search

PP AVANA KRYM

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 08.08.2020
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 08.08.2020)
PRYVATNE PIDPRYIEMSTVO AVANA KRYM
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АВАНА КРИМ"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
copy
copied
USREOU code
36111841
copy
copied
Registration date
12.09.2008 (11 years 10 months)
copy
copied
The size of the authorized capital
5 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 82.99 Other business support service activities n.e.c.
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: 96574, Avtonomna Respublika Krym, Sakskyy rayon, selyshche miskoho typu Novofedorivka, VULYTSIA SEVASTOPOLSKA, budynok 20, kvartyra 25
Phone number: 0669898708
0503932600
Date of update 27.05.2016
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 36111841

Date of update 08.08.2020
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
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DEHTIAROV PAVLO OLEKSIYOVYCH

Founder address: 96574, Avtonomna Respublika Krym, Sakskyy rayon, selyshche miskoho typu Novofedorivka, VULYTSIA SEVASTOPOLSKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  2 500.00 UAH

Share (%): 50,0000%

FISENKO DENYS VIKTOROVYCH

Founder address: 95023, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA VODNYKIV, budynok 1

Amount of contribution to authorized capital:  2 500.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers
(as of 07.08.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
29020712/01295
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Sakskoho miskrayonnoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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: 15.09.2008

HENICHESKA ODPI(VEZ KRYM SAKSKYY R-N)

ID code of body: 39471254

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

Date of registration: 15.09.2008

Registration number: 13766

HENICHESKA ODPI(VEZ KRYM SAKSKYY R-N)

ID code of body: 39471254

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

Date of registration: 12.09.2008

Registration number: 29020712/01295

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2008 2009 2010
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
11.09.2008 Change the address 96574, AVTONOMNA RESPUBLIKA KRYM, SAKSKYY RAYON, SELYSHCHE MISKOHO TYPU NOVOFEDORIVKA, VULYTSIA SEVASTOPOLSKA, BUDYNOK 20, KVARTYRA 25
12.09.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO " - DEFIS - "
15.09.2008 Change of a type of activity 74.40.0 - advertising agencies
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AVANA KRYM"

Get key information about the "AVANA KRYM" business. Complete information about this business will assist sales and distribution managers in making decisions about whether to work with this contractor. This profile is contained in open government registries. This collection of data can be accessed using the tax number for the business with registration number 36111841. 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 firm is located. For instance, "AVANA KRYM" is located in according to our directory for the letter P, and the legal address of this business is at 96574, VILLAGE, STREET SEVASTOPOLSKA, BUILDING 20, APT 25. Furthermore, our tool can reveal even more in-depth records.

Company Data "AVANA KRYM"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AVANA KRYM" include its manager Dehtiarov Pavlo Oleksiyovych, signatory Dehtiarov Pavlo Oleksiyovych, as well as Dehtiarov Pavlo Oleksiyovych, Fisenko Denys Viktorovych. With the full version of our system you can unearth 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 PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter P in our catalog.