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PP AVA Y KO

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
PRYVATNE PIDPRYIEMSTVO AVA Y KO
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АВА И КО"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
34935074
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Registration date
27.02.2007 (14 years 2 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 69.10 Legal activities
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 07403, Kyyivska obl., misto Brovary, VULYTSIA OLEHA ONYKIIENKA, budynok 125, ofis 15
Phone number: 2040790
Date of update 22.04.2021
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 34935074

Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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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)
RAMEIEV ARTUR MANSUROVYCH

Founder address: UKRAYINA, 02140, M. KYYIV, DARNYTSKYY R., VULYTSIA B. HMYRI, BUD..2R, KV..12. VIDSOTOK CHASTKY STATUTNOHO KAPITALU- 100%, TYP VOLODINNIA - PRIAMYY VYRISHALNYY

List of legal entity founders
RAMEIEV ARTUR MANSUROVYCH

Founder address: Ukrayina, 02140, misto Kyyiv, VULYTSIA B. HMYRI, budynok 1G, kvartyra 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PP AVA Y KO

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 349350726507

Date of registration: 02.04.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 349350726507

Date of cancellation of VAT payer registration: 27.05.2011

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.03.2007

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 28.02.2007

Registration number: 43077

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 01.03.2007

Registration number: 0330044

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

Tenders PRYVATNE PIDPRYIEMSTVO AVA Y KO

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont kharchobloku v spetsializovaniy aviatsiyno-tekhnolohichniy shkoli №203, za adresoiu: vul. akademika tupolieva, 17 u sviatoshynskomu rayoni m. kyieva.; kapitalnyy remont kharchobloku v spetsializovaniy aviatsiyno-tekhnolohichniy shkoli №203 1 rob
Upravlinnia osvity Sviatoshynskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 12.05.2021 1 299 278
Potochnyy remont prymishchen v nvk № 209 «suzir’ia» dniprovskoho rayonu m. kyieva; potochnyy remont prymishchen v nvk № 209 «suzir’ia» dniprovskoho rayonu m. kyieva 1 lot
Upravlinnia osvity Dniprovskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 11.05.2021 999 253
Kapitalnyy remont asfaltovoho pokryttia prybudynkovykh terytoriy ta vnutrishnokvartalnykh proyizdiv za adresoiu: m. kyyiv, bulvar perova, 48-b, (dstu b.d.1.1-2013 dk 021:2015 (cpv) - (45453000-7 - kapitalnyy remont i restavratsiia); kapitalnyy remont asfaltovoho pokryttia prybudynkovykh terytoriy ta vnutrishnokvartalnykh proyizdiv za adresoiu: m. kyyiv, bulvar perova, 48-b, (dstu b.d.1.1-2013 dk 021:2015 (cpv) - (45453000-7 - kapitalnyy remont i restavratsiia) 1 roboty
Upravlinnia budivnytstva Dniprovskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 07.05.2021 299 646
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Court Register — 2 of documents

Date of update 16.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
26.02.2007 Change the address 03150 HOLOSIYIVSKYY MISTO KYYIV VUL. HORKOHO BUD. 90-92 KV.7
27.02.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AVA Y KO"
01.03.2007 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Часті запитання

Який ЕГРПОУ компанії ПП "АВА И КО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "АВА И КО" - 34935074.

Який стан компанії ПП "АВА И КО" ?

На дату 16.05.2021 контрагент ПП "АВА И КО" має статус - Not in the process of dissolution.

Яка повна назва ПП "АВА И КО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34935074 на 16.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO AVA Y KO.

Яка скорочена назва компанії 34935074 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34935074 на 16.05.2021 має таку офіційну скорочену назву ПП "АВА И КО".

Який основний КВЕД у контрагента 34935074 ?

На дату 16.05.2021 у 34935074 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO AVA Y KO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 34935074 зареєстрований в 07403, Kyyivska obl., misto Brovary, VULYTSIA OLEHA ONYKIIENKA, budynok 125, ofis 15.

Company Information "AVA Y KO"

Get a complete profile about the "AVA Y KO" legal entity. Complete information about this legal entity will assist entrepreneurs in making decisions about whether to work with this supplier. This material can be found in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 34935074. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "AVA Y KO" is located in Brovary according to our catalog for the letter A, and the legal address of this legal entity is at 07403, CITY BROVARY, STREET OLEHA ONYKIIENKA, BUILDING 125, OFFICE 15. Furthermore, our tool can find even more in-depth profiles.

Company Data "AVA Y KO"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "AVA Y KO" include its Dellert Liudmyla Olehivna, Rameiev Artur Mansurovych, as well as Rameiev Artur Mansurovych, Rameiev Artur Mansurovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Brovary or under the letter A in our catalog.