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 AVALON TRANS

!

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 19.09.2021
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 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVALON TRANS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВАЛОН ТРАНС"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
39013750
copy
copied
Registration date
09.12.2013 (7 years 9 months)
copy
copied
The size of the authorized capital
250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: 91011, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA KOTELNIKOVA, budynok 14, ofis 311
Phone number: +380953858132
Date of update 08.05.2020
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 39013750

Date of update 19.09.2021
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
ВИЩИЙ — ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ; ВИКОНАВЧИЙ — ДИРЕКТОР
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOZACHENKO OLEKSANDR STEPANOVYCH

Founder address: 91015, Luhanska obl., misto Luhansk, Artemivskyy rayon, KVARTAL STEPOVYY, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 250 000.00 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
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

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
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.07.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.10.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.10.2017)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 4 736 UAH

State: 4 736 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi 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: 10.12.2013

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, LYSYCHANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(LENINSKYY RAYON M.LUHANSKA)

ID code of body: 43143746

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

Date of registration: 10.12.2013

Registration number: 123613194992

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, LYSYCHANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(LENINSKYY RAYON M.LUHANSKA)

ID code of body: 43143746

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

Date of registration: 10.12.2013

Registration number: 10000000076018

Court Register — 2 of documents

Date of update 19.09.2021
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.
26.05.2016 Court decree Criminal 59720239 760/7021/16-к
26.05.2016 Court decree Criminal 59720251 760/7021/16-к
26.05.2016 Court decree Criminal 59723521 760/7021/16-к
25.04.2016 Court decree Criminal 58340395 760/7021/16-к
25.04.2016 Court decree Criminal 58340400 760/7021/16-к
25.04.2016 Court decree Criminal 58340405 760/7021/16-к
25.04.2016 Court decree Criminal 58340408 760/7021/16-к
25.04.2016 Court decree Criminal 58340411 760/7021/16-к
25.04.2016 Court decree Criminal 58340470 760/7021/16-к
25.04.2016 Court decree Criminal 58340626 760/7021/16-к

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
08.12.2013 Change the address 91011, LUHANSKA OBL., MISTO LUHANSK, LENINSKYY RAYON, VULYTSIA KOTELNIKOVA, BUDYNOK 14, OFIS 311
09.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVALON TRANS"
10.12.2013 Change the address 91011, LUHANSKA OBL., MISTO LUHANSK, LENINSKYY RAYON, VULYTSIA KOTELNIKOVA, BUDYNOK 14, OFIS 311
Luhanska obl., M.Luhansk, vul. Kotelnykova, bud.14, of.311
Phone: 095385-81-32
Related individuals
Only at paid licenses get your free trial
Read more
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 "АВАЛОН ТРАНС"

Get legal information about the "АВАЛОН ТРАНС" firm. Key information about this firm will assist legal departments in making decisions about whether to work with this business partner. This profile is available in an open registry. This collection of data can be accessed based on the tax number for the firm with registration number 39013750. Based on a counterparty’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 firm is located. For instance, "АВАЛОН ТРАНС" is located in Luhansk according to our directory for the letter A, and the legal address of this firm is at 91011, Луганська обл., місто Луганськ, Ленінський район, ВУЛИЦЯ КОТЕЛЬНІКОВА, будинок 14, офіс 311. Furthermore, our system can find even more in-depth profiles.

Company Data "АВАЛОН ТРАНС"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "АВАЛОН ТРАНС" include its Козаченко Олександр Степанович, Козаченко Олександр Степанович, as well as Козаченко Олександр Степанович. With the full version of our system you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Luhansk or under the letter A in our catalog.