IMITAD LIABILITY COMPANY ADVENTUM (LLC ADVENTUM)

Profile
Date of update 15.10.2019
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Legal entity's full name
(as of 15.10.2019)
IMITAD LIABILITY COMPANY ADVENTUM
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Short name
LLC "ADVENTUM"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДВЕНТУМ"
Legal entity's status
(as of 15.10.2019)
Not in the process of dissolution
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USREOU code
38988444
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Registration date
21.11.2013 (5 years 10 months)
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Authorised person
The size of the authorized capital
65 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
All types of activities Hide
Contacts
Address: 03038, m.Kyyiv, Solomianskyy rayon, VULYTSIA LINIYNA, budynok 17
Phone number: 0503831717

Participants and beneficiaries 38988444

Date of update 15.10.2019
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 OF SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
TYSHCHENKO ANNA OLEKSIYIVNA

Founder address: 02090, m.Kyyiv, Dniprovskyy rayon, VULYTSIA AZERBAYDZHANSKA, budynok 12/1, kvartyra 12

Amount of contribution to authorized capital:  21 450.00 UAH

Share (%): 33,0000%

TSYHANENKO OLEH VLADYSLAVOVYCH

Founder address: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  43 550.00 UAH

Share (%): 67,0000%

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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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Власність та дозволи LLC "ADVENTUM"

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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

Tax and other state bodies
Sign of profitability
(as of 16.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.02.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 389884410311

Date of cancellation of VAT payer registration: 21.04.2016

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 16.02.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 16.02.2017)
10000000063575
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 16.02.2017)
33
Register "Find out more about your business partner"
(as of 21.11.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.11.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Irpinskoyi miskoyi rady Kyyivskoyi 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: 22.11.2013

IRPINSKA ODPI HU MINDOKHODIV U KYYIVSKIY OBLASTI

ID code of body: 38733873

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

Date of registration: 22.11.2013

Registration number: 103113185678

IRPINSKA ODPI HU MINDOKHODIV U KYYIVSKIY OBLASTI

ID code of body: 38733873

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

Date of registration: 22.11.2013

Registration number: 10000000063575

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
22.11.2013 Change of a size of the authorized capital 65,000 UAH
22.11.2013 Change the address Kyyivska obl., M.Hostomel, vul. Sadova, bud.26-a
Phone: 050383-17-17
22.11.2013 Change of a director Tyshchenko Anna Oleksiyivna
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information IMITAD LIABILITY COMPANY "ADVENTUM"

Get key details about the IMITAD LIABILITY COMPANY "ADVENTUM" company. Complete information about this company will assist owners in making decisions about whether to work with this business partner. This information is available in an open registry. This collection of data can be accessed based on the tax number for the company with registration number 38988444. 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 city a given legal entity is located. For instance, IMITAD LIABILITY COMPANY "ADVENTUM" is located in Other cities according to our directory for the letter I, and the legal address of this company is at 03038, CITY INSHI NASELENI PUNKTY, STREET LINIYNA, BUILDING 17. Furthermore, our tool can uncover even more in-depth profiles.

Company Data IMITAD LIABILITY COMPANY "ADVENTUM"

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 in our catalog. The shareholders of IMITAD LIABILITY COMPANY "ADVENTUM" include its manager Tyshchenko Anna Oleksiyivna, as well as Tyshchenko Anna Oleksiyivna, Tsyhanenko Oleh Vladyslavovych. With the full version of our service you can find 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 Other cities or under the letter I in our catalog.