TOV AVS RESURSY

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Profile
Date of update 15.09.2019
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 15.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVS RESURSY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВС РЕСУРСИ"
Legal entity's status
(as of 15.09.2019)
Dissolved
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USREOU code
37231724
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Registration date
30.07.2010 (9 years 1 month)
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Authorised person
  • KUNDAS VIKTORIIA ANDRIYIVNA
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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:
37.10.0 Processing of metal waste and scrap
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 52.48.9 Other retail sale of new goods in specialised stores
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 25002, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA MEDVEDIEVA, budynok 1 A, KABINET 703

Participants and beneficiaries 37231724

Date of update 15.09.2019
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
KRAVCHENKO VADYM IVANOVYCH

Founder address: 22121, Kirovohradska obl., Dobrovelychkivskyy rayon, selo CHervona Poliana

Amount of contribution to authorized capital:  900.00 UAH

Share (%): 100,0000%

Власність та дозволи TOV AVS RESURSY

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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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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

Tax and other state bodies
Sign of profitability
(as of 16.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.05.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 372317211235

Date of cancellation of VAT payer registration: 29.04.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
17440249
Register single tax payers
(as of 26.05.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 10.07.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Miska rada mista Kropyvnytskoho
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: 02.08.2010

Date of de-registration: 06.03.2013

KIROVOHRADSKA OB'IEDNANA DPI

ID code of body: 38758683

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

Date of registration: 02.08.2010

Registration number: 639;

Date of de-registration: 06.03.2013

De-registration number: 1311230600420

Upravlinnia PFU v m.Kirovohradi

ID code of body: 20650088

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

Date of registration: 30.07.2010

Registration number: 17440249;

Date of de-registration: 05.03.2013

De-registration number: 100000005543528

Court Register — 44 of documents

Date of update 15.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.02.2019 Decree Administrative 79791329 815/547/14
01.02.2019 Court decree Administrative 79615548 815/547/14
27.08.2018 Decision Administrative 76055925 2а/1570/4510/2011     
05.02.2018 Court decree Administrative 72065249 815/547/14
18.04.2017 Court decree Administrative 66272379 815/4073/13-а
08.02.2017 Court decree Administrative 64956144 815/4073/13-а
27.10.2016 Court decree Administrative 62500286 815/4073/13-а
29.06.2016 Court decree Administrative 59137336 815/4073/13-а
10.03.2016 Court decree Administrative 56845554 815/4073/13-а
04.02.2016 Court decree Administrative 55697840 815/4073/13-а

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
29.07.2010 Change the address 25002, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, LENINSKYY RAYON, VULYTSIA MEDVEDIEVA, BUDYNOK 1 A, KABINET 703
30.07.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVS RESURSY"
02.08.2010 Change of a type of activity 37.10.0 - processing of metal waste and scrap
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Company Information "AVS RESURSY"

Get legal information about the "AVS RESURSY" business. Complete information about this business will help owners in determining whether to work with this supplier. This information is located in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37231724. Based on a firm’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 city a given firm is located. For instance, "AVS RESURSY" is located in Kropyvnytskyy according to our catalog for the letter A, and the legal address of this business is at 25002, CITY KROPYVNYTSKYY, STREET MEDVEDIEVA, BUILDING 1, APT 703. Furthermore, our system can locate even more in-depth records.

Company Data "AVS RESURSY"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "AVS RESURSY" include its manager Kundas Viktoriia Andriyivna, signatory Kravchenko Vadym Ivanovych, liquidator Kundas Viktoriia Andriyivna, as well as Kravchenko Vadym Ivanovych. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kropyvnytskyy or under the letter A in our catalog.