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LIMITED LIABILITY COMPANY AVENTIS 88 (LLC AVENTIS 88)

Profile
Date of update 11.12.2019
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Legal entity's full name
(as of 11.12.2019)
LIMITED LIABILITY COMPANY AVENTIS 88
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Short name
LLC "AVENTIS 88"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВЕНТІС 88"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
40253821
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Registration date
04.02.2016 (3 years 10 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.46 Wholesale of pharmaceutical goods
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.45 Wholesale of perfume and cosmetics
  • 46.90 Non-specialised wholesale trade
  • 47.73 Dispensing chemist in specialised stores
All types of activities Hide
Contacts
Address: 51931, Dnipropetrovska obl., misto Kam’ianske, Zavodskyy rayon, PROSPEKT ANOSHKINA, budynok 61
Phone number: +380689730230

Participants and beneficiaries 40253821

Date of update 11.12.2019
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
MEETING OF COMPANY 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
KISTRYTSIA VASYL MYKOLAYOVYCH

Founder address: 49072, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA KOMUNARIVSKA, budynok 22

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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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.

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Market Score
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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.

Власність та дозволи LLC "AVENTIS 88"

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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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

Tax and other state bodies
Sign of profitability
(as of 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 402538204035

Date of cancellation of VAT payer registration: 19.10.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 23.02.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 12.12.2019)
10000000553647
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.12.2019)
23
Register "Find out more about your business partner"
(as of 01.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.02.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Taxpayer has outstanding taxes  2 766 UAH

State:  2 766 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kamianska miska rada Dnipropetrovskoyi 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: 04.02.2016

KAM'IANSKA ODPI HU DFS U DNIPROPETROVSKIY OBL

ID code of body: 39522811

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

Date of registration: 04.02.2016

Registration number: 040316016041

KAM'IANSKA ODPI HU DFS U DNIPROPETROVSKIY OBL

ID code of body: 39522811

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

Date of registration: 04.02.2016

Registration number: 10000000553647

Finance
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Financial indicators, thousand UAH
Indicators 2017
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Tenders LIMITED LIABILITY COMPANY AVENTIS 88

Description of lot Contracting entity Contract date Contract amount, UAH
Spyrty, fenoly ta yikh pokhidni (etanol-96%, etanol-70%); etanol -96%, etanol -70% 2535 flakon Miska likarnia shvydkoyi medychnoyi dopomohy 28.03.2017 56 473
Etylovyy spyrt; etylovyy spyrt 24000 flak. KZ "KOD" DOR" 13.03.2017 324 082
24300000-7 - osnovni neorhanichni khimichni rechovyny (etanol); spyrt etylovyy 96%,100 ml abo ekvivalent 20000 flak spyrt etylovyy 70%,100 ml abo ekvivalent 5000 flak KZ "Dnipropetrovska oblasna klinichna likarnia im. I.I. Mechnykova" 13.03.2017 310 907
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Court Register — 40 of documents

Date of update 11.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.06.2019 Court decree Criminal 82624284 344/9551/19
12.12.2018 Court decree Criminal 78610509 757/52749/17-к
07.11.2018 Decree Criminal 77801664 757/52749/17-к
07.11.2018 Decree Criminal 77870607 757/52749/17-к
07.06.2018 Court decree Criminal 74551684 757/52749/17-к
19.03.2018 Court decree Criminal 72850753 757/52749/17-к
19.03.2018 Court decree Criminal 72850774 757/52749/17-к
12.12.2017 Court decree Criminal 71165924 757/52749/17-к
18.10.2017 Court decree Criminal 69853044 757/21384/17-к
12.09.2017 Court decree Criminal 70111493 757/52749/17-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVENTIS 88"
( TOV "AVENTIS 88")
21.06.2016 Change of a type of activity 46.46 - wholesale of pharmaceutical goods
21.06.2016 Change of a size of the authorized capital 2,000 UAH
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Company Information LIMITED LIABILITY COMPANY "AVENTIS 88"

Get key details about the LIMITED LIABILITY COMPANY "AVENTIS 88" enterprise. Key information about this enterprise will help business founders in making decisions about whether to work with this counterparty. This profile can be found in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40253821. Based on a counterparty’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 counterparty is located. For instance, LIMITED LIABILITY COMPANY "AVENTIS 88" is located in Other cities according to our catalog for the letter L, and the legal address of this enterprise is at 51931, CITY INSHI NASELENI PUNKTY, AVENUE ANOSHKINA, BUILDING 61. Furthermore, our system can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "AVENTIS 88"

Our database contains information about founders and those with signing rights, 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 catalog. The shareholders of LIMITED LIABILITY COMPANY "AVENTIS 88" include its manager Kistrytsia Vasyl Mykolayovych, as well as Kistrytsia Vasyl Mykolayovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.