв Віктор Миколайович, Ніколаєв Виктор Миколайович, Ніколаєв Віктор Миколайович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "ЖЕКОН", ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МОТОР СІЧ", ПАТ "МОТОР-СІЧ. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter A in our catalog.