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Profile
Date of update 17.02.2020
Access to current data
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Legal entity's full name
(as of 17.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVERAS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВЕРАС"
Legal entity's status
(as of 17.02.2020)
Not in the process of dissolution
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USREOU code
39547422
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Registration date
15.12.2014 (5 years 2 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.43 Wholesale of electrical household appliances
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 65005, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA BALKIVSKA, budynok 84

Participants and beneficiaries 39547422

Date of update 17.02.2020
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 OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BOHDAN ROMAN VOLODYMYROVYCH

Founder address: 02140, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA ZHMERYNSKA, budynok 12, kvartyra 122

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

VASYLENKO ANTON VASYLOVYCH

Founder address: 09401, Kyyivska obl., Stavyshchenskyy rayon, selyshche miskoho typu Stavyshche, VULYTSIA POLOVA, budynok 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 18.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.02.2020)
Valid VAT certificate

Taxpayer identification number: 395474226592

Date of registration: 01.02.2015

Register single tax payers
(as of 05.03.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 14.02.2020)
10000000314167
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.02.2020)
1
Register "Find out more about your business partner"
(as of 01.03.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 04.03.2019)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.01.2020)
Налогоплательщик имеет налоговую задолженность 22 794 грн

State:  22 794 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
IUrydychnyy departament Odeskoyi 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: 16.12.2014

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 16.12.2014

Registration number: 265914162333

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 16.12.2014

Registration number: 10000000314167

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
14.12.2014 Change the address 01054, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA DMYTRIVSKA, BUDYNOK 19-B, OFIS 21
15.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVERAS"
16.12.2014 Change of a size of the authorized capital 2,000 UAH
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Related individuals
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Company Information "AVERAS"

Get complete information about the "AVERAS" enterprise. A complete profile about this enterprise will help finance directors in making decisions about whether to work with this counterparty. This data can be found in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39547422. Based on a business’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 legal entity is located. For instance, "AVERAS" is located in Kyiv according to our directory for the letter A, and the legal address of this enterprise is at 65005, CITY KYIV, STREET BALKIVSKA, BUILDING 84. Furthermore, our system can reveal even more in-depth profiles.

Company Data "AVERAS"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "AVERAS" include its manager Vasylenko Anton Vasylovych, as well as Bohdan Roman Volodymyrovych, Vasylenko Anton Vasylovych. 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 Kyiv or under the letter A in our catalog.