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Company profile
Code: 35358526
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INFORMATION

ТОВ "ЯВІС"

35358526

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Registration Features of Quick Analysis
Profile
Date of update 21.03.2025
Access to current data
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Legal entity's full name
(as of 21.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЯВІС
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Legal entity's status

(as of 21.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35358526
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Registration date
06.09.2007 (17 years 6 months)
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Authorised person
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  • КОРЕНЮК ЄВГЕН ПЕТРОВИЧ 22.04.2015, kerivnyk (tymchasovo vykonuiuchyy oboviazky kerivnyka)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.49 Оптова торгівля іншими товарами господарського призначення

Total for this NACE code: 17 800

Active entities in Ukraine for this type of activity:

8 647 – Legal entities

9 153 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.90 Неспеціалізована оптова торгівля
  • 47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
Contacts
Location of the legal entity: Україна, **5, Одеська обл., місто Одеса, ВУЛ.ПУШКІНСЬКА, будинок **
Phone number: 0953565914
7840647
Date of update 19.12.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 35358526

Date of update 21.03.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
СЕРЕБРЯНИЙ ВАДИМ БОРИСОВИЧ

Founder address: Ізраїль, 00000, М.РАМАТ ГАН, ВУЛ.ГЕРЦЕЛЬ,72 КВ..2

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 25,00%

ТАРАН ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Ізраїль, 00000, М.КІРЬЯТ АТА, ВУЛ.НАТІВ АШОМРОН,3 КВ..12

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 25,00%

ТАРАН ОЛЕКСІЙ ВОЛОДИМИРОВИЧ

Founder address: Ізраїль, 00000, М.КІРЬЯТ АТА, ВУЛ.НАТІВ АШОМРОН,3 КВ..22

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 25,00%

КОРЕНЮК ЄВГЕН ПЕТРОВИЧ

Founder address: Україна, 65123, Одеська обл., місто Одеса, ВУЛ.МАРСЕЛЬСЬКА, будинок 12, квартира 21

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 25,00%

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Sanctions lists check
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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 22.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 353585215531

Date of cancellation of VAT payer registration: 21.11.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with public authorities for revenues and duties
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
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: 06.09.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 07.09.2007

Registration number: 38467

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.09.2007

Registration number: 15392

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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAVIS"
( TOV "IAVIS")
24.11.2020 Change of a type of activity 46.49 - wholesale of other household goods
24.11.2020 Change of a size of the authorized capital 200,000 UAH
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"ЯВІС" Information

Get a complete profile about the "ЯВІС" legal entity. Complete information about this legal entity will help finance directors in determining whether to work with this business partner. This data is available in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35358526. Based on a legal entity’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 legal entity is located. For instance, "ЯВІС" is located in Odesa according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **5, Одеська обл., місто Одеса, ВУЛ.ПУШКІНСЬКА, будинок **. Furthermore, our service can find even more in-depth information.

"ЯВІС" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ЯВІС" include its Коренюк Євген Петрович, as well as Серебряний Вадим Борисович, Таран Олександр Володимирович, Таран Олексій Володимирович, Коренюк Євген Петрович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter I in our catalog.
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Translated from Ukrainian