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TOV AVATUS

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Profile
Date of update 18.09.2020
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.
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Legal entity's full name
(as of 18.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVATUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВАТУС"
Legal entity's status
(as of 18.09.2020)
Not in the process of dissolution
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USREOU code
39074626
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Registration date
30.01.2014 (6 years 7 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 69041, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA KREMLIVSKA, budynok 63-A, ofis 49
Phone number: 0952515103
Date of update 28.05.2016
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 39074626

Date of update 18.09.2020
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
Information about legal entity’s governing body
SUPREME-GENERAL MEETING, EXECUTIVE-DIRECTOR
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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
DEYKALO LIDIIA IEVHENIYIVNA

Founder address: 49061, Dnipropetrovska obl., misto Dnipropetrovsk, ZHovtnevyy rayon, VULYTSIA NIKOPOLSKA, budynok 2

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 19.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 31.01.2014

DPI U LENINSKOMU R-NI M.ZAPORIZHZHIA HU MINDOKHODIV U ZAP

ID code of body: 38732217

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

Date of registration: 31.01.2014

Registration number: 082814011506

DPI U LENINSKOMU R-NI M.ZAPORIZHZHIA HU MINDOKHODIV U ZAP

ID code of body: 38732217

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

Date of registration: 31.01.2014

Registration number: 10000000120947

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
29.01.2014 Change the address 69041, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, LENINSKYY RAYON, VULYTSIA KREMLIVSKA, BUDYNOK 63-A, OFIS 49
30.01.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVATUS"
31.01.2014 Change the address 69041, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, LENINSKYY RAYON, VULYTSIA KREMLIVSKA, BUDYNOK 63-A, OFIS 49
Zaporizka obl., M.Zaporizhzhia, vul. Kremlivska, bud.63-a, of.49
Phone: 095251-51-03
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Company Information "AVATUS"

Get key details about the "AVATUS" legal entity. A complete profile about this legal entity will assist company founders in making decisions about whether to work with this partner. This information is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 39074626. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "AVATUS" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this legal entity is at 69041, CITY ZAPORIZHZHIA, STREET KREMLIVSKA, BUILDING 63-A, OFFICE 49. Furthermore, our tool can find even more in-depth profiles.

Company Data "AVATUS"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "AVATUS" include its manager Deykalo Lidiia Ievheniyivna, signatory Deykalo Lidiia Ievheniyivna, as well as Deykalo Lidiia Ievheniyivna. With the full version of our service 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 Zaporizhzhia or under the letter T in our catalog.