АВГУСТ ПЛЮС. — USREOU code 33303475

33303475

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВГУСТ ПЛЮС.

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Legal entity's status
(as of 15.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

33303475

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Registration date

22.02.2005 (20 years 4 months)

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Authorised person

КОНЧАНІН ОЛЕКСАНДР ЙОСИПОВИЧ kerivnyk

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The size of the authorized capital

26 200.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

14.12 Виробництво робочого одягу

Total for this NACE code: 1 927

Other:

14.19 Виробництво іншого одягу й аксесуарів
46.42 Оптова торгівля одягом і взуттям
01.19 Вирощування інших однорічних і дворічних культур

01.29 Вирощування інших багаторічних культур
46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ КРУТИЙ УЗВІЗ, будинок **/** ЛІТЕРА А

Phone number:

5179806

Date of update 06.07.2025

Participants and beneficiaries 33303475

Date of update 15.07.2025

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

Final beneficiary owner (controller)

KONCHANIN OLEKSANDR YOSYPOVYCH

Founder address: 03039, M.KYYIV, VULYTSIA HOLOSIYIVSKA, BUDYNOK 1, KVARTYRA 22

List of legal entity founders/members

КОНЧАНІН ОЛЕКСАНДР ЙОСИПОВИЧ

Founder address: Україна, 03039, місто Київ, ВУЛИЦЯ ГОЛОСІЇВСЬКА, будинок 22, квартира 221

Amount of contribution to authorized capital: 26 200.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions AVHUST PLIUS.

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 16.07.2025)

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

(as of 06.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 333034726558

Date of cancellation of VAT payer registration: 23.06.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.10.2021)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 24.02.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 24.02.2005

Registration number: 37186

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 02.03.2005

Registration number: 10-041901

Indicators	2009	2010	2014	2015	2016
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2009

2010

2014

2015

2016

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
29.08.2022	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVHUST PLIUS." ( TOV "AVHUST PLIUS.")
29.08.2022	Change of a size of the authorized capital		26,200 UAH
29.08.2022	Change the address		Ukrayina, 4, misto Kyyiv, VULYTSIA KRUTYY UZVIZ, budynok / LITERA A Phone: ******

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"АВГУСТ ПЛЮС." data

Get full profile on legal entity "АВГУСТ ПЛЮС.". "АВГУСТ ПЛЮС." was registered on 22.02.2005. Authorised person of legal entity is Кончанін Олександр Йосипович. The corporate seat of "АВГУСТ ПЛЮС." is Україна, **, місто Київ, ВУЛИЦЯ КРУТИЙ УЗВІЗ, будинок **/** ЛІТЕРА А.

"АВГУСТ ПЛЮС." Data

The main line of business is 14.12 Manufacture of workwear. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "АВГУСТ ПЛЮС." is assigned EDRPOU code 33303475. The authorised capital of legal entity "АВГУСТ ПЛЮС." amounts to 26 200.00 UAH. "АВГУСТ ПЛЮС." is mentioned in 0 judicial documents. Legal entity "АВГУСТ ПЛЮС." sanctions screening returned no information on the person or related persons found. More of essential details on "АВГУСТ ПЛЮС." are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

ТОВ "АВГУСТ ПЛЮС."

33303475

Participants and beneficiaries 33303475

Ownership and permissions AVHUST PLIUS.

YouControl registered legal persons/individuals change log - 21

"АВГУСТ ПЛЮС." data

"АВГУСТ ПЛЮС." Data