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ADVANS INKOM

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Profile
Date of update 24.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ADVANS INKOM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДВАНС ІНКОМ"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
40038265
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Registration date
29.09.2015 (5 years)
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Authorised person
The size of the authorized capital
10 660.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 52.29 Other transportation support activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 79058, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA ZAMARSTYNIVSKA, budynok 76
Phone number: +380689405497
Date of update 17.06.2020
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 40038265

Date of update 24.10.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MININ IURIY VOLODYMYROVYCH

Founder address: 52441, Dnipropetrovska obl., Solonianskyy rayon, selyshche miskoho typu Novopokrovka, VULYTSIA PIONERSKA, budynok 12

Amount of contribution to authorized capital:  10 660.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 400382611239

Date of registration: 01.06.2016

Register "Find out more about your business partner"
(as of 21.03.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.03.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 30.09.2015

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 30.09.2015

Registration number: 10291505867

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 30.09.2015

Registration number: 10000000483891

Court Register — 10 of documents

Date of update 24.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
13.04.2017 Court decree Criminal 66431358 757/19125/17-к
27.03.2017 Court decree Criminal 65749325 757/17111/17-к
27.03.2017 Court decree Criminal 65750331 757/17108/17-к
27.03.2017 Court decree Criminal 65749418 757/17113/17-к
27.02.2017 Court decree Criminal 65048486 757/11327/17-к
20.02.2017 Court decree Criminal 64923560 202/1192/17
08.02.2017 Court decree Criminal 65692541 757/7393/17-к
19.12.2016 Court decree Criminal 63794948 201/17535/16-к

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
28.09.2015 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA HAHARINA, BUDYNOK 16, OFIS 15
29.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADVANS INKOM"
15.12.2015 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA HAHARINA, BUDYNOK 16, OFIS 15
25006, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, KIROVSKYY RAYON, VULYTSIA HOHOLIA, BUDYNOK 69, OFIS 301
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Company Information "ADVANS INKOM"

Get complete information about the "ADVANS INKOM" counterparty. Legal information about this counterparty will assist directors in making decisions about whether to work with this entrepreneur. This profile can be found in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 40038265. 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 city a given counterparty is located. For instance, "ADVANS INKOM" is located in Lviv according to our directory for the letter A, and the legal address of this counterparty is at 79058, CITY LVIV, STREET ZAMARSTYNIVSKA, BUILDING 76. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "ADVANS INKOM"

Our database contains information about owners and signatories, 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 "ADVANS INKOM" include its manager Minin Iuriy Volodymyrovych, signatory Minin Iuriy Volodymyrovych, as well as Minin Iuriy Volodymyrovych. With the full version of our service you can find 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 Lviv or under the letter A in our catalog.