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TOV AVALON LIUKS

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Profile
Date of update 24.09.2020
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Legal entity's full name
(as of 24.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVALON LIUKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВАЛОН ЛЮКС"
Legal entity's status
(as of 24.09.2020)
Not in the process of dissolution
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USREOU code
36586170
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Registration date
19.05.2010 (10 years 4 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.31 Manufacture of ceramic tiles and flags
Other:
  • 23.19 Manufacture and processing of other glass, including technical glassware
  • 23.41 Manufacture of ceramic household and ornamental articles
  • 23.61 Manufacture of concrete products for construction purposes
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 39320, Poltavska obl., Novosanzharskyy rayon, selo Mala Pereshchepyna, VULYTSIA PROLETARSKA, budynok 43A
Phone number: +380502338939
Date of update 28.04.2020
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 36586170

Date of update 24.09.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
CHUZHMA MYKOLA VIKTOROVYCH

Founder address: KYYIVSKA OBLAST, MISTO KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA TUPOLIEVA, 1, KVARTYRA, 212, 21221

TURTA OLEKSANDR IVANOVYCH

Founder address: DONETSKA OBLAST, MISTO SLOVIANSK, VULYTSIA IUNYKH KOMUNARIV, 12, KVARTYRA, 22, 11211

List of legal entity founders
CHUZHMA MYKOLA VIKTOROVYCH

Founder address: 04060, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA TUPOLIEVA, budynok 1 D, kvartyra 212

Amount of contribution to authorized capital:  900.00 UAH

Share (%): 90,0000%

TURTA OLEKSANDR IVANOVYCH

Founder address: 84122, Donetska obl., misto Sloviansk, VULYTSIA IUNYKH KOMUNARIV, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 10,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 365861705226

Date of cancellation of VAT payer registration: 07.10.2019

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 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.04.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Novosanzharska rayonna derzhavna administratsiia Poltavskoyi oblasti
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: 20.05.2010

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, POLTAVSKE UPRAVLINNIA, NOVOSANZHARSKA DPI (NOVOSANZHARSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 20.05.2010

Registration number: 10275

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, POLTAVSKE UPRAVLINNIA, NOVOSANZHARSKA DPI (NOVOSANZHARSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 20.05.2010

Registration number: 05-48-03-3635/05483

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 24.09.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.03.2016 Court decree Administrative 57133591 805/2166/14
24.03.2016 Court decree Administrative 56721996 805/2166/14
01.02.2016 Decree Administrative 55596613 805/2166/14
06.01.2016 Court decree Administrative 54836970 805/2166/14
20.10.2014 Court decree Administrative 41013833 816/2712/14
14.10.2014 Court decree Administrative 40905276 816/2712/14
23.09.2014 Court decree Administrative 40763703 816/2712/14
02.09.2014 Court decree Administrative 40423483 816/2712/14
12.08.2014 Decree Administrative 40157002 816/2712/14
14.07.2014 Court decree Administrative 39728772 816/2712/14

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
18.05.2010 Change the address 84150, DONETSKA OBL., SLOVIANSKYY RAYON, SELYSHCHE MISKOHO TYPU RAYHORODOK, VULYTSIA NABEREZHNA, BUDYNOK 1
19.05.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVALON LIUKS"
20.05.2010 Change of a type of activity 26.30.0 - manufacture of ceramic tiles and flags
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Company Information "AVALON LIUKS"

Get key details about the "AVALON LIUKS" firm. Key information about this firm will assist owners in deciding whether to work with this counterparty. This information is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 36586170. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "AVALON LIUKS" is located in according to our catalog for the letter A, and the legal address of this firm is at 39320, VILLAGE, STREET PROLETARSKA, BUILDING 43A. Furthermore, our service can locate even more in-depth profiles.

Company Data "AVALON LIUKS"

Our database contains information about founders 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 "AVALON LIUKS" include its manager Turta Oleksandr Ivanovych, signatory Turta Oleksandr Ivanovych, as well as Chuzhma Mykola Viktorovych, Turta Oleksandr Ivanovych, Chuzhma Mykola Viktorovych, Turta Oleksandr Ivanovych. With the full version of our service you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter A in our catalog.