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ПП "АВП-ПРОФІТТ"

37658002

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 13.02.2025
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Legal entity's full name
(as of 13.02.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО АВП-ПРОФІТТ
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Legal entity's status

(as of 13.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37658002
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Registration date
29.04.2011 (13 years 9 months)
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Authorised person
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  • БЄЛОВА ВІКТОРІЯ ВОЛОДИМИРІВНА 27.04.2011, kerivnyk (zhidno do statutu)
  • БЄЛОВА ВІКТОРІЯ ВОЛОДИМИРІВНА 27.04.2011, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno do statutu))
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The size of the authorized capital
20 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів

Total for this NACE code: 22 920

Active entities in Ukraine for this type of activity:

2 051 – Legal entities

20 869 – IE

Other:
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 47.30 Роздрібна торгівля пальним
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ ПОЗНАНСЬКА, будинок **
Phone number: +380973553114
+380679002677
Date of update 29.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 37658002

Date of update 13.02.2025
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)
BIELOVA VIKTORIIA VOLODYMYRIVNA

Founder address: UKRAYINA , KHARKIVSKA OBL.M.KHARKIV KYYIVSKYY R-N PROV. PISHCHANYY BUD..2

List of legal entity founders/members
БЄЛОВА ВІКТОРІЯ ВОЛОДИМИРІВНА

Founder address: Україна, 61107, Харківська обл., місто Харків, ПРОВУЛОК ПІЩАНИЙ, будинок 3А

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 14.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 04.05.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ КИЇВСЬКА ДПІ (САЛТІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 04.05.2011

Registration number: 43981

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ КИЇВСЬКА ДПІ (САЛТІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.05.2011

Registration number: 72100

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
28.04.2011 Change the address 61111, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, VULYTSIA POZNANSKA, BUDYNOK **
29.04.2011 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AVP-PROFITT"
04.05.2011 Change of a type of activity 50.30.2 - retail trade of motor vehicle parts and accessories
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"АВП-ПРОФІТТ" Information

Get key information about the "АВП-ПРОФІТТ" legal entity. Complete information about this legal entity will assist managers in determining whether to work with this contractor. This information is contained in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 37658002. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АВП-ПРОФІТТ" is located in Kharkiv according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ ПОЗНАНСЬКА, будинок **. Furthermore, our system can reveal even more in-depth records.

"АВП-ПРОФІТТ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "АВП-ПРОФІТТ" include its Бєлова Вікторія Володимирівна, Бєлова Вікторія Володимирівна, as well as Бєлова Вікторія Володимирівна, Бєлова Вікторія Володимирівна. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter A in our catalog.