TOV ADVANS PROTEKT

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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)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ADVANS PROTEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДВАНС ПРОТЕКТ"
Legal entity's status
(as of 15.09.2019)
Not in the process of dissolution
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USREOU code
39350955
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Registration date
14.08.2014 (5 years 1 month)
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Authorised person
  • RASULOV MYKHAYLO ALIIEVYCH
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.49 Wholesale of other household goods
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 03186, m.Kyyiv, Solomianskyy rayon, VULYTSIA AVIAKONSTRUKTORA ANTONOVA, budynok 5-A, ofis 303
Phone number: 0994703925

Participants and beneficiaries 39350955

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
DEMIAN OLEKSANDR OLEKSANDROVYCH

Founder address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KIKVIZDE, budynok 21-A

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

RASULOV MYKHAYLO ALIIEVYCH

Founder address: 02088, m.Kyyiv, Darnytskyy rayon, VULYTSIA LENINA, budynok 11, kvartyra 112

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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 05.04.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
10000000243130
Register single tax payers
(as of 05.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2019)
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
Solomianska 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: 15.08.2014

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 15.08.2014

Registration number: 265814102222

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 15.08.2014

Registration number: 10000000243130

Court Register — 12 of documents

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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.03.2017 Court decree Criminal 65178898 756/2935/17
30.11.2016 Court decree Criminal 63160981 756/14968/16-к
02.11.2016 Court decree Criminal 62449158 756/13662/16-к
02.11.2016 Court decree Criminal 62479040 756/13663/16-к
28.09.2016 Court decree Criminal 61750490 756/12074/16-к
18.02.2016 Court decree Criminal 55967091 757/7198/16-к
18.02.2016 Court decree Criminal 56289285 757/7193/16-к
18.02.2016 Court decree Criminal 56289297 757/7185/16-к
18.02.2016 Court decree Criminal 56289301 757/7172/16-к
18.02.2016 Court decree Criminal 56289315 757/7210/16-к

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
13.08.2014 Change the address 03186, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA AVIAKONSTRUKTORA ANTONOVA, BUDYNOK 5-A, OFIS 303
14.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADVANS PROTEKT"
01.12.2014 Change of a size of the authorized capital 1,000 UAH
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Company Information "ADVANS PROTEKT"

Get key facts about the "ADVANS PROTEKT" firm. A complete profile about this firm will assist auditors in deciding whether to work with this contractor. This data can be found in an open registry. This collection of data can be accessed using the tax number for the firm with registration number 39350955. 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 city a given company is located. For instance, "ADVANS PROTEKT" is located in Kyiv according to our directory for the letter A, and the legal address of this firm is at 03186, CITY KYIV, STREET AVIAKONSTRUKTORA ANTONOVA, BUILDING 5-A, APT 303. Furthermore, our tool can find even more in-depth records.

Company Data "ADVANS PROTEKT"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ADVANS PROTEKT" include its manager Rasulov Mykhaylo Aliievych, as well as Demian Oleksandr Oleksandrovych, Rasulov Mykhaylo Aliievych. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.