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FIRMA ADVERS

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Profile
Date of update 21.01.2021
Access to current data
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Legal entity's full name
(as of 21.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA ADVERS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "АДВЕРС"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
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USREOU code
40387906
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Registration date
31.03.2016 (4 years 9 months)
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Authorised person
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The size of the authorized capital
405 706 583.68 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.10 Warehousing and storage
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.22 Service activities incidental to water transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: Ukrayina, 49051, Dnipropetrovska obl., misto Dnipro, PROSPEKT SLOBOZHANSKYY, budynok 40A
Phone number: +380930477251
Date of update 21.01.2021
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 40387906

Date of update 21.01.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING; EXECUTIVE-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
OPRYSHKO OLEH VITALIYOVYCH

Founder address: Ukrayina, 49055, Dnipropetrovska obl., misto Dnipro, PROSPEKT KIROVA, budynok 12 V, kvartyra 211

Amount of contribution to authorized capital:  1 600 000.00 UAH

Share (%): 0,3944%

KORPORATSIIA DZHY.ER. AHRO SUPLAY KORP.

Founder address: Kanada, on l2l 1h2. ONTARIO, BERLINHTON, 2221 NORZ SERVIZ ROAD, SIUT 122

Amount of contribution to authorized capital:  263 524 620.00 UAH

Share (%): 64,9545%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANDERO"

Founder’s USREOU code 40390886

Founder address: Ukrayina, 49051, Dnipropetrovska obl., misto Dnipro, VULYTSIA KURSANTSKA, budynok 26

Amount of contribution to authorized capital:  140 581 963.68 UAH

Share (%): 34,6511%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

OPRYSHKO HENNADIY MYKOLAYOVYCH
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, pr.IAvornytskoho Dmytra, budynok 12, kvartyra 2.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 64.95

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Financial scoring

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Countries
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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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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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Sanctions List of Japan 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 22.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2021)
Valid VAT certificate

Taxpayer identification number: 403879004643

Date of registration: 01.05.2016

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.04.2016

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 31.03.2016

Registration number: 046416057751

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 31.03.2016

Registration number: 10000000596407

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA ADVERS

Description of lot Contracting entity Contract date Contract amount, UAH
Zberihannia rannikh zernovykh kultur; zberihannia rannikh zernovykh kultur 272.23 posluha
Profesiyno-tekhnichne uchylyshche № 74 19.10.2020 4 592
Pryymannia na elevator (pshenytsia 4 klasu),zberihannia(pshenytsia 4 klasu,skladska kvytantsiia-posluha(pshenytsia 4 klasu),pereoformlennia (pshenytsia 4 klasu).; pryymannia na elevator (pshenytsia 4 klasu),zberihannia(pshenytsia 4 klasu,skladska kvytantsiia-posluha(pshenytsia 4 klasu),pereoformlennia (pshenytsia 4klasu) 1 posluha
DP "Pavlohradskyy lishosp" 27.07.2020 263
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Court Register — 45 of documents

Date of update 21.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.01.2021 Court decree Administrative 94162224 160/531/21
14.01.2021 Court decree Administrative 94128609 160/9978/20
02.12.2020 Decree Economic 93327774 917/1424/20
02.12.2020 Decree Economic 93327773 917/1424/20
01.12.2020 Court decree Administrative 93562931 160/9118/20
25.11.2020 Court decree Economic 93070381 917/1424/20
16.11.2020 Court decree Economic 92854204 917/1424/20
23.10.2020 Decision Administrative 93143807 160/9978/20
13.10.2020 Court decree Economic 92228230 917/1424/20
13.10.2020 Court decree Economic 92228232 917/1424/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ADVERS"
( TOV FIRMA "ADVERS")
04.07.2016 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
04.07.2016 Change the address 49051, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, PROSPEKT SLOBOZHANSKYY, budynok 40A
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Часті запитання

Який ЕГРПОУ компанії ТОВ ФІРМА "АДВЕРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ ФІРМА "АДВЕРС" - 40387906.

Який стан компанії ТОВ ФІРМА "АДВЕРС" ?

На дату 21.01.2021 контрагент ТОВ ФІРМА "АДВЕРС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ ФІРМА "АДВЕРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40387906 на 21.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA ADVERS.

Яка скорочена назва компанії 40387906 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40387906 на 21.01.2021 має таку офіційну скорочену назву ТОВ ФІРМА "АДВЕРС".

Який основний КВЕД у контрагента 40387906 ?

На дату 21.01.2021 у 40387906 основний вид економічної діяльності 52.10 Warehousing and storage.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA ADVERS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 40387906 зареєстрований в Ukrayina, 49051, Dnipropetrovska obl., misto Dnipro, PROSPEKT SLOBOZHANSKYY, budynok 40A.

Company Information FIRMA "ADVERS"

Get key details about the FIRMA "ADVERS" counterparty. A complete profile about this counterparty will assist chief accountants in making decisions about whether to work with this business partner. This material is available in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 40387906. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, FIRMA "ADVERS" is located in Dnipro according to our directory for the letter F, and the legal address of this counterparty is at 49051, CITY DNIPRO, AVENUE SLOBOZHANSKYY, BUILDING 40A. Furthermore, our system can locate even more in-depth information.

Company Data FIRMA "ADVERS"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of FIRMA "ADVERS" include its manager Opryshko Oleh Vitaliyovych, as well as Opryshko Oleh Vitaliyovych, KORPORATSIIA DZHY.ER. AHRO SUPLAY KORP., TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANDERO". 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter F in our catalog.