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COMPANY LIMITED LIABILITY AVERS KANCELYARIYA (AVERS KANCELYARIYA LLC)

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Profile
Date of update 18.09.2020
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Legal entity's full name
(as of 18.09.2020)
COMPANY LIMITED LIABILITY AVERS KANCELYARIYA
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Short name
AVERS KANCELYARIYA LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВЕРС КАНЦЕЛЯРІЯ"
Legal entity's status
(as of 18.09.2020)
Not in the process of dissolution
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USREOU code
39417349
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Registration date
30.09.2014 (5 years 11 months)
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Authorised person
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The size of the authorized capital
11 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 17.23 Manufacture of paper stationery
  • 22.29 Manufacture of other plastic products
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 47.19 Other retail sale in non-specialised stores
  • 32.99 Other manufacturing n.e.c.
All types of activities Hide
Contacts
Address: 49069, Dnipropetrovska obl., misto Dnipro, VULYTSIA SUVOROVA, budynok 35
E-mail: info@ak.ua
Date of update 18.09.2020
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.
Phone number: +380973900083
Date of update 18.09.2020
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 39417349

Date of update 18.09.2020
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
LITVINOV ANDRIY OLEKSANDROVYCH

Founder address: DNIPROPETROVSKA OBL., M.DNIPROPETROVSK, ZHYTLOVYY MASYV TOPOLIA 2, BUD. 11, KV.11

List of legal entity founders
LITVINOV ANDRIY OLEKSANDROVYCH

Founder address: 49041, Dnipropetrovska obl., misto Dnipro, ZH/M TOPOLIA-2, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  11 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 19.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Valid VAT certificate

Taxpayer identification number: 394173404664

Date of registration: 01.08.2015

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
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: 01.10.2014

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 01.10.2014

Registration number: 046614123456

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 01.10.2014

Registration number: 10000000268000

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders COMPANY LIMITED LIABILITY AVERS KANCELYARIYA

Description of lot Contracting entity Contract date Contract amount, UAH
Kantstovary; kantstovary 67 sht KP "Dniproteploenerho" DOR" 18.09.2020 2 308
Odnorazovi paperovi rushnyky; odnorazovi paperovi rushnyky 720 up KZ Komunalnyy zaklad osvity "Dnipropetrovskyy bahatoprofilnyy navchalno-reabilitatsiynyy tsentr № 9" Dnipropetrovskoyi oblasnoyi rady" 18.09.2020 9 072
Papir dlia druku; papir dlia druku 875 pachka Holovne upravlinnia Derzhheokadastru u CHernihivskiy oblasti 18.09.2020 57 015
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Court Register — 16 of documents

Date of update 18.09.2020
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.
01.07.2020 Court order Economic 90281985 910/9192/20
01.07.2020 Court decree Economic 90281987 910/9192/20
25.05.2020 Court order Economic 89400482 904/2633/20
25.05.2020 Court order Economic 89401445 910/6872/20
25.05.2020 Court order Economic 89427843 904/2632/20
25.05.2020 Court order Economic 90825305 904/2633/20
25.05.2020 Court order Economic 90853891 904/2632/20
18.05.2020 Court order Economic 89317593 904/2540/20
12.03.2020 Court decree Economic 88148503 904/236/20
10.02.2020 Court decree Economic 87486522 904/236/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.09.2014 Change the address 49069, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, VULYTSIA SUVOROVA, BUDYNOK 35
30.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVERS KANTSELIARIIA"
19.05.2015 Change of a size of the authorized capital 11,000 UAH
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Company Information COMPANY LIMITED LIABILITY AVERS KANCELYARIYA

Get complete information about the COMPANY LIMITED LIABILITY AVERS KANCELYARIYA counterparty. Complete information about this counterparty will assist entrepreneurs in making decisions about whether to work with this business. This profile can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39417349. Based on a counterparty’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 firm is located. For instance, COMPANY LIMITED LIABILITY AVERS KANCELYARIYA is located in Dnipro according to our catalog for the letter C, and the legal address of this counterparty is at 49069, CITY DNIPRO, STREET SUVOROVA, BUILDING 35. Furthermore, our system can locate even more in-depth information.

Company Data COMPANY LIMITED LIABILITY AVERS KANCELYARIYA

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of COMPANY LIMITED LIABILITY AVERS KANCELYARIYA include its manager Iahunova Viktoriia Ivanivna, as well as Litvinov Andriy Oleksandrovych, Litvinov Andriy Oleksandrovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter C in our catalog.