UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV AVIPRO

!

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 19.06.2021
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 19.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVIPRO
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВІПРО"
Legal entity's status
(as of 19.06.2021)
Not in the process of dissolution
copy
copied
USREOU code
37203655
copy
copied
Registration date
22.07.2010 (10 years 10 months)
copy
copied
The size of the authorized capital
237 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 22.29 Manufacture of other plastic products
  • 46.49 Wholesale of other household goods
  • 82.92 Packaging activities
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 02092, misto Kyyiv, VULYTSIA MASHYNISTIVSKA, budynok 1
Phone number: 0445315234
0445766069
Date of update 01.06.2021
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 37203655

Date of update 19.06.2021
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)
TOV "AVIPROPLAST"

Founder address: ТОВ "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО АВІПРО" 39499421 -МАКСИМЮК ВОЛОДИМИР МИКОЛАЙОВИЧ, УКРАЇНА, ЧЕРНІГІВСЬКА ОБЛ, КУЛИКІВСЬКИЙ РАЙОН, С. ВЕРЕСОЧ, ВУЛ. КОМАРОВА, 15- ОПОСЕРЕДКОВАНЕ - 100%

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVIPROPLAST"

Founder’s USREOU code 39177774

Founder address: Ukrayina, 02092, misto Kyyiv, VULYTSIA MASHYNISTIVSKA, budynok 1

Amount of contribution to authorized capital: 237 000.00 UAH

Share (%): 100,0000%

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
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

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 20.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 372036526530

Date of cancellation of VAT payer registration: 30.03.2020

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 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.06.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v m.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: 23.07.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.07.2010

Registration number: 22267

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.07.2010

Registration number: 03-14261

Finance
Only at paid licenses get your free trial
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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVIPRO

Description of lot Contracting entity Contract date Contract amount, UAH
Inshi plastyny, lysty, plivky, folha ta strichky z neporuvatykh plastmas (plivka polietylenova - 20000 kh)
PrAT "Kyyivskyy elektrovahonoremontnyy zavod im.Sichnevoho povstannia 1918 roku" 09.03.2011 400 000
icon All tenders are available after free registration

Court Register — 19 of documents

Date of update 19.06.2021
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.
26.04.2021 Decision Economic 96667613 910/21227/20
06.08.2019 Decision Economic 83456892 910/7289/19
09.07.2019 Decision Economic 83258611 910/1801/19
08.07.2019 Court decree Economic 82859864 910/2945/19
18.06.2019 Court decree Economic 82425516 910/7289/19
05.06.2019 Court decree Economic 82190295 910/7289/19
30.05.2019 Court decree Economic 82067182 910/1801/19
23.05.2019 Decision Economic 81970812 910/2194/19
21.05.2019 Decision Economic 82006516 910/2945/19
20.05.2019 Court decree Economic 81843435 910/1801/19

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
21.07.2010 Change the address 02092, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA MASHYNISTIVSKA, BUDYNOK 1
22.07.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVIPRO"
23.07.2010 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "АВІПРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АВІПРО" - 37203655.

Який стан компанії ТОВ "АВІПРО" ?

На дату 19.06.2021 контрагент ТОВ "АВІПРО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АВІПРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37203655 на 19.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVIPRO.

Яка скорочена назва компанії 37203655 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37203655 на 19.06.2021 має таку офіційну скорочену назву ТОВ "АВІПРО".

Який основний КВЕД у контрагента 37203655 ?

На дату 19.06.2021 у 37203655 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVIPRO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.06.2021 контрагент 37203655 зареєстрований в 02092, misto Kyyiv, VULYTSIA MASHYNISTIVSKA, budynok 1.

Undertaking "AVIPRO" background

Get legal information on firm "AVIPRO". "AVIPRO" was registered on 22.07.2010. Authorised person of undertaking is Maksymiuk Volodymyr Mykolayovych. The corporate seat of "AVIPRO" is 02092, CITY KYIV, STREET MASHYNISTIVSKA, BUILDING 1.

Undertaking "AVIPRO" Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "AVIPRO" is assigned EDRPOU code 37203655. The authorised capital of firm "AVIPRO" amounts to 237 000.00 UAH. Undertaking "AVIPRO" is mentioned in 19 judicial documents. Undertaking "AVIPRO" sanctions screening returned no information on the person or related persons found. More of essential details on "AVIPRO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.