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TOVAVEST PLIUS

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Profile
Date of update 14.05.2021
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.
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Legal entity's full name
(as of 14.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVEST PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВЕСТ ПЛЮС"
Legal entity's status
(as of 14.05.2021)
Not in the process of dissolution
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USREOU code
40108206
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Registration date
06.11.2015 (5 years 6 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:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 43.39 Other building completion and finishing
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.13 Agents involved in the sale of timber and building materials
  • 49.41 Freight transport by road
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 09108, Kyyivska obl., misto Bila TSerkva, VULYTSIA LEVANEVSKOHO, budynok 55
Phone number: +380961140887
Date of update 13.06.2020
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 40108206

Date of update 14.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ ЗАГАЛЬНІ ЗБОРИ ; ВИКОНАВЧИЙ ДОРЕКТОР
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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
HOVOROVA OLENA VOLODYMYRIVNA

Founder address: 86709, Donetska obl., misto KHartsyzk, BULVAR POLUPANOVA, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 15.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401082010277

Date of cancellation of VAT payer registration: 18.10.2017

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 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.06.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 10 259 UAH

State: 10 259 UAH

Local: 0 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
Bilotserkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 09.11.2015

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 09.11.2015

Registration number: 102715169520

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 09.11.2015

Registration number: 10000000507510

Court Register — 83 of documents

Date of update 14.05.2021
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.
12.05.2020 Court decree Administrative 89186883 320/1077/19
23.04.2020 Court decree Administrative 88910092 520/9883/19
18.03.2020 Court decree Administrative 88298619 320/1077/19
11.03.2020 Decree Administrative 88121283 520/9883/19
11.03.2020 Decree Administrative 88205880 520/9883/19
10.02.2020 Court decree Administrative 87477250 520/9883/19
10.02.2020 Court decree Administrative 87476585 520/9883/19
14.01.2020 Court decree Administrative 86928653 320/1077/19
18.12.2019 Court decree Administrative 86425462 320/1077/19
11.12.2019 Decision Administrative 86269762 520/9883/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.11.2015 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA TARASHCHANSKA, BUDYNOK 196
06.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVEST PLIUS"
29.03.2016 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA TARASHCHANSKA, BUDYNOK 196
KYYIVSKA OBLAST/M.KYYIV BILA TSERKVA VUL.TARASHCHANSKA BUD.196
Phone: 8(045)630-91-53
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Часті запитання

Який ЕГРПОУ компанії ТОВ"АВЕСТ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"АВЕСТ ПЛЮС" - 40108206.

Який стан компанії ТОВ"АВЕСТ ПЛЮС" ?

На дату 14.05.2021 контрагент ТОВ"АВЕСТ ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"АВЕСТ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40108206 на 14.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVEST PLIUS.

Яка скорочена назва компанії 40108206 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40108206 на 14.05.2021 має таку офіційну скорочену назву ТОВ"АВЕСТ ПЛЮС".

Який основний КВЕД у контрагента 40108206 ?

На дату 14.05.2021 у 40108206 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVEST PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.05.2021 контрагент 40108206 зареєстрований в 09108, Kyyivska obl., misto Bila TSerkva, VULYTSIA LEVANEVSKOHO, budynok 55.

Company Information "AVEST PLIUS"

Get complete information about the "AVEST PLIUS" counterparty. Legal information about this counterparty will assist company founders in deciding whether to work with this supplier. This information is stored in a government registry. 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 counterparty with registration number 40108206. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "AVEST PLIUS" is located in Bila Tserkva according to our catalog for the letter A, and the legal address of this counterparty is at 09108, CITY BILA TSERKVA, STREET LEVANEVSKOHO, BUILDING 55. Furthermore, our tool can locate even more in-depth information.

Company Data "AVEST PLIUS"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "AVEST PLIUS" include its Hovorova Olena Volodymyrivna, as well as Hovorova Olena Volodymyrivna. With the full version of our service you can discover 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 Bila Tserkva or under the letter A in our catalog.