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LIMITED LIABILITY COMPANY AUCTION HOUSE AVIAS (LLC AH AVIAS)

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Profile
Date of update 24.10.2020
Access to current data
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Legal entity's full name
(as of 24.10.2020)
LIMITED LIABILITY COMPANY AUCTION HOUSE AVIAS
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Short name
LLC "AH "AVIAS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "АВІАС"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
37149148
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Registration date
26.05.2010 (10 years 4 months)
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The size of the authorized capital
68 515.68 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 68.10 Buying and selling of own real estate
Contacts
Address: 49040, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, PROVULOK DZHYNCHARADZE, budynok 4, sektsiia 1
Phone number: +380563709203
+380676109015
Date of update 16.10.2020
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 37149148

Date of update 24.10.2020
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
List of legal entity founders
KHILLFORD SERVISEZ LTD.

Founder address: Beliz, 11121, BELIZ SITI,SIUT 112, HRAUND FLOR, BLEYK BILDINH, KORNER EYR END KHIUSTON STRITS

Amount of contribution to authorized capital:  14 880.00 UAH

Share (%): 21,7177%

NULTON KEPITAL INK.

Founder address: Virginski ostrovy, Brytanski, 12122, TORTOLA, ROUD TAUN, VANTERPUL PLAZA, P.S. 212, VIKKHEMZ KEY 2

Amount of contribution to authorized capital:  11 937.84 UAH

Share (%): 17,4235%

HRANDOS ENTERPRAYZES LTD

Founder address: Sent-Kits i Nevis, 22122, NEVIS, CHARLSTAUN, PRYNTS VILLIAM STRIT, DEYLI BILDINH

Amount of contribution to authorized capital:  11 937.84 UAH

Share (%): 17,4235%

SILVERDEYL OVERSIZ LTD.

Founder address: Beliz, 11222, SIUT 122, HRAUND FLOR, BLEYK BILDINH, KORNER EYR END KHIUSTON STRITS

Amount of contribution to authorized capital:  14 880.00 UAH

Share (%): 21,7177%

BI-SI KARHO SERVISES LIMITED

Founder address: Virginski ostrovy, Brytanski, Kreyhmiuir CHambers, Roud Taun, Tortola

Amount of contribution to authorized capital:  14 880.00 UAH

Share (%): 21,7177%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371491404624

Date of cancellation of VAT payer registration: 20.12.2018

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 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  44 335 122 UAH

State:  44 046 144 UAH

Local:  288 978 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
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: 27.05.2010

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 27.05.2010

Registration number: 15254

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 26.05.2010

Registration number: 04020329807

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY AUCTION HOUSE AVIAS

Description of lot Contracting entity Contract date Contract amount, UAH
Benzyn a-92; benzyn a-92 200 l
Velykopysarivska rayonna rada 25.07.2018 4 100
Benzyn a-92; benzyn a-92 290 l
Viddil komunalnoho hospodarstva Amur-Nyzhnodniprovskoyi rayonnoyi u misti Dnipri rady 26.06.2018 5 945
Mastylo do kushchoriza; mastylo do kushchoriza 4 shtuky
Berezhanske mizhrayonne upravlinnia vodnoho hospodarstva 22.02.2018 560
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Court Register — 74 of documents

Date of update 24.10.2020
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.
22.09.2020 Court decree Economic 91784154 908/386/20
10.09.2020 Court decree Economic 91464674 908/386/20
03.09.2020 Court decree Administrative 91336350 420/5801/18
12.08.2020 Court decree Administrative 90927071 280/4291/18
11.08.2020 Court decree Economic 90934925 908/386/20
23.07.2020 Court decree Economic 90539154 908/386/20
21.07.2020 Court decree Economic 90488597 908/386/20
07.07.2020 Court decree Economic 90281854 908/386/20
10.06.2020 Court decree Administrative 89999407 280/4291/18
02.06.2020 Court decree Administrative 89578815 160/8060/18

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
25.05.2010 Change the address 49040, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, PROVULOK DZHYNCHARADZE, BUDYNOK 4, SEKTSIIA 1
26.05.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYNTYN"
27.05.2010 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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Company Information LIMITED LIABILITY COMPANY "AUCTION HOUSE "AVIAS"

Get complete information about the LIMITED LIABILITY COMPANY "AUCTION HOUSE "AVIAS" enterprise. Legal information about this enterprise will assist entrepreneurs in deciding whether to work with this entrepreneur. This profile is contained in open government registries. This information can be accessed based on the tax number for the enterprise with registration number 37149148. Based on a company’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 company is located. For instance, LIMITED LIABILITY COMPANY "AUCTION HOUSE "AVIAS" is located in Dnipro according to our catalog for the letter L, and the legal address of this enterprise is at 49040, CITY DNIPRO, LANE DZHYNCHARADZE, BUILDING 4. Furthermore, our service can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "AUCTION HOUSE "AVIAS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "AUCTION HOUSE "AVIAS" include its manager Skurikhin Andriy Mykolayovych, as well as KHILLFORD SERVISEZ LTD., NULTON KEPITAL INK., HRANDOS ENTERPRAYZES LTD, SILVERDEYL OVERSIZ LTD., BI-SI KARHO SERVISES LIMITED. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter L in our catalog.