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KS AVANTAZH

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Profile
Date of update 28.10.2020
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
Legal entity's full name
(as of 28.10.2020)
KREDYTNA SPILKA AVANTAZH
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Ukrainian name
КРЕДИТНА СПІЛКА "АВАНТАЖ"
Legal entity's status
(as of 28.10.2020)
Not in the process of dissolution
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copied
USREOU code
37278867
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Registration date
09.09.2010 (10 years 1 month)
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copied
Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

CREDIT UNION

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copied
Form of ownership
Not state-owned property
Activities
Main:
64.92 Other credit granting
Other:
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Address: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA ADMIRALA MAKAROVA, budynok 48
Phone number: 471527
0512471627
Date of update 01.09.2020
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 37278867

Date of update 28.10.2020
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
Final beneficiary owner (controller)
CHETINA IRYNA VALERIYIVNA

Founder address: MO 359256,M. MYKOLAYIV, VUL. LAZURNA, BUD. 21-L, KV. 11

List of legal entity founders
SAFRONOVA IULIIA IURIYIIVNA

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA KOMSOMOLSKA, budynok 1, kvartyra 1

SAFRONOV IURIY IVANOVYCH

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA KOMSOMOLSKA, budynok 2, kvartyra 28

PARFENCHYKOV VALENTYN MYKHAYLOVYCH

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA NIKOLSKA, budynok 1, korpus 1, kvartyra 22

PALAMAR OLEKSIY HRYHOROVYCH

Founder address: 00000, Mykolayivska obl., misto Pervomaysk, VULYTSIA VOROVSKOHO, budynok 221, kvartyra 22

LOBODA OLEKSANDR OLEKSANDROVYCH

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA KARPENKO, budynok 21, kvartyra 22

SNISAREVSKA VIKTORIIA VIACHESLAVIVNA

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA 1 SLOBIDSKA, budynok 12, kvartyra 122

PARKHOMENKO OLHA IAROSLAVIVNA

Founder address: 00000, Mykolayivska obl., Rayony Mykolayivskoyi oblasti rayon, S. DMYTRIVKA, VULYTSIA NABEREZHNA, budynok 11

PAVLIUCHENKO NATALIIA OLEKSANDRIVNA

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SPASKA, budynok 11, kvartyra 12

PAVLIUCHENKO ANDRIY OLEKSANDROVYCH

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA NIKOLSKA, budynok 22, kvartyra 1

BASTYKAYTES ALONA OLEKSANDRIVNA

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA KARPENKO, budynok 22, kvartyra 12

CHYSTIAKOV VITALIY VITALIYOVYCH

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA FALIEIEVSKA, budynok 11

CHERNEHA NADIIA VLADYSLAVIVNA

Founder address: 21122, Mykolayivska obl., IElanetskyy rayon, selo Uralske

SYDOROVA TETIANA PETRIVNA

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA ARKHITEKTORA STAROVA, budynok 1-G, kvartyra 21

SYDOROV IHOR IURIYOVYCH

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA ARKHITEKTORA STAROVA, budynok 2-K, kvartyra 11

MIAKENKYY ILLIA STANISLAVOVYCH

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SPASKA, budynok 12

MIAKENKA VIKTORIIA SERHIYIVNA

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SPASKA, budynok 11

MYKHAYLOVA OLENA VIKTORIVNA

Founder address: 00000, Mykolayivska obl., Vitovskyy rayon, selo Kalynivka, VULYTSIA SUVOROVA, budynok 21

KVASHENKO KOSTIANTYN VASYLOVYCH

Founder address: 00000, Mykolayivska obl., Novoodeskyy rayon, misto Nova Odesa, VULYTSIA LERMONTOVA, budynok 21

HORLOV SERHIY VITALIYOVYCH

Founder address: 00000, Mykolayivska obl., Mykolayivskyy rayon, selyshche Radisnyy Sad, VULYTSIA VARVARIVSKA, budynok 1

APOSTOLOVA SVITLANA BORYSIVNA

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA 8 BEREZNIA, budynok 2, kvartyra 11

CHERES MARIIA IURIYIVNA

Founder address: 00000, Mykolayivska obl., Mykolayivskyy rayon, selyshche Vesniane, VULYTSIA MOLODIZHNA, budynok 12

DERKACH ANDRIY VOLODYMYROVYCH

Founder address: 00000, Mykolayivska obl., Bereznehuvatskyy rayon, selyshche miskoho typu Bereznehuvate, VULYTSIA PIONERSKA, budynok 22

SHKAPENKO IEVHENIIA IURIYIVNA

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA KOMSOMOLSKA, budynok 1, kvartyra 2

CHERES LARYSA PETRIVNA

Founder address: 00000, Mykolayivska obl., Mykolayivskyy rayon, selyshche Vesniane, VULYTSIA MOLODIZHNA, budynok 12

LOBODA ALLA MYKOLAYIVNA

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA KARPENKO, budynok 21, kvartyra 21

IVANOV DMYTRO IURIYOVYCH

Founder address: 00000, Mykolayivska obl., Mykolayivskyy rayon, selo Slyvyne, VULYTSIA PIVDENNA, budynok 2, kvartyra 12

ZAVIALOVA KATERYNA PETRIVNA

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA FALIEIEVSKA, budynok 12/1

ZAVIALOV SERHIY MYKOLAYOVYCH

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA MALA MORSKA, budynok 12, kvartyra 11

BASTYKAYTES OLEH OLEKSANDROVYCH

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA KIROVOHRADSKA, budynok 12

ARUTIUNOVA OLHA VALENTYNIVNA

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA 8 BEREZNIA, budynok 1, kvartyra 21

ARUTIUNOV IHOR BORYSOVYCH

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA 8 BEREZNIA, budynok 1, kvartyra 22

MALCHEVSKYY ROMAN VIKTOROVYCH

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, PROVULOK CHAYKOVSKOHO, budynok 11

DERKACH OLEKSANDR VADYMOVYCH

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA KOSMONAVTIV, budynok 21-B, kvartyra 11

HAMANIUK VOLODYMYR DMYTROVYCH

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT HEROYIV STALINHRADU, budynok 22, kvartyra 211

BOLDUSIEV MAKSYM MYKOLAYOVYCH

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA SADOVA, budynok 11, korpus 2, kvartyra 11

TRAPEZENKO IRYNA MYKHAYLIVNA

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA 11 POVZDOVZHNIA, budynok 21

LEVCHENKO HANNA VOLODYMYRIVNA

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT HEROYIV STALINHRADU, budynok 11, kvartyra 111

KURCHYNSKYY VOLODYMYR ANATOLIYOVYCH

Founder address: 00000, Mykolayivska obl., Snihurivskyy rayon, selo Novosofiyivka, VULYTSIA SADOVA, budynok 1

KASATOVA OLHA ANATOLIYIVNA

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, PROSPEKT LENINA, budynok 112-R, kvartyra 21

ZHDANOV DENYS IHOROVYCH

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA NOVOZAVODSKA, budynok 1, kvartyra 222

CHERES VITALIY IURIYOVYCH

Founder address: 00000, Mykolayivska obl., Mykolayivskyy rayon, selyshche Vesniane, VULYTSIA MOLODIZHNA, budynok 11

PALAMAR VALENTYNA IVANIVNA

Founder address: 00000, Mykolayivska obl., misto Pervomaysk, VULYTSIA VOROVSKOHO, budynok 112, kvartyra 11

OMELCHAK VASYL PAVLOVYCH

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA KYROVSKYY PROYIZD, budynok 2

OLIEYNYKOV ANDRIY IHNATOVYCH

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT HEROYIV STALINHRADU, budynok 211, kvartyra 11

KOPETSKYY IHOR VOLODYMYROVYCH

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA CHYHRYNA, budynok 121/2

KOPETSKA NATALIA MYKOLAYIVNA

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA CHYHRYNA, budynok 112/2

DOROSHENKO TAMARA DMYTRIVNA

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Korabelnyy rayon, VULYTSIA ANDRIIEVA, budynok 212

DERKACH HALYNA MYKOLAYIVNA

Founder address: 56203, Mykolayivska obl., Bereznehuvatskyy rayon, selyshche miskoho typu Bereznehuvate, VULYTSIA PIONERSKA, budynok 11, kvartyra 22

BEREZOVSKA OKSANA VASYLIVNA

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA KYROVSKYY PROYIZD, budynok 1

KHOKHLOVA OKSANA IURIYIVNA

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Korabelnyy rayon, VULYTSIA POPELIA, budynok 212, kvartyra 1

SNIEZHKOV MAKSYM VLADYSLAVOVYCH

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA DMYTRIIEVA, budynok 22

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Tax and other state bodies
Sign of profitability
(as of 29.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.09.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2020)
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
Mykolayivska miska rada
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: 10.09.2010

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M.

ID code of body: 43144729

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 13.09.2010

Registration number: 140311593

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M.

ID code of body: 43144729

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

Date of registration: 28.09.2010

Registration number: 1402026103

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
08.09.2010 Change the address 54001, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA ADMIRALA MAKAROVA, BUDYNOK 48
09.09.2010 Change of the legal entity name KREDYTNA SPILKA "AVANTAZH"
10.09.2010 Change of a type of activity 65.22.0 - other credit granting
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Company Information "AVANTAZH"

Get key facts about the "AVANTAZH" firm. A complete profile about this firm will assist lawyers in making decisions about whether to work with this partner. This profile is available in a government 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 firm with registration number 37278867. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "AVANTAZH" is located in Mykolaiv according to our catalog for the letter A, and the legal address of this firm is at 54001, CITY MYKOLAIV, STREET ADMIRALA MAKAROVA, BUILDING 48. Furthermore, our tool can reveal even more in-depth records.

Company Data "AVANTAZH"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "AVANTAZH" include its manager Chetina Iryna Valeriyivna, signatory Chetina Iryna Valeriyivna, as well as Safronova Iuliia Iuriyiivna, Safronov Iuriy Ivanovych, Parfenchykov Valentyn Mykhaylovych, Palamar Oleksiy Hryhorovych, Loboda Oleksandr Oleksandrovych, Snisarevska Viktoriia Viacheslavivna, Parkhomenko Olha Iaroslavivna, Pavliuchenko Nataliia Oleksandrivna, Pavliuchenko Andriy Oleksandrovych, Bastykaytes Alona Oleksandrivna, Chystiakov Vitaliy Vitaliyovych, Cherneha Nadiia Vladyslavivna, Sydorova Tetiana Petrivna, Sydorov Ihor Iuriyovych, Miakenkyy Illia Stanislavovych, Miakenka Viktoriia Serhiyivna, Mykhaylova Olena Viktorivna, Kvashenko Kostiantyn Vasylovych, Horlov Serhiy Vitaliyovych, Apostolova Svitlana Borysivna, Cheres Mariia Iuriyivna, Derkach Andriy Volodymyrovych, Shkapenko Ievheniia Iuriyivna, Cheres Larysa Petrivna, Loboda Alla Mykolayivna, Ivanov Dmytro Iuriyovych, Zavialova Kateryna Petrivna, Zavialov Serhiy Mykolayovych, Bastykaytes Oleh Oleksandrovych, Arutiunova Olha Valentynivna, Arutiunov Ihor Borysovych, Malchevskyy Roman Viktorovych, Derkach Oleksandr Vadymovych, Hamaniuk Volodymyr Dmytrovych, Boldusiev Maksym Mykolayovych, Trapezenko Iryna Mykhaylivna, Levchenko Hanna Volodymyrivna, Kurchynskyy Volodymyr Anatoliyovych, Kasatova Olha Anatoliyivna, Zhdanov Denys Ihorovych, Cheres Vitaliy Iuriyovych, Palamar Valentyna Ivanivna, Omelchak Vasyl Pavlovych, Olieynykov Andriy Ihnatovych, Kopetskyy Ihor Volodymyrovych, Kopetska Natalia Mykolayivna, Doroshenko Tamara Dmytrivna, Derkach Halyna Mykolayivna, Berezovska Oksana Vasylivna, Khokhlova Oksana Iuriyivna, Sniezhkov Maksym Vladyslavovych, Chetina Iryna Valeriyivna. With the full version of our site you can find 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 KREDYTNA SPILKA. See other companies in Mykolaiv or under the letter A in our catalog.