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AVISTO HOLD

39175232

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 12.06.2024
Access to current data
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Legal entity's full name
(as of 12.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВІСТО ГОЛД
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Legal entity's status
(as of 12.06.2024)
Not in the process of dissolution
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USREOU code
39175232
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Registration date
10.04.2014 (10 years 2 months)
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Authorised person
The size of the authorized capital
200 030 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
70.22 Консультування з питань комерційної діяльності й керування

Total for this NACE code: 38 301

Active entities in Ukraine for this type of activity:

11 406 – Legal entities

26 895 – IE

Other:
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 69.10 Діяльність у сфері права
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ СОЛОМ'ЯНСЬКА, будинок **
Phone number: 0946679786
Date of update 06.06.2024
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 39175232

Date of update 12.06.2024
Access to current data
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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/members
ЧОРНИЙ ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 08170, Київська обл., Києво-Святошинський р-н, село Віта-Поштова, ВУЛИЦЯ ЗЕЛЕНА, будинок 23 З, квартира 2

Amount of contribution to authorized capital: 40 006.00 UAH

Share (%): 0,0200%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОРІЄНС ФІНАНС"

Founder’s USREOU code 40258636

Founder address: Україна, **4, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **/**

Amount of contribution to authorized capital: 199 989 994.00 UAH

Share (%): 99,98%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ХРОМЧЕНКОВ ІЛЛЯ ВОЛОДИМИРОВИЧ
Україна, 02121, місто Київ, пр.Бажана Миколи, будинок 9-А, квартира 11

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 99.98

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
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 13.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.06.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Солом'янська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 11.04.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 11.04.2014

Registration number: 265814046572

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.04.2014

Registration number: 10000000175196

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 15 of documents

Date of update 12.06.2024
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 court proceedings Decision No. Case No.
03.11.2020 Court decree Criminal 92730998 755/382/20
02.11.2020 Court decree Criminal 92763021 755/382/20
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
09.04.2014 Change the address 03056, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA BORSHCHAHIVSKA, BUDYNOK **
10.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVISTO HOLD"
25.04.2014 Change the address 03056, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA BORSHCHAHIVSKA, BUDYNOK **
M.Kyev, vul. Borshchahivska, bud. **
Phone: *******-***-***
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"АВІСТО ГОЛД" data

Get legal information on legal entity "АВІСТО ГОЛД". "АВІСТО ГОЛД" was registered on 10.04.2014. Authorised person of legal entity is Чорний Олександр Іванович. The corporate seat of "АВІСТО ГОЛД" is Україна, **1, місто Київ, ВУЛИЦЯ СОЛОМ'ЯНСЬКА, будинок **.

"АВІСТО ГОЛД" Information

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "АВІСТО ГОЛД" is assigned EDRPOU code 39175232. The authorised capital of legal entity "АВІСТО ГОЛД" amounts to 200 030 000.00 UAH. "АВІСТО ГОЛД" is mentioned in 15 judicial documents. Legal entity "АВІСТО ГОЛД" sanctions screening returned no information on the person or related persons found. More of essential details on "АВІСТО ГОЛД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.