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PP ADVIS

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Factors verified:
12
/ 536
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Checking registration address for bogusness
Checking litigations and enforcement proceedings
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Checking legal personality
Profile
Date of update 01.12.2021
Access to current data
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Legal entity's full name
(as of 01.12.2021)
PRYVATNE PIDPRYIEMSTVO ADVIS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АДВІС"
Legal entity's status
(as of 01.12.2021)
Dissolved
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USREOU code
35203779
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Registration date
25.06.2007 (14 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.11.2018

Record number: 1 224 172 0008 037609

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.11.1 Legal activities
Other:
  • 74.11.2 Legal activities
  • 74.12.0 Accounting, bookkeeping and auditing activities; tax consultancy
  • 74.14.0 Business and other management consultancy activities
  • 70.31.0 Real estate agencies
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Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA CHERVONOHO KOZATSTVA, budynok 2, kvartyra 24
Phone number: 380501395727
Date of update 24.05.2019
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 35203779

Date of update 01.12.2021
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VESNINA TETIANA MYKHAYLIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, DONETSKE SHOSE, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

Financial scoring

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.

Market Score

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.

Sanctions lists check
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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 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.05.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 23.05.2019)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 26.06.2007

Date of de-registration: 26.11.2018

DPI V AMUR-NYZHNODNIPROVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39857263

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

Date of registration: 25.06.2007

Registration number: 6402;

Date of de-registration: 23.11.2018

De-registration number: 1804610200859

DPI V AMUR-NYZHNODNIPROVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39857263

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

Date of registration: 12.07.2007

Registration number: 04010323704;

Date of de-registration: 23.11.2018

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

Court Register — 1 of documents

Date of update 01.12.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.04.2015 Decree Administrative 43636434 804/4670/15
01.04.2015 Court decree Administrative 43524648 804/4670/15

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.06.2007 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, DONETSKE SHOSE, BUDYNOK 6, KVARTYRA 6
25.06.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ADVIS"
26.06.2007 Change of a type of activity 74.11.1 - legal activities
Related individuals
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Company Information "АДВІС"

Get key information about the "АДВІС" legal entity. Legal information about this legal entity will help company founders in making decisions about whether to work with this business. This data is contained in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 35203779. Based on an enterprise’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, "АДВІС" is located in Dnipro according to our catalog for the letter P, and the legal address of this legal entity is at 49000, Дніпропетровська обл., місто Дніпро, Амур-Нижньодніпровський район, ВУЛИЦЯ ЧЕРВОНОГО КОЗАЦТВА, будинок 2, квартира 24. Furthermore, our system can find even more in-depth profiles.

Company Data "АДВІС"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "АДВІС" include its Весніна Тетяна Михайлівна, Весніна Тетяна Михайлівна, as well as Весніна Тетяна Михайлівна. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Dnipro or under the letter P in our catalog.