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AVEKS KOMPANI

39997329

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Profile
Date of update 23.06.2024
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Legal entity's full name
(as of 23.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВЕКС КОМПАНІ
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Legal entity's status
(as of 23.06.2024)
Not in the process of dissolution
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USREOU code
39997329
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Registration date
08.09.2015 (8 years 9 months)
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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.10 Організація будівництва будівель (основний)

Total for this NACE code: 11 478

Active entities in Ukraine for this type of activity:

9 643 – Legal entities

1 835 – IE

Other:
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 46.90 Неспеціалізована оптова торгівля
  • 41.20 Будівництво житлових і нежитлових будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, Житомирська обл., місто Житомир, ВУЛИЦЯ КИЇВСЬКА, будинок **, офіс **
Phone number: +380996204635
Date of update 16.10.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39997329

Date of update 23.06.2024
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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/members
ЛУКАШЕНКО ОЛЬГА ЛЕОНІДІВНА

Founder address: Україна, 86600, Донецька обл., місто Чистякове, ВУЛИЦЯ КРИЛОВА, будинок 12, квартира 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions AVEKS KOMPANI

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 24.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 399973210287

Date of cancellation of VAT payer registration: 21.10.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
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
Виконавчий комітет Житомирської міської ради Житомирської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 08.09.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКЕ УПРАВЛІННЯ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 43142501

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 08.09.2015

Registration number: 15599

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКЕ УПРАВЛІННЯ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 43142501

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 08.09.2015

Registration number: 10000000468122

Court Register — 42 of documents

Date of update 23.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.09.2018 Court decree Criminal 76803137 404/3648/18
21.09.2018 Court decree Criminal 76802878 404/3648/18
19.09.2018 Court decree Criminal 76634378 404/3648/18
13.09.2018 Court decree Criminal 76490210 404/3648/18
11.09.2018 Court decree Criminal 76491117 404/3648/18
07.09.2018 Court decree Criminal 76431396 404/3648/18
05.09.2018 Court decree Criminal 76278152 404/3648/18
05.09.2018 Court decree Criminal 76277686 404/3648/18
10.08.2018 Court decree Criminal 75858327 404/3648/18
03.08.2018 Court decree Criminal 75733159 404/3648/18

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
07.09.2015 Change the address 08303, KYYIVSKA OBL., MISTO BORYSPIL, VULYTSIA ZOYI KOSMODEM’IANSKOYI, BUDYNOK **
08.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVEKS KOMPANI"
25.12.2015 Change the address 08303, KYYIVSKA OBL., MISTO BORYSPIL, VULYTSIA ZOYI KOSMODEM’IANSKOYI, BUDYNOK **
10001, ZHYTOMYRSKA OBL., MISTO ZHYTOMYR, BOHUNSKYY RAYON, VULYTSIA KYYIVSKA, BUDYNOK **, OFIS **
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"АВЕКС КОМПАНІ" Information

Get complete information about the "АВЕКС КОМПАНІ" legal entity. Legal information about this legal entity will help business founders in determining whether to work with this counterparty. This information can be found in open registries. This collection of data 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 39997329. 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, "АВЕКС КОМПАНІ" is located in Zhytomyr according to our directory for the letter A, and the legal address of this legal entity is at Україна, **1, Житомирська обл., місто Житомир, ВУЛИЦЯ КИЇВСЬКА, будинок **, офіс **. Furthermore, our tool can reveal even more in-depth profiles.

"АВЕКС КОМПАНІ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "АВЕКС КОМПАНІ" include its Лукашенко Ольга Леонідівна, as well as Лукашенко Ольга Леонідівна. With the full version of our service you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zhytomyr or under the letter A in our catalog.