Profile
Date of update 12.11.2019
Access to current data
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Legal entity's full name
(as of 12.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVIPROPLAST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВІПРОПЛАСТ"
Legal entity's status
(as of 12.11.2019)
Not in the process of dissolution
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USREOU code
39177774
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Registration date
11.04.2014 (5 years 7 months)
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Authorised person
The size of the authorized capital
10 000.00 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:
  • 22.29 Manufacture of other plastic products
  • 46.49 Wholesale of other household goods
  • 82.92 Packaging activities
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 02092, m.Kyyiv, VULYTSIA MASHYNISTIVSKA, budynok 1
Phone number: 0445766069

Participants and beneficiaries 39177774

Date of update 12.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
OPOSEREDKOVANE

Founder address: ТОВ "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО АВІПРО" () - ТОВ "КАЧАР" (33832044) - МАКСИМЮК ВОЛОДИМИР МИКОЛАЙОВИЧ, , ЧЕРНІГІВСЬКА ОБЛ., КУЛИКІВСЬКИЙ РАЙОН, С. ВЕРЕСОЧ, ВУЛ. КОМАРОВА, 15 - 100%

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO AVIPRO"

Founder’s USREOU code 39499421

Founder address: 61070, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA SHEVCHENKA, budynok 327

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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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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Market Score
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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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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 12.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2019)
Valid VAT certificate

Taxpayer identification number: 391777726536

Date of registration: 01.06.2014

Register single tax payers
(as of 24.09.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 24.09.2019)
10000000176101
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.09.2019)
23
Register "Find out more about your business partner"
(as of 21.09.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
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: 14.04.2014

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 14.04.2014

Registration number: 265314047241

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 14.04.2014

Registration number: 10000000176101

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 8 of documents

Date of update 12.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.10.2019 Court decree Economic 85326480 910/17925/14
28.10.2019 Court decree Economic 85240633 910/17925/14
22.10.2019 Court decree Economic 85080191 910/17925/14
18.10.2019 Court decree Economic 85014635 910/17925/14
16.10.2019 Court decree Economic 84978324 910/17925/14
30.09.2019 Court decree Economic 84625342 910/17925/14
19.08.2019 Court decree Economic 83723133 910/17925/14
08.07.2019 Court decree Economic 82859864 910/2945/19
23.05.2019 Decision Economic 81909874 910/3510/19
21.05.2019 Decision Economic 82006516 910/2945/19

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
10.04.2014 Change the address 02092, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA MASHYNISTIVSKA, BUDYNOK 1
11.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVIPROPLAST"
14.04.2014 Change the address 02092, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA MASHYNISTIVSKA, BUDYNOK 1
M.Kyev, vul. Mashynistivska, bud. 1
Phone: 044576-60-69
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AVIPROPLAST"

Get legal information about the "AVIPROPLAST" counterparty. A complete profile about this counterparty will help legal departments in making decisions about whether to work with this supplier. This material is stored in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39177774. 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, "AVIPROPLAST" is located in Kyiv according to our directory for the letter A, and the legal address of this counterparty is at 02092, CITY KYIV, STREET MASHYNISTIVSKA, BUILDING 1. Furthermore, our system can find even more in-depth information.

Company Data "AVIPROPLAST"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AVIPROPLAST" include its manager Maksymiuk Volodymyr Mykolayovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO AVIPRO", OPOSEREDKOVANE. With the full version of our website 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 Kyiv or under the letter A in our catalog.