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LIMITED LIABILITY COMPANY АVАLОN BUDINVЕSТ (АVАLОN BUDINVЕSТ, LLC)

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Profile
Date of update 24.09.2020
Access to current data
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Legal entity's full name
(as of 24.09.2020)
LIMITED LIABILITY COMPANY АVАLОN BUDINVЕSТ
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Short name
"АVАLОN BUDINVЕSТ, LLC"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВАЛОН БУДІНВЕСТ"
Legal entity's status
(as of 24.09.2020)
Not in the process of dissolution
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USREOU code
39029645
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Registration date
19.12.2013 (6 years 9 months)
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Authorised person
The size of the authorized capital
600.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 08.99 Other mining and quarrying n.e.c.
  • 27.12 Manufacture of electricity distribution and control apparatus
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.49 Wholesale of other household goods
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 88017, Zakarpatska obl., misto Uzhhorod, VULYTSIA SOBRANETSKA, budynok 47
Phone number: +380503733983
Date of update 21.02.2020
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 39029645

Date of update 24.09.2020
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
AIUB ROMANI REDA SHAVKI

Founder address: ARABSKAIA RESPUBLIKA IEHYPET, M. EL-MINIA, MUKHAFAZA, IEHYPET

Amount of contribution to authorized capital:  600.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions "АVАLОN BUDINVЕSТ, LLC"

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390296426548

Date of cancellation of VAT payer registration: 14.06.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  169 UAH

State:  153 UAH

Local:  17 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Uzhhorodska rayonna derzhavna administratsiia Zakarpatskoyi 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: 20.12.2013

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, UPRAVLINNIA U MISTI UZHHORODI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 43143065

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

Date of registration: 20.12.2013

Registration number: 265413200838

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, UPRAVLINNIA U MISTI UZHHORODI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 43143065

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

Date of registration: 20.12.2013

Registration number: 10000000085348

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY АVАLОN BUDINVЕSТ

Description of lot Contracting entity Contract date Contract amount, UAH
Vykonannia dodatkovykh robit po ob’iektu: «nove budivnytstvo sportyvnoho zalu reshetylivskoho profesiynoho ahrarnoho litseiu imeni i.h. borovenskoho po vul. pokrovska, 81 v selyshchi reshetylivka poltavskoyi oblasti. koryhuvannia»; vykonannia dodatkovykh robit po ob’iektu: «nove budivnytstvo sportyvnoho zalu reshetylivskoho profesiynoho ahrarnoho litseiu imeni i.h. borovenskoho po vul. pokrovska, 81 v selyshchi reshetylivka poltavskoyi oblasti. koryhuvannia» 1 rob DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY TA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA POLTAVSKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI 27.12.2016 1 440 391
Vykonannia dodatkovykh robit po ob’iektu: «rekonstruktsiia dilianky kanalizatsiynoho kolektoru d=500 mm, d=600 mm po vul. pushkarivskiy v m. poltava. (koryhuvannia robochoho proektu)»; vykonannia dodatkovykh robit po ob’iektu: «rekonstruktsiia dilianky kanalizatsiynoho kolektoru d=500 mm, d=600 mm po vul. pushkarivskiy v m. poltava. (koryhuvannia robochoho proektu)» 1 rob DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY TA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA POLTAVSKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI 27.12.2016 249 832
Vykonannia dodatkovykh robit po ob’iektu: «termomodernizatsiia budivel ta rekonstruktsiia systemy teplopostachannia horbanivskoho heriatrychnoho pansionatu veteraniv viyny ta pratsi (blok 2). koryhuvannia.»; vykonannia dodatkovykh robit po ob’iektu: «termomodernizatsiia budivel ta rekonstruktsiia systemy teplopostachannia horbanivskoho heriatrychnoho pansionatu veteraniv viyny ta pratsi (blok 2). koryhuvannia.» 1 rob DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY TA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA POLTAVSKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI 26.12.2016 301 901
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Court Register — 26 of documents

Date of update 24.09.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.09.2019 Court decree Criminal 84645720 757/50211/19-к
05.07.2019 Court decree Administrative 82998023 810/844/16
29.01.2019 Decree Administrative 79503345 810/844/16
28.01.2019 Court decree Administrative 79471431 810/844/16
17.10.2017 Court decree Administrative 69670932 810/844/16
02.10.2017 Decree Administrative 69314988 810/844/16
06.09.2017 Court decree Administrative 68751604 826/6733/16
01.09.2017 Court decree Administrative 68597015 810/844/16
01.09.2017 Court decree Administrative 68597058 810/844/16
23.06.2017 Court decree Criminal 68684116 554/308/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
18.12.2013 Change the address 04212, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA MARSHALA TYMOSHENKA, BUDYNOK 9
19.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVALON BUDINVEST"
20.12.2013 Change the address 04212, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA MARSHALA TYMOSHENKA, BUDYNOK 9
M.Kyev, vul. Marshala Tymoshenka, bud.9
Phone: 044223-43-92, 0459455938
Fax: 0459455938
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Company Information LIMITED LIABILITY COMPANY "АVАLОN BUDINVЕSТ"

Get key facts about the LIMITED LIABILITY COMPANY "АVАLОN BUDINVЕSТ" counterparty. Complete information about this counterparty will assist accounting departments in deciding whether to work with this counterparty. This material is available in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39029645. Based on an enterprise’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 business is located. For instance, LIMITED LIABILITY COMPANY "АVАLОN BUDINVЕSТ" is located in Uzhhorod according to our catalog for the letter T, and the legal address of this counterparty is at 88017, CITY UZHHOROD, STREET SOBRANETSKA, BUILDING 47. Furthermore, our system can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "АVАLОN BUDINVЕSТ"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "АVАLОN BUDINVЕSТ" include its manager Aiub Romani Reda Shavki, as well as AIUB ROMANI REDA SHAVKI. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Uzhhorod or under the letter T in our catalog.