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 AVAN-TAYM. ZOVNISHTORH

!

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 23.11.2020
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 23.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVAN-TAYM. ZOVNISHTORH
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВАН-ТАЙМ. ЗОВНІШТОРГ"
Legal entity's status
(as of 23.11.2020)
Dissolved
copy
copied
USREOU code
37502950
copy
copied
Registration date
19.01.2011 (9 years 10 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.05.2018

Record number: 1 444 172 0026 007435

Economic operator’s status: спрощена процедура припинення

copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
63.40.0 Other transportation support activities
Other:
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.31.0 Other processing and preserving of fruit and vegetables
  • 51.47.1 Wholesale of furniture, carpets and lighting equipment
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 51.53.3 Wholesale of wood, construction materials and sanitary equipment
All types of activities Hide
Contacts
Address: 25002, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, VULYTSIA MEDVEDIEVA, budynok 1A, ofis 607

Participants and beneficiaries 37502950

Date of update 23.11.2020
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
PEDAN PETRO VASYLOVYCH

Founder address: 25026, Kirovohradska obl., misto Kirovohrad(p), VULYTSIA CHERVONOZORIVSKA, budynok 11, korpus 1, kvartyra 115

Amount of contribution to authorized capital:  1 000.00 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
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
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: 20.01.2011

Date of de-registration: 30.05.2018

KROPYVNYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 20.01.2011

Registration number: 192

KROPYVNYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 19.01.2011

Registration number: 17320373

Court Register — 42 of documents

Date of update 23.11.2020
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.
05.02.2019 Decree Administrative 79791329 815/547/14
01.02.2019 Court decree Administrative 79615548 815/547/14
27.06.2018 Court decree Criminal 75041264 757/30931/18-к
05.02.2018 Court decree Administrative 72065249 815/547/14
11.05.2017 Court decree Administrative 66534529 813/275/15
04.05.2017 Court decree Administrative 66353241 813/275/15
29.08.2016 Court decree Administrative 60148043 813/275/15
23.06.2016 Court decree Administrative 58510500 813/275/15
30.05.2016 Court decree Administrative 58041720 813/275/15
12.05.2016 Court decree Administrative 57676354 813/275/15

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
18.01.2011 Change the address 25002, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, KIROVSKYY RAYON, VULYTSIA MEDVEDIEVA, BUDYNOK 1A, OFIS 607
19.01.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVAN-TAYM. ZOVNISHTORH"
06.04.2011 Change of a type of activity 63.40.0 - other transportation support activities
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 "AVAN-TAYM. ZOVNISHTORH"

Get key details about the "AVAN-TAYM. ZOVNISHTORH" counterparty. A complete profile about this counterparty will help accounting departments in determining whether to work with this business. This material is stored in a government registry. This information can be accessed using the tax number for the counterparty with registration number 37502950. Based on an enterprise’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, "AVAN-TAYM. ZOVNISHTORH" is located in according to our catalog for the letter A, and the legal address of this counterparty is at 25002, CITY, STREET MEDVEDIEVA, BUILDING 1A, OFFICE 607. Furthermore, our service can find even more in-depth records.

Company Data "AVAN-TAYM. ZOVNISHTORH"

Our database contains information about shareholders 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 "AVAN-TAYM. ZOVNISHTORH" include its manager Pedan Petro Vasylovych, predstavnyk Pedan Petro Vasylovych, as well as Pedan Petro Vasylovych. With the full version of our site you can discover 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 or under the letter A in our catalog.