UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

HOUSING CONSTRUCTION COOPERATIVE AVALON 1 (HCC AVALON 1)

39564013

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 21.06.2024
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 21.06.2024)
ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ АВАЛОН 1
copy
copied
Short name
HCC "AVALON 1"
copy
copied
Legal entity's status
(as of 21.06.2024)
Dissolved
copy
copied
USREOU code
39564013
copy
copied
Registration date
24.12.2014 (9 years 5 months)
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
28.02.2021
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 31.03.2021

Record number: 1 004 151 1100 08035842

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

copy
copied
Type of business entity

HOUSING AND CONSTRUCTION CO-OPERATIVE

copy
copied
Activities
Main:
Other:
  • 41.10 Організація будівництва будівель
  • 41.20 Будівництво житлових і нежитлових будівель
Contacts
Location of the legal entity: Україна, **8, Львівська обл., місто Львів, ВУЛИЦЯ РЕМІСНИЧА, будинок **
Phone number: 0673232577
Date of update 21.06.2024
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 39564013

Date of update 21.06.2024
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 MEMBERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
СОЛОВЙОВА ОЛЕНА ВАЛЕРІЇВНА

Founder address: Україна, 32600, Хмельницька обл., Новоушицький р-н, селище міського типу Нова Ушиця, ВУЛИЦЯ ПОДІЛЬСЬКА, будинок 21, квартира 11

КУЩЕНКО ГАЛИНА ВІКТОРІВНА

Founder address: Україна, 80100, Львівська обл., місто Червоноград, ВУЛИЦЯ В. СТУСА, будинок 22 А, квартира 21

ЛОГАЙ РЕНАТ РУСЛАНОВИЧ

Founder address: Україна, 81126, Львівська обл., Пустомитівський р-н, село Лисиничі, ВУЛИЦЯ ПАСІЧНА, будинок 1, квартира 1

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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 21.06.2024)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 2113074600016 from 19.02.2021
Register of VAT payers
(as of 21.06.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління державної реєстрації юридичного департаменту Львівської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 25.12.2014

Date of de-registration: 01.04.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 25.12.2014

Registration number: 130614167043

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.12.2014

Registration number: 10000000320321

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue

Court Register — 5 of documents

Date of update 21.06.2024
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 court proceedings Decision No. Case No.
05.03.2020 Court decree Economic 88027044 914/2576/19
06.02.2020 Court decree Economic 87421459 914/2576/19
16.01.2020 Court decree Economic 86961389 914/2576/19
16.12.2019 Court decree Economic 86336883 914/2576/19
08.10.2019 Court decree Economic 85013942 914/678/18
20.08.2019 Court decree Economic 83790354 914/678/18
04.06.2019 Court decree Economic 82190463 914/678/18
04.06.2019 Court decree Economic 82190488 914/678/18
23.05.2019 Court decree Economic 81910082 914/678/18
09.04.2019 Court decree Economic 81081009 914/678/18

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
23.12.2014 Change the address 79017, LVIVSKA OBL., MISTO LVIV, LYCHAKIVSKYY RAYON, VULYTSIA K.LEVYTSKOHO, BUDYNOK **
24.12.2014 Change of the legal entity name ZHYTLOVO-BUDIVELNYY KOOPERATYV "AVALON KLASIK"
10.06.2015 Change of the legal entity name ZHYTLOVO-BUDIVELNYY KOOPERATYV "AVALON KLASIK"
ZHYTLOVO-BUDIVELNYY KOOPERATYV "AVALON FUTURA"
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"АВАЛОН 1" Information

Get key facts about the "АВАЛОН 1" legal entity. Complete information about this legal entity will help accounting departments in determining whether to work with this supplier. This profile is stored 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 legal entity with registration number 39564013. 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 area a given legal entity is located. For instance, "АВАЛОН 1" is located in Lviv according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **8, Львівська обл., місто Львів, ВУЛИЦЯ РЕМІСНИЧА, будинок **. Furthermore, our service can locate even more in-depth profiles.

"АВАЛОН 1" Data

Our database contains information about founders and signatories, 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 "АВАЛОН 1" include its Петрук Дмитро Валерійович, Петрук Дмитро Валерійович, as well as Соловйова Олена Валеріївна, Кущенко Галина Вікторівна, Логай Ренат Русланович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ. See other legal entities in Lviv or under the letter H in our catalog.