AVALON DEVELOPMENT LIMITED LIABILITY COMPANY (AVALON DEVELOPMENT LLC)

Profile
Date of update 22.10.2019
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Legal entity's full name
(as of 22.10.2019)
AVALON DEVELOPMENT LIMITED LIABILITY COMPANY
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Short name
AVALON DEVELOPMENT LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВАЛОН ДЕВЕЛОПМЕНТ"
Legal entity's status
(as of 22.10.2019)
Not in the process of dissolution
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USREOU code
38490889
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Registration date
20.12.2012 (6 years 10 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.10 Buying and selling of own real estate
Other:
  • 23.63 Manufacture of ready-mixed concrete
  • 43.12 Site preparation
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA AKADEMIKA FILATOVA, budynok 10-A, ofis 2/20

Participants and beneficiaries 38490889

Date of update 22.10.2019
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
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
ZAHARIIA OLEKSANDR MYKOLAYOVYCH

Founder address: VINNYTSKA OBL., ILLINETSKYY RAYON, SELO DANKIVKA, VULYTSIA PERSHOTRAVNEVA, BUDYNOK 21.

List of legal entity founders
ZAHARIIA OLEKSANDR MYKOLAYOVYCH

Founder address: 22715, Vinnytska obl., Illinetskyy rayon, selo Dankivka, VULYTSIA PERSHOTRAVNEVA, budynok 21

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Country and state authority
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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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Tax and other state bodies
Sign of profitability
(as of 23.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.10.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 384908826559

Date of cancellation of VAT payer registration: 24.07.2014

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 19.10.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 19.10.2018)
10-066871
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.10.2018)
2
Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2019)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 21.12.2012

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 25.12.2012

Registration number: 63993

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 25.12.2012

Registration number: 10-066871

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
21.12.2012 Change of a size of the authorized capital 500,000 UAH
21.12.2012 Change the address M.KYYIV, PECHERSKYY R-N VUL. AKADEMIKA FILATOVA BUD. 10-A, KB. 2/20
Phone: 067464-76-56
21.12.2012 Change of a director ZAHARIIA OLEKSANDR MYKOLAYOVYCH
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Company Information AVALON DEVELOPMENT LIMITED LIABILITY COMPANY

Get legal information about the AVALON DEVELOPMENT LIMITED LIABILITY COMPANY enterprise. Legal information about this enterprise will help company founders in deciding whether to work with this partner. This data is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38490889. Based on a company’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 area a given company is located. For instance, AVALON DEVELOPMENT LIMITED LIABILITY COMPANY is located in Kyiv according to our directory for the letter A, and the legal address of this enterprise is at 01042, CITY KYIV, STREET AKADEMIKA FILATOVA, BUILDING 10-A. Furthermore, our system can locate even more in-depth records.

Company Data AVALON DEVELOPMENT LIMITED LIABILITY COMPANY

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of AVALON DEVELOPMENT LIMITED LIABILITY COMPANY include its manager Baykov Volodymyr Oleksandrovych, as well as Zahariia Oleksandr Mykolayovych, Zahariia Oleksandr Mykolayovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.