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Profile
Date of update 27.02.2020
Access to current data
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Legal entity's full name
(as of 27.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVANHARD TEKHNO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВАНГАРД ТЕХНО"
Legal entity's status
(as of 27.02.2020)
Not in the process of dissolution
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USREOU code
39488399
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Registration date
12.11.2014 (5 years 3 months)
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Authorised person
The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.20 Security systems service activities
Other:
  • 80.10 Private security activities
  • 80.30 Investigation activities
Contacts
Address: 67772, Odeska obl., misto Bilhorod-Dnistrovskyy, selyshche miskoho typu Zatoka, VULYTSIA PIONERSKA, budynok 4
Phone number: 0672254389
Дата оновлення 29.01.2020
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 39488399

Date of update 27.02.2020
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
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
Final beneficiary owner (controller)
KOVALIK VIKTOR MYKHAYLOVYCH

Founder address: ODESKA OBL., M.ODESA, PR-T MARSHALA ZHUKOVA BUD.11 KV.11.

ODESKA OBL

Founder address: KOMINTERNIVSKYY R-ON, S.KRYZHANIVKA, VUL.BEZKOROVAYNOVA BUD.11-Y.

List of legal entity founders
KEYDALIUK MYKOLA VIKTOROVYCH

Founder address: 67571, Odeska obl., Kominternivskyy rayon, selo Fontanka, VULYTSIA TSENTRALNA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  600.00 UAH

Share (%): 20,0000%

KOVALIK VIKTOR MYKHAYLOVYCH

Founder address: 65101, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT MARSHALA ZHUKOVA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  900.00 UAH

Share (%): 30,0000%

MAKSYMENKO SERHIY ANATOLIYOVYCH

Founder address: 67562, Odeska obl., Kominternivskyy rayon, selo Kryzhanivka, VULYTSIA BEZKOROVAYNOVA, budynok 12T

Amount of contribution to authorized capital:  900.00 UAH

Share (%): 30,0000%

PAZUSHKIN IVAN IEVHENOVYCH

Founder address: 68800, Odeska obl., Reniyskyy rayon, misto Reni, VULYTSIA POLOVA, budynok 22

Amount of contribution to authorized capital:  600.00 UAH

Share (%): 20,0000%

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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 28.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.01.2020)

Інформація про особу відсутня в базі

Register single tax payers
(as of 26.02.2020)

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 01.01.2015

Rate: 5,00%

Group: 3

Information about single social contribution payer’s registration number
(as of 29.01.2020)
10000000293816
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 29.01.2020)
22
Register "Find out more about your business partner"
(as of 21.01.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 27.01.2020)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Bilhorod-Dnistrovska rayonna 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: 13.11.2014

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, BILHOROD-DNISTROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILHOROD-DNISTROVSKYY)

ID code of body: 39398646

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

Date of registration: 13.11.2014

Registration number: 150514145346

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, BILHOROD-DNISTROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILHOROD-DNISTROVSKYY)

ID code of body: 39398646

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

Date of registration: 13.11.2014

Registration number: 10000000293816

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
11.11.2014 Change the address 67772, ODESKA OBL., MISTO BILHOROD-DNISTROVSKYY, SELYSHCHE MISKOHO TYPU ZATOKA, VULYTSIA PIONERSKA, BUDYNOK 4
12.11.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARD TEKHNO"
29.03.2016 Change of a size of the authorized capital 3,000 UAH
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Company Information "AVANHARD TEKHNO"

Get complete information about the "AVANHARD TEKHNO" enterprise. Complete information about this enterprise will assist managers in making decisions about whether to work with this entrepreneur. This data is stored in open government registries. This information can be accessed using the tax number for the enterprise with registration number 39488399. Based on a business’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 counterparty is located. For instance, "AVANHARD TEKHNO" is located in according to our catalog for the letter A, and the legal address of this enterprise is at 67772, VILLAGE, STREET PIONERSKA, BUILDING 4. Furthermore, our system can reveal even more in-depth profiles.

Company Data "AVANHARD TEKHNO"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "AVANHARD TEKHNO" include its manager Pazushkin Ivan Ievhenovych, as well as Keydaliuk Mykola Viktorovych, Kovalik Viktor Mykhaylovych, Maksymenko Serhiy Anatoliyovych, Pazushkin Ivan Ievhenovych, Kovalik Viktor Mykhaylovych, ODESKA OBL. With the full version of our site you can unearth 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 or under the letter A in our catalog.