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Company profile
Code: 34293285
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INFORMATION

ТОВ "АВАНТА ПЛЮС"

34293285

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Profile
Date of update 20.04.2025
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Legal entity's full name
(as of 20.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВАНТА ПЛЮС
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Legal entity's status

(as of 20.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
34293285
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Registration date
23.03.2006 (19 years)
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Authorised person
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  • МЕЛЬНИК СЕРГІЙ ОЛЕКСАНДРОВИЧ 24.01.2014, kerivnyk
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The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
23.63 Виробництво бетонних розчинів, готових для використання

Total for this NACE code: 834

Active entities in Ukraine for this type of activity:

700 – Legal entities

134 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **3, місто Київ, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок **
Phone number: +380634543188
Date of update 14.10.2024
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.

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Participants and beneficiaries 34293285

Date of update 20.04.2025
Access to current data
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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/members
МЕЛЬНИК СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 22610, Вінницька обл., Оратівський р-н, село Очитків, ВУЛИЦЯ ФРУНЗЕ, будинок 22

Amount of contribution to authorized capital: 35 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 21.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.10.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 342932826542

Date of cancellation of VAT payer registration: 27.02.2015

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.02.2022)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Оболонська 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: 29.03.2006

ДПI В ОБОЛОНСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39468697

Information about institutional register: Реєстр платників податків

Date of registration: 24.03.2006

Registration number: 7845

ДПI В ОБОЛОНСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39468697

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.03.2006

Registration number: 03-24623

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Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 20.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.12.2013 Economic 35961779 910/11751/13
28.11.2013 Court ruling Economic 35591742 910/11751/13
26.11.2013 Court ruling Economic 35548564 910/11751/13
09.10.2013 Economic 34052572 910/11751/13
29.08.2013 Court ruling Economic 33175841 910/11751/13
15.07.2013 Decision Economic 32724048 910/11751/13
20.06.2013 Court ruling Economic 31971366 910/11751/13
01.12.2011 Court ruling Economic 19911686 38/483
01.12.2011 Decision Economic 19911689 38/483
11.04.2011 Decision Economic 14926740 10/72
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YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANTA PLIUS"
( TOV "AVANTA PLIUS")
24.11.2020 Change of a type of activity 23.63 - manufacture of ready-mixed concrete
24.11.2020 Change of a size of the authorized capital 35,000 UAH
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"АВАНТА ПЛЮС" data

Get full profile on legal entity "АВАНТА ПЛЮС". "АВАНТА ПЛЮС" was registered on 23.03.2006. Authorised person of legal entity is Мельник Сергій Олександрович. The corporate seat of "АВАНТА ПЛЮС" is Україна, **3, місто Київ, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок **.

"АВАНТА ПЛЮС" Background

The main line of business is 23.63 Manufacture of ready-mixed concrete. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АВАНТА ПЛЮС" is assigned EDRPOU code 34293285. The authorised capital of legal entity "АВАНТА ПЛЮС" amounts to 35 000.00 UAH. "АВАНТА ПЛЮС" is mentioned in 6 judicial documents. Legal entity "АВАНТА ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "АВАНТА ПЛЮС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.
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Translated from Ukrainian