TOV AV TREYDINH

Express analysis of a contractor
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Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
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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.

Profile
Date of update 15.09.2019
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
Legal entity's full name
(as of 15.09.2019)
LIMITED LIABILITY COMPANY AV TRADING
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВ ТРЕЙДІНГ"
Legal entity's status
(as of 15.09.2019)
Not in the process of dissolution
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USREOU code
39293908
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Registration date
08.07.2014 (5 years 2 months)
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Authorised person
  • VELYCHKO OLENA IHORIVNA
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 72.20 Research and experimental development on social sciences and humanities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 38.11 Collection of non-hazardous waste
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, PROSPEKT HAHARINA, budynok 74, ofis 517
Web page: rbie@ya-cgpdllm.blb.tl
E-mail: ant.velichko@gmail.com
Phone number: +380563705161
+380505883768

Participants and beneficiaries 39293908

Date of update 15.09.2019
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
Information about legal entity’s governing body
GENERAL MEETING
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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
VELYCHKO OLENA IHORIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, NABEREZHNA PEREMOHY, budynok 22-W, kvartyra 2

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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
Company or related person found in lists
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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 16.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.08.2019)
Valid VAT certificate

Taxpayer identification number: 392939004622

Date of registration: 09.02.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 392939004622

Date of cancellation of VAT payer registration: 02.02.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
10000000222050
Register single tax payers
(as of 23.08.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.08.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 09.07.2014

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 09.07.2014

Registration number: 046214085244

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 09.07.2014

Registration number: 10000000222050

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY AV TRADING

Description of lot Contracting entity Contract date Contract amount, UAH
Zapasni zapchastyny do transportnykh zasobiv spetsialnoho pryznachennia; zapasni zapchastyny do transportnykh zasobiv spetsialnoho pryznachennia 7 shtuky Viyskova chastyna 3036 Natsionalnoyi hvardiyi Ukrayiny 15.12.2017 200 000
3435 shyny dlia transportnykh zasobiv; shyny dlia transportnykh zasobiv 9 sht Komunalne pidpryiemstvo z ekspluatatsiyi i remontu zhytlovoho fondu "ZHytlo-servis" 27.04.2017 8 110
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
07.07.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA KHARKIVSKA, BUDYNOK 3
08.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AV TREYDINH"
25.08.2015 Change of a size of the authorized capital 100 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "AV TRADING"

Get key details about the LIMITED LIABILITY COMPANY "AV TRADING" company. Complete information about this company will assist investors in making decisions about whether to work with this business partner. This material is available in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39293908. Based on a firm’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 legal entity is located. For instance, LIMITED LIABILITY COMPANY "AV TRADING" is located in Dnipro according to our catalog for the letter L, and the legal address of this company is at 49000, CITY DNIPRO, AVENUE HAHARINA, BUILDING 74, APT 517. Furthermore, our tool can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "AV TRADING"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "AV TRADING" include its manager Velychko Olena Ihorivna, as well as Velychko Olena Ihorivna. With the full version of our service you can discover 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 Dnipro or under the letter L in our catalog.