TOV AVI TREYD

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince 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 50 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.

icon
Market Score
icon

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.

Profile
Date of update 17.09.2019
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 17.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVI TREYD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВІ ТРЕЙД"
Legal entity's status
(as of 17.09.2019)
Not in the process of dissolution
copy
copied
USREOU code
37301162
copy
copied
Registration date
10.09.2010 (9 years)
copy
copied
Authorised person
  • HRYSHKOVSKYY SERHIY VASYLOVYCH
copy
copied
The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
All types of activities Hide
Contacts
Address: 19001, CHerkaska obl., misto Kaniv, VULYTSIA LENINA, budynok 161
Phone number: +380683317528

Participants and beneficiaries 37301162

Date of update 17.09.2019
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
HRYSHKOVSKYY SERHIY VASYLOVYCH

Founder address: 69098, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA CHARIVNA, budynok 122-T, kvartyra 121

Amount of contribution to authorized capital:  40 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 18.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 373011608269

Date of cancellation of VAT payer registration: 15.04.2014

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
08/01-6094
Register single tax payers
(as of 29.08.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 28.08.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kanivska rayonna derzhavna administratsiia CHerkaskoyi oblasti
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: 13.09.2010

HOLOVNE UPRAVLINNIA DFS U CHERKASKIY OBLASTI, CHERKASKE UPRAVLINNIA, CHERKASKA DPI(M.KANIV)

ID code of body: 39392109

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

Date of registration: 13.09.2010

Registration number: 61458

HOLOVNE UPRAVLINNIA DFS U CHERKASKIY OBLASTI, CHERKASKE UPRAVLINNIA, CHERKASKA DPI(M.KANIV)

ID code of body: 39392109

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

Date of registration: 22.12.2010

Registration number: 08/01-6094

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2011 2012 2013
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 5 of documents

Date of update 17.09.2019
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.
09.08.2019 Court decree Administrative 83575646 804/7754/16
30.07.2019 Court decree Administrative 83355123 804/7754/16
30.07.2019 Court decree Administrative 83355103 804/7754/16
03.06.2019 Decision Administrative 82787581 804/7754/16
05.04.2019 Court decree Administrative 80981889 804/7754/16
18.03.2019 Court decree Criminal 80846165 760/7394/19
18.02.2019 Court decree Criminal 79986194 760/4475/19
17.04.2018 Court decree Administrative 73445774 804/7754/16
17.04.2018 Court decree Administrative 73444832 804/7754/16
25.01.2018 Court decree Administrative 71812416 804/7754/16

YouControl registered legal persons/individuals change log - 24

Only at paid licenses get your free trial
Date Event Past Present
09.09.2010 Change the address 69068, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, SHEVCHENKIVSKYY RAYON, VULYTSIA CHERVONA, BUDYNOK 3-A, KVARTYRA 58
10.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVI TREYD"
13.09.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AVI TREYD"

Get key details about the "AVI TREYD" business. Complete information about this business will assist business founders in determining whether to work with this business partner. This data can be found in a government registry. This dataset can be accessed based on the tax number for the business with registration number 37301162. Based on a business’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 firm is located. For instance, "AVI TREYD" is located in Other cities according to our directory for the letter A, and the legal address of this business is at 19001, CITY INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 161. Furthermore, our service can reveal even more in-depth information.

Company Data "AVI TREYD"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "AVI TREYD" include its manager Hryshkovskyy Serhiy Vasylovych, signatory Hryshkovskyy Serhiy Vasylovych, as well as Hryshkovskyy Serhiy Vasylovych. With the full version of our service 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 Other cities or under the letter A in our catalog.