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AVANTAZH TREYD

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Profile
Date of update 23.06.2021
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
Legal entity's full name
(as of 23.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVANTAZH TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВАНТАЖ ТРЕЙД"
Legal entity's status
(as of 23.06.2021)
Not in the process of dissolution
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USREOU code
34293065
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Registration date
16.03.2006 (15 years 3 months)
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Authorised person
The size of the authorized capital
3 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 41.20 Construction of residential and non-residential buildings
  • 71.12 Engineering activities and related technical consultancy
  • 71.11 Architectural activities
  • 63.99 Other information service activities n.e.c.
  • 52.29 Other transportation support activities
  • 52.24 Cargo handling
  • 46.41 Wholesale of textiles
  • 46.90 Non-specialised wholesale trade
  • 46.75 Wholesale of chemical products
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 26.30 Manufacture of communication equipment
  • 26.12 Manufacture of loaded electronic boards
  • 01.63 Post-harvest crop activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 54017, Mykolayivska obl., misto Mykolayiv, VULYTSIA DEKABRYSTIV, budynok 15/3
E-mail: avanttrade.ua@gmail.com
Date of update 23.06.2021
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.
Phone number: +380675377565
Date of update 23.06.2021
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 34293065

Date of update 23.06.2021
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
Final beneficiary owner (controller)
VLASOVA OLHA VOLODYMYRIVNA

Founder address: UKRAYINA, DNIPROPETROVSKA OBL., M. DNIPRO, VUL. MANDRYKIVSKA, 211, KV. 1

List of legal entity founders
PARTNERSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERCHANTA INTER LIMITED PARTNERSHYP"

Founder address: Kanada, SIUT 260,2323-32 AVENIU N.E., KALHARI, ALBERTA T2E 6Z3 KANADAKanada, SIUT 121,2323-21 AVENIU N.E., KALHARI, ALBERTA T1S 6Z2 KANADA

Amount of contribution to authorized capital: 3 500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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

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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
Sign of profitability
(as of 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 342930626543

Date of cancellation of VAT payer registration: 27.10.2020

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 21.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.06.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 30 014 UAH

State: 29 106 UAH

Local: 909 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska 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: 20.03.2006

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N )

ID code of body: 44104027

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

Date of registration: 20.03.2006

Registration number: 7810

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N )

ID code of body: 44104027

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

Date of registration: 20.03.2006

Registration number: 03-24587

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 23.06.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.07.2020 Court decree Civil 90483815 803/46/20
15.07.2020 Court decree Civil 90483816 803/46/20
02.06.2020 Court decree Civil 89702668 803/46/20
02.06.2020 Court decree Civil 89702666 803/46/20
12.05.2020 Court decree Civil 89205029 803/46/20
25.03.2019 Court decree Criminal 80727458 203/4040/18
25.03.2019 Court decree Criminal 80727502 203/4040/18
25.03.2019 Court decree Criminal 80727132 203/4040/18
25.03.2019 Court decree Criminal 80727724 203/4040/18
25.03.2019 Court decree Criminal 80727670 203/4040/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
15.03.2006 Change the address 04080 MISTO KYYIV VUL. NOVOKOSTIANTYNIVSKA BUD. 4-B
16.03.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANTAZH TREYD"
20.03.2006 Change of a size of the authorized capital 35,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АВАНТАЖ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АВАНТАЖ ТРЕЙД" - 34293065.

Який стан компанії ТОВ "АВАНТАЖ ТРЕЙД" ?

На дату 23.06.2021 контрагент ТОВ "АВАНТАЖ ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АВАНТАЖ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34293065 на 23.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVANTAZH TREYD.

Яка скорочена назва компанії 34293065 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34293065 на 23.06.2021 має таку офіційну скорочену назву ТОВ "АВАНТАЖ ТРЕЙД".

Який основний КВЕД у контрагента 34293065 ?

На дату 23.06.2021 у 34293065 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVANTAZH TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.06.2021 контрагент 34293065 зареєстрований в Ukrayina, 54017, Mykolayivska obl., misto Mykolayiv, VULYTSIA DEKABRYSTIV, budynok 15/3.

Company Information "AVANTAZH TREYD"

Get key facts about the "AVANTAZH TREYD" company. Legal information about this company will assist deputy directors in deciding whether to work with this business partner. This information can be found in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 34293065. Based on a business’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 company is located. For instance, "AVANTAZH TREYD" is located in Mykolaiv according to our catalog for the letter A, and the legal address of this company is at 54017, CITY MYKOLAIV, STREET DEKABRYSTIV, BUILDING 15/3. Furthermore, our service can reveal even more in-depth information.

Company Data "AVANTAZH TREYD"

Our database contains information about shareholders 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 "AVANTAZH TREYD" include its Neshcheret Vitaliy Stanislavovych, as well as PARTNERSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERCHANTA INTER LIMITED PARTNERSHYP", Vlasova Olha Volodymyrivna. 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 Mykolaiv or under the letter A in our catalog.