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AVIKONT, LIMITED LIABILITY COMPANY (AVIKONT, LLC)

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Profile
Date of update 20.09.2020
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 20.09.2020)
AVIKONT, LIMITED LIABILITY COMPANY
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Short name
"AVIKONT", LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВІКОНТ"
Legal entity's status
(as of 20.09.2020)
Not in the process of dissolution
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USREOU code
33577231
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Registration date
30.05.2005 (15 years 3 months)
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The size of the authorized capital
29 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.43 Wholesale of electrical household appliances
Other:
  • 27.12 Manufacture of electricity distribution and control apparatus
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.90 Non-specialised wholesale trade
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 36000, Poltavska obl., misto Poltava, Kyyivskyy rayon, PROVULOK SHEVCHENKO, budynok 11, kimnata 4
Phone number: +380623351215
+380623041170
Date of update 22.10.2019
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.
Факс: +380623351215
Date of update 22.10.2019
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 33577231

Date of update 20.09.2020
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 OF SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION
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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)
HLIUZA PAVLO MYKOLAYOVYCH
LAMBRINO SERHIY MYKOLAYOVYCH
TOLKUNOV DENYS OLEKSANDROVYCH
SHLIEPOV DMYTRO ANATOLIYOVYCH
Всі Бенефіціарні власники Hide
List of legal entity founders
LAMBRINO SERHIY MYKOLAYOVYCH

Founder address: 83027, Donetska obl., misto Donetsk, Kyyivskyy rayon, VULYTSIA LYSTVENA, budynok 21

Amount of contribution to authorized capital:  20 300.00 UAH

Share (%): 70,0000%

HLIUZA PAVLO MYKOLAYOVYCH

Founder address: 83120, Donetska obl., misto Donetsk, Kirovskyy rayon, VULYTSIA PINTERA, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  2 900.00 UAH

Share (%): 10,0000%

TOLKUNOV DENYS OLEKSANDROVYCH

Founder address: 83008, Donetska obl., misto Donetsk, Kuybyshevskyy rayon, VULYTSIA 60-RICHCHIA SRSR, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  2 900.00 UAH

Share (%): 10,0000%

SHLIEPOV DMYTRO ANATOLIYOVYCH

Founder address: 83054, Donetska obl., misto Donetsk, Kyyivskyy rayon, PROSPEKT KYYIVSKYY, budynok 11-O, kvartyra 22

Amount of contribution to authorized capital:  2 900.00 UAH

Share (%): 10,0000%

Всі Засновники Hide
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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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Tax and other state bodies
Sign of profitability
(as of 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Valid VAT certificate

Taxpayer identification number: 335772305624

Date of registration: 01.10.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 335772305624

Date of cancellation of VAT payer registration: 07.10.2011

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Poltavskoyi 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: 01.06.2005

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 10.06.2005

Registration number: 4430

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 01.06.2005

Registration number: 05-15-03-11839

Finance
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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
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
01.06.2005 Change of a size of the authorized capital 29,000 UAH
01.06.2005 Change the address M.DONETSK, VOROSHYLOVSKYY R-N VUL. KOBOZIEVA BUD. 12
Phone: 335-12-15
01.06.2005 Change of a director ROMANENKO SERHIY IVANOVYCH
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Related individuals
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Company Information "AVIKONT", LIMITED LIABILITY COMPANY

Get key details about the "AVIKONT", LIMITED LIABILITY COMPANY counterparty. Complete information about this counterparty will assist auditors in determining whether to work with this contractor. This material is contained in open registries. This dataset 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 33577231. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "AVIKONT", LIMITED LIABILITY COMPANY is located in Poltava according to our directory for the letter T, and the legal address of this counterparty is at 36000, CITY POLTAVA, LANE SHEVCHENKO, BUILDING 11, КІМНАТА 4. Furthermore, our service can uncover even more in-depth profiles.

Company Data "AVIKONT", LIMITED LIABILITY COMPANY

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AVIKONT", LIMITED LIABILITY COMPANY include its manager Tolkunov Denys Oleksandrovych, as well as Lambrino Serhiy Mykolayovych, Hliuza Pavlo Mykolayovych, Tolkunov Denys Oleksandrovych, Shliepov Dmytro Anatoliyovych, Hliuza Pavlo Mykolayovych, Lambrino Serhiy Mykolayovych, Tolkunov Denys Oleksandrovych, Shliepov Dmytro Anatoliyovych. With the full version of our service 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 Poltava or under the letter T in our catalog.