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Profile
Date of update 20.02.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.02.2020)
PRYVATNE PIDPRYIEMSTVO AVANHAR-STAR
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АВАНГАР-СТАР"
Legal entity's status
(as of 20.02.2020)
Not in the process of dissolution
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USREOU code
39335434
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Registration date
05.08.2014 (5 years 6 months)
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Authorised person
The size of the authorized capital
3 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 10.41 Manufacture of oils and fats
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.99 Other business support service activities n.e.c.
  • 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
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 61.90 Other telecommunications activities
  • 62.09 Other information technology and computer service activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 73027, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA KOMKOVA, budynok 87
Phone number: 0503465951
Дата оновлення 11.09.2018
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 39335434

Date of update 20.02.2020
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
SEYTUMEROV AMET ZHAFEROVYCH

Founder address: 97023, Avtonomna Respublika Krym, Krasnohvardiyskyy rayon, selo Ulianovka, VULYTSIA BRIANSKA, budynok 1

Amount of contribution to authorized capital:  3 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 21.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 393354326555

Date of cancellation of VAT payer registration: 30.01.2018

Reason of cancellation: ненадання декларацiй протягом року

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 11.09.2018)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 20.02.2020)
10000000237734
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.02.2020)
23
Register "Find out more about your business partner"
(as of 01.09.2018)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2018)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.02.2020)
Платник податків має податковий борг 13 604 грн

State:  13 604 UAH

Local:  0 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
KHersonska miska rada KHersonskoyi 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: 06.08.2014

KHERSONSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHERSONSKIY OBLASTI

ID code of body: 39473382

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

Date of registration: 06.08.2014

Registration number: 265514097819

KHERSONSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHERSONSKIY OBLASTI

ID code of body: 39473382

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

Date of registration: 06.08.2014

Registration number: 10000000237734

Court Register — > 100 of documents

Date of update 20.02.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.04.2019 Court decree Criminal 81451994 766/1489/19
30.01.2019 Court decree Criminal 79646513 766/1489/19
30.01.2019 Court decree Criminal 79646053 766/1489/19
30.01.2019 Court decree Criminal 79646066 766/1489/19
30.01.2019 Court decree Criminal 79646088 766/1489/19
30.01.2019 Court decree Criminal 79646072 766/1489/19
30.01.2019 Court decree Criminal 79646480 766/1489/19
23.04.2018 Court decree Criminal 73589018 766/3309/17
06.03.2018 Court decree Criminal 72607814 766/3309/17
06.12.2017 Court decree Criminal 70778503 766/3309/17

YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
04.08.2014 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA FILATOVA, BUDYNOK 10-A, OFIS 2/33
05.08.2014 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AVANHAR-STAR"
18.12.2015 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA FILATOVA, BUDYNOK 10-A, OFIS 2/33
01135, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ZOLOTOUSTIVSKA, BUDYNOK 10-12
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Company Information "AVANHAR-STAR"

Get key facts about the "AVANHAR-STAR" company. Complete information about this company will assist owners in determining whether to work with this business partner. This information is available in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39335434. 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 city a given company is located. For instance, "AVANHAR-STAR" is located in Kherson according to our catalog for the letter A, and the legal address of this company is at 73027, CITY KHERSON, STREET KOMKOVA, BUILDING 87. Furthermore, our service can reveal even more in-depth profiles.

Company Data "AVANHAR-STAR"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "AVANHAR-STAR" include its manager Seytumerov Amet Zhaferovych, as well as Seytumerov Amet Zhaferovych. 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 starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kherson or under the letter A in our catalog.