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TOV AVERS M.K.T.

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Profile
Date of update 07.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVERS M.K.T.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВЕРС М.К.Т."
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
39946756
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Registration date
12.08.2015 (5 years 8 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
82.99 Other business support service activities n.e.c.
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 77, kimnata 702
Phone number: +380944413523
Date of update 16.04.2021
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 39946756

Date of update 07.05.2021
Access to current data
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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
POLUIAN MYKOLA OLEKSANDROVYCH

Founder address: Ukrayina, 26300, CHernihivska obl., CHernihivskyy r-n, selo Anysiv, VULYTSIA SHEVCHENKA, budynok 121

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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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
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399467526597

Date of cancellation of VAT payer registration: 27.05.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 10 721 UAH

State: 9 611 UAH

Local: 1 110 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi 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: 13.08.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.08.2015

Registration number: 265915116765

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.08.2015

Registration number: 10000000450911

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 14 of documents

Date of update 07.05.2021
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.
02.08.2019 Court decree Criminal 83949784 757/40785/19-к
02.08.2019 Court decree Criminal 83949778 757/40776/19-к
18.06.2019 Court decree Criminal 83194717 757/29939/19-к
18.06.2019 Court decree Criminal 83112291 757/29942/19-к
18.06.2019 Court decree Criminal 83113064 757/29936/19-к
14.06.2019 Court decree Criminal 82512276 757/30645/19-к
20.03.2019 Court decree Criminal 83718832 757/14311/19-к
20.03.2019 Court decree Criminal 83718833 757/14336/19-к
20.03.2019 Court decree Criminal 83718936 757/14336/19-к
20.03.2019 Court decree Criminal 83718835 757/14283/19-к

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
11.08.2015 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA LEONTOVYCHA, BUDYNOK 7
12.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVERS M.K.T."
29.10.2015 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA LEONTOVYCHA, BUDYNOK 7
01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA KHMELNYTSKOHO BOHDANA, BUDYNOK 78, LITERA B
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АВЕРС М.К.Т." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АВЕРС М.К.Т." - 39946756.

Який стан компанії ТОВ "АВЕРС М.К.Т." ?

На дату 07.05.2021 контрагент ТОВ "АВЕРС М.К.Т." має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АВЕРС М.К.Т." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39946756 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVERS M.K.T..

Яка скорочена назва компанії 39946756 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39946756 на 07.05.2021 має таку офіційну скорочену назву ТОВ "АВЕРС М.К.Т.".

Який основний КВЕД у контрагента 39946756 ?

На дату 07.05.2021 у 39946756 основний вид економічної діяльності 82.99 Other business support service activities n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVERS M.K.T. ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 39946756 зареєстрований в 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 77, kimnata 702.

Firm "AVERS M.K.T." data

Get full profile on undertaking "AVERS M.K.T.". "AVERS M.K.T." was registered on 12.08.2015. Chief executive of firm is Poluian Mykola Oleksandrovych. The corporate seat of "AVERS M.K.T." is 04053, CITY KYIV, STREET SICHOVYKH STRILTSIV, BUILDING 77, КІМНАТА 702.

Firm "AVERS M.K.T." Data

The main line of business is 82.99 Other business support service activities n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "AVERS M.K.T." is assigned EDRPOU code 39946756. The authorised capital of undertaking "AVERS M.K.T." amounts to 5 000.00 UAH. Firm "AVERS M.K.T." is mentioned in 14 judicial documents. Firm "AVERS M.K.T." sanctions screening returned no information on the person or related persons found. More of essential details on "AVERS M.K.T." are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.