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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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LIMITED LIABILITY COMPANY
Total for this NACE code: 135 388
99 496 – Legal entities
35 892 – IE
| Location of the legal entity: | Україна, **0, Київська обл., Іванківський р-н, селище міського типу Іванків, ВУЛИЦЯ ПОЛІСЬКА, будинок ** |
| Phone number: |
+0997124484
Date of update 27.04.2026
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. |
Founder address: Грузія, МІСТО КВАРЕЛІ, ВУЛИЦЯ ФЕРДИНАНДА ТАВАДЗЕ, БУДИНОК 11, КВАРТИРА №15
Amount of contribution to authorized capital: 35 000.00 UAH
Share (%): 100%
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.
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.
Taxpayer identification number (cancelled): 341663212062
Date of cancellation of VAT payer registration: 12.03.2014
Reason of cancellation: voluntary liquidation
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 21680000
Date of registration: 15.06.2007
ID code of body: 44096797
Information about institutional register: Реєстр платників податків
Date of registration: 12.05.2006
Registration number: 17
ID code of body: 44096797
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 04.01.2013
Registration number: 10-11-03-1107А
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 28.04.2014 | Court ruling | Criminal | 38438011 | 406/2546/14к |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD-2006"
( TOV "AVANHARD-2006") |
||
| Change of a size of the authorized capital | 35,000 UAH | ||
| Change the address |
07200, Kyyivska obl., Ivankivskyy rayon, selyshche miskoho typu Ivankiv, VULYTSIA POLISKA, budynok ** Phone: *+*********** |
Get a complete profile about the "АВАНГАРД-2006" legal entity. Key information about this legal entity will assist legal departments in determining whether to work with this business. This data is stored in open government registries. This information can be accessed using the tax number for the legal entity with registration number 34166328. Based on a legal entity’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, "АВАНГАРД-2006" is located in according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Київська обл., Іванківський р-н, селище міського типу Іванків, ВУЛИЦЯ ПОЛІСЬКА, будинок **. Furthermore, our tool can find even more in-depth records.
According to the latest available verification LLC "AVANGARD-2006", LLC has the following structure:
Authorised person — Хатіашвілі Іосебі, Хатіашвілі Іосебі, Чивиленко Ігор Валерійович, Каракчієв Роман Анатолійович;
Ultimate beneficial owner (controller) — Хатіашвілі Іосебі, Хатіашвілі Іосебі, Чивиленко Ігор Валерійович, Каракчієв Роман Анатолійович;
Founders/shareholders — Хатіашвілі Іосебі .
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 1 documents where LLC "AVANGARD-2006" (34166328) is mentioned.
YouControl provides access to a visual map of "АВАНГАРД-2006" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "АВАНГАРД-2006" primary business activity — code 46.90 Non-specialised wholesale trade — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky LLC "AVANGARD-2006" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АВАНГАРД-2006", including changes in owners, share capital, management, legal address, and other details.
For "АВАНГАРД-2006", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "АВАНГАРД-2006", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database.
The shareholders of "АВАНГАРД-2006" include its Хатіашвілі Іосебі, Хатіашвілі Іосебі, Чивиленко Ігор Валерійович, Каракчієв Роман Анатолійович, as well as Хатіашвілі Іосебі . With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter L in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
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International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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