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TOV AVIA MAKS

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 27.01.2022
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Legal entity's full name
(as of 27.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVIA MAKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВІА МАКС"
Legal entity's status
(as of 27.01.2022)
Not in the process of dissolution
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USREOU code
37085006
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Registration date
26.04.2010 (11 years 9 months)
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Authorised person
The size of the authorized capital
900.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.34 Wholesale of beverages
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.78 Other retail sale of new goods in specialised stores
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Contacts
Location of the legal entity: 02156, m.Kyyiv, Desnianskyy rayon, VULYTSIA MILIUTENKO, budynok 11 B, kvartyra 127
Phone number: 0675063016
Date of update 09.09.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 37085006

Date of update 27.01.2022
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LOBKO IEVHEN ANATOLIYOVYCH

Founder address: 02156, m.Kyyiv, Desnianskyy rayon, VULYTSIA MILIUTENKO, budynok 11Z, kvartyra 121

Amount of contribution to authorized capital: 900.00 UAH

Share (%): 100,0000%

Financial scoring

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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

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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 28.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 370850002280

Date of cancellation of VAT payer registration: 16.03.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 300 591 UAH

State: 300 591 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Desnianska rayonna v misti Kyievi derzhavna administratsiia
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: 27.04.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 28.04.2010

Registration number: 45219

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 26.04.2010

Registration number: 02310324210/02314

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVIA MAKS

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 31.50.3 - svitylnyky ta osvitliuvalne ustatkuvannia inshi (dlia vertolotiv - 13 naymenuvan)
DP "Sevastopolske aviatsiyne pidpryiemstvo" 27.06.2012 707 520
Kod 28.74.1 - zasoby kripylni, vyroby hvyntovi mashynni ta pruzhyny - 1438000 od.
DERZHAVNE PIDPRYIEMSTVO "ZAVOD 410 TSA" 14.05.2012 2 683 380
Lot 2 - 1436 od., 328 kompl.;
DERZHAVNE PIDPRYIEMSTVO "ZAVOD 410 TSA" 14.05.2012 11 076 984
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Court Register — 71 of documents

Date of update 27.01.2022
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.09.2021 Decree Administrative 99459202 813/2013/16
06.09.2021 Court decree Administrative 99392499 813/2013/16
07.08.2020 Court decree Administrative 90847210 120/1952/19-а
02.07.2020 Court decree Administrative 90199049 120/1952/19-а
03.03.2020 Court decree Administrative 87963223 120/1952/19-а
11.02.2020 Court decree Criminal 87530303 127/894/20
05.02.2020 Court decree Administrative 87389691 120/1952/19-а
09.01.2020 Court decree Criminal 86819557 127/34384/19
26.12.2019 Court decree Criminal 86659453 127/34378/19
18.12.2019 Decree Administrative 86425736 120/1952/19-а

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
25.04.2010 Change the address 21018, VINNYTSKA OBL., MISTO VINNYTSIA, LENINSKYY RAYON, VULYTSIA LYTVYNENKO, BUDYNOK 54, KVARTYRA 99
26.04.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVIA MAKS"
27.04.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Organisation "АВІА МАКС" data

Get full profile on organisation "АВІА МАКС". "АВІА МАКС" was registered on 26.04.2010. Chief executive of undertaking is Лобко Євген Анатолійович. The corporate seat of "АВІА МАКС" is 02156, м.Київ, Деснянський район, ВУЛИЦЯ МІЛЮТЕНКО, будинок 11 Б, квартира 127.

Organisation "АВІА МАКС" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "АВІА МАКС" is assigned EDRPOU code 37085006. The authorised capital of organisation "АВІА МАКС" amounts to 900.00 UAH. Organisation "АВІА МАКС" is mentioned in 71 judicial documents. Organisation "АВІА МАКС" sanctions screening returned no information on the person or related persons found. More of essential details on "АВІА МАКС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.