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AVPLAS LIMITED LIABILITY COMPANY (AVPLAS LLC)

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Profile
Date of update 15.02.2020
Access to current data
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Legal entity's full name
(as of 15.02.2020)
AVPLAS LIMITED LIABILITY COMPANY
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Short name
"AVPLAS" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВПЛАС"
Legal entity's status
(as of 15.02.2020)
Not in the process of dissolution
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USREOU code
38826522
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Registration date
23.07.2013 (6 years 6 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.02 Computer consultancy activities
Other:
  • 26.20 Manufacture of computers and peripheral equipment
  • 43.21 Electrical installation
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 03113, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MYKOLY SHPAKA, budynok 3
Phone number: +380676625087
Дата оновлення 09.01.2018
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 38826522

Date of update 15.02.2020
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
ZHYLIAIEVA IANINA VOLODYMYRIVNA

Founder address: 70434, Zaporizka obl., Zaporizkyy rayon, selo IUlyivka, VULYTSIA MOLODIZHNA, budynok 21

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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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.

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 16.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.11.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 388265226598

Date of cancellation of VAT payer registration: 30.11.2015

Reason of cancellation: отсутствие поставок и неподача деклараций

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 09.01.2018)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 29.11.2018)
03-65158*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 29.11.2018)
23
Register "Find out more about your business partner"
(as of 01.01.2018)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 31.12.2017)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 24.07.2013

DPI U SHEVCHENKIVSKOMU R-NI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 24.07.2013

Registration number: 265913118448

DPI U SHEVCHENKIVSKOMU R-NI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 24.07.2013

Registration number: 03-65158*

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Tenders AVPLAS LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 28.23.1 - mashynky drukarski, mashyny dlia obrobliannia tekstiv i lichylni mashyny (mobilni terminaly) - 490 od. Derzhavne pidpryiemstvo materialno-tekhnichnoho zabezpechennia zaliznychnoho transportu Ukrayiny "Ukrzaliznychpostach" 31.12.2013 6 615 000
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Court Register — 2 of documents

Date of update 15.02.2020
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.
06.11.2018 Court decree Economic 78483913 910/16415/14
05.10.2018 Court decree Economic 76985499 910/16415/14
17.09.2014 Decision Economic 40535267 910/16415/14
08.08.2014 Court decree Economic 40088402 910/16415/14
18.03.2014 Court decree Criminal 54947052 757/5995/14-к

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
22.07.2013 Change the address 03113, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA MYKOLY SHPAKA, BUDYNOK 3
23.07.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVPLAS"
24.07.2013 Change the address 03113, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA MYKOLY SHPAKA, BUDYNOK 3
M.Kyev, vul. Mykoly SHpaka, bud.3
Phone: 067662-50-87
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Related individuals
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Company Information "AVPLAS" LIMITED LIABILITY COMPANY

Get key details about the "AVPLAS" LIMITED LIABILITY COMPANY enterprise. Legal information about this enterprise will assist accountants in making decisions about whether to work with this contractor. This information is available in an open registry. This information can be accessed using the tax number for the enterprise with registration number 38826522. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "AVPLAS" LIMITED LIABILITY COMPANY is located in Kyiv according to our catalog for the letter A, and the legal address of this enterprise is at 03113, CITY KYIV, STREET MYKOLY SHPAKA, BUILDING 3. Furthermore, our service can locate even more in-depth information.

Company Data "AVPLAS" LIMITED LIABILITY COMPANY

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "AVPLAS" LIMITED LIABILITY COMPANY include its manager Zhyliaieva Ianina Volodymyrivna, as well as Zhyliaieva Ianina Volodymyrivna. With the full version of our site 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.