ZHBK AVALON HARDEN-2

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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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Profile
Date of update 18.09.2019
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 18.09.2019)
ZHYTLOVO-BUDIVELNYY KOOPERATYV AVALON HARDEN-2
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Ukrainian name
ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "АВАЛОН ГАРДЕН-2"
Legal entity's status
(as of 18.09.2019)
Dissolved
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USREOU code
39441062
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Registration date
14.10.2014 (4 years 11 months)
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Authorised person
  • SALO ANNA IAROSLAVIVNA
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The size of the authorized capital
0.00 UAH
Type of business entity

HOUSING AND CONSTRUCTION CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 41.10 Development of building projects
Contacts
Address: 79015, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA POROKHOVA, budynok 20 B

Participants and beneficiaries 39441062

Date of update 18.09.2019
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
LEBEDIEVA IULIIA ANATOLIYIVNA

Founder address: 02232, m.Kyyiv, Desnianskyy rayon, VULYTSIA MYLOSLAVSKA, budynok 11, kvartyra 222

Amount of contribution to authorized capital:  0.00 UAH

SALO ANNA IAROSLAVIVNA

Founder address: 79017, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA KOTSYLOVSKOHO, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  0.00 UAH

SOLOVYOVA OLENA VALERIYIVNA

Founder address: 79000, KHmelnytska obl., Novoushytskyy rayon, selyshche miskoho typu Nova Ushytsia, VULYTSIA PODILSKA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  0.00 UAH

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 26.02.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.05.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
10000000276191
Register single tax payers
(as of 15.05.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 24.02.2019)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 15.10.2014

Date of de-registration: 19.06.2017

ZALIZNYCHNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (FRANKIVSKE VIDDILENNIA)

ID code of body: 39554382

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

Date of registration: 15.10.2014

Registration number: 130514130368;

Date of de-registration: 16.06.2017

De-registration number: 1713050200178

ZALIZNYCHNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (FRANKIVSKE VIDDILENNIA)

ID code of body: 39554382

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

Date of registration: 15.10.2014

Registration number: 10000000276191;

Date of de-registration: 16.06.2017

Court Register — 4 of documents

Date of update 18.09.2019
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.
24.06.2019 Court decree Economic 82638683 914/1531/17
16.04.2019 Court decree Economic 81303792 914/1527/17
04.04.2019 Court decree Economic 80952935 914/1527/17
17.12.2018 Decree Economic 78952134 914/2416/17
22.10.2018 Court decree Economic 77255497 914/2416/17
17.09.2018 Court decree Economic 76542348 914/2416/17
30.07.2018 Court decree Economic 75582588 914/2416/17
19.07.2018 Court decree Economic 75374128 914/2416/17
19.07.2018 Court decree Economic 75374136 914/2416/17
22.05.2018 Decision Economic 74220543 914/2416/17

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
13.10.2014 Change the address 79015, LVIVSKA OBL., MISTO LVIV, FRANKIVSKYY RAYON, VULYTSIA POROKHOVA, BUDYNOK 20 B
14.10.2014 Change of the legal entity name ZHYTLOVO-BUDIVELNYY KOOPERATYV "AVALON HARDEN-2"
22.12.2014 Change the address 79015, LVIVSKA OBL., MISTO LVIV, FRANKIVSKYY RAYON, VULYTSIA POROKHOVA, BUDYNOK 20 B
LVIVSKA OBLAST/M.LVIV LVIV FRANKIVSKYY VUL.POROKHOVA BUD.20 B
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Company Information "AVALON HARDEN-2"

Get a complete profile about the "AVALON HARDEN-2" firm. Complete information about this firm will assist heads of departments in making decisions about whether to work with this business. This information can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39441062. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "AVALON HARDEN-2" is located in Lviv according to our directory for the letter A, and the legal address of this firm is at 79015, CITY LVIV, STREET POROKHOVA, BUILDING 20 B. Furthermore, our system can uncover even more in-depth profiles.

Company Data "AVALON HARDEN-2"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "AVALON HARDEN-2" include its manager Salo Anna Iaroslavivna, liquidator Popko Roman Ivanovych, as well as Lebedieva Iuliia Anatoliyivna, Salo Anna Iaroslavivna, Solovyova Olena Valeriyivna. 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 charter capital. This company is registered legally as either a ZHYTLOVO-BUDIVELNYY KOOPERATYV. See other companies in Lviv or under the letter A in our catalog.