TOV AVALON

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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.
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Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVALON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВАЛОН"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
32926136
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Registration date
01.04.2004 (15 years 3 months)
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Authorised person
  • HRYSHCHENKO NINA OPANASIVNA
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The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
  • 49.42 Removal services
All types of activities Hide
Contacts
Address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA NABEREZHNO-LUHOVA, budynok 8

Participants and beneficiaries 32926136

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
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
VOLYNETS VIKTOR LEONIDOVYCH

Founder address: 01000, m.Kyyiv, Rayony mista Kyyiv rayon, BULVAR HMYRI, budynok 2-R

Amount of contribution to authorized capital:  10 250.00 UAH

Share (%): 50,0000%

STIAHAYLO DMYTRO DMYTROVYCH

Founder address: 01000, m.Kyyiv, Rayony mista Kyyiv rayon, VULYTSIA BUDYSHCHANSKA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  10 250.00 UAH

Share (%): 50,0000%

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 18.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.08.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 329261310275

Date of cancellation of VAT payer registration: 25.02.2011

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
02-15146
Register single tax payers
(as of 06.08.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2018)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 31.07.2018)
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
Podilska 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: 01.04.2004

DPI U PODILSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088848

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

Date of registration: 13.04.2004

Registration number: 35173

Upravlinnia PFU v Podilskomu rayoni m.Kyieva

ID code of body: 26087978

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

Date of registration: 01.12.2009

Registration number: 02-15146

Court Register — 1 of documents

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.05.2009 Decision Economic 3681275 20/043-09

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
01.04.2004 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
01.04.2004 Change of a size of the authorized capital 20,500 UAH
01.04.2004 Change the address KYYIVSKA OBL., M.BILA TSERKVA B-R 50 ROKIV PEREMOHY BUD. 130, KB. 225
Phone: 5-62-32
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Company Information "AVALON"

Get complete information about the "AVALON" business. Key information about this business will assist finance directors in making decisions about whether to work with this business. This information can be found in open registries. This dataset can be accessed using the tax number for the business with registration number 32926136. Based on a legal entity’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 firm is located. For instance, "AVALON" is located in Kyiv according to our directory for the letter A, and the legal address of this business is at 04071, CITY KYIV, STREET NABEREZHNO-LUHOVA, BUILDING 8. Furthermore, our system can locate even more in-depth profiles.

Company Data "AVALON"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AVALON" include its signatory Hryshchenko Nina Opanasivna, manager Hryshchenko Nina Opanasivna, as well as Volynets Viktor Leonidovych, Stiahaylo Dmytro Dmytrovych. With the full version of our site you can unearth 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 Kyiv or under the letter A in our catalog.