TOV AVALON-2

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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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Profile
Date of update 14.09.2019
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
Legal entity's full name
(as of 14.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVALON-2
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВАЛОН-2"
Legal entity's status
(as of 14.09.2019)
Not in the process of dissolution
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USREOU code
40485092
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Registration date
17.05.2016 (3 years 3 months)
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Authorised person
  • SOPIHA ANDRIY VADYMOVYCH
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 46.31 Wholesale of fruit and vegetables
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA PATONA, budynok 4, ofis 510
Phone number: 0990148775

Participants and beneficiaries 40485092

Date of update 14.09.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
SARANA VIKTOR VIKTOROVYCH

Founder address: 74300, KHersonska obl., Beryslavskyy rayon, misto Beryslav, VULYTSIA KHERSONSKA, budynok 112, kvartyra 21

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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
Company or related person found in lists
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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 15.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
10000000626370
Register single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
KHersonska miska rada KHersonskoyi 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: 17.05.2016

KHERSONSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHERSONSKIY OBLASTI

ID code of body: 39473382

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

Date of registration: 17.05.2016

Registration number: 210316087799

KHERSONSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHERSONSKIY OBLASTI

ID code of body: 39473382

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

Date of registration: 17.05.2016

Registration number: 10000000626370

Court Register — 1 of documents

Date of update 14.09.2019
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.
25.01.2017 Court decree Criminal 64303002 766/8245/16-к
12.12.2016 Court decree Criminal 63377535 766/8245/16-к
12.12.2016 Court decree Criminal 63376628 766/8245/16-к
12.12.2016 Court decree Criminal 63376631 766/8245/16-к
12.12.2016 Court decree Criminal 63376825 766/8245/16-к
12.12.2016 Court decree Criminal 63376827 766/8245/16-к
12.12.2016 Court decree Criminal 63376651 766/8245/16-к
12.12.2016 Court decree Criminal 63376655 766/8245/16-к
01.11.2016 Court decree Criminal 62414307 766/8245/16-к
24.10.2016 Court decree Criminal 62200905 766/8245/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVALON-2"
( TOV "AVALON-2")
28.05.2016 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
28.05.2016 Change of a size of the authorized capital 50,000 UAH
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Related individuals
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Company Information "AVALON-2"

Get key facts about the "AVALON-2" legal entity. Complete information about this legal entity will help deputy directors in making decisions about whether to work with this business. This information is located in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40485092. 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 area a given firm is located. For instance, "AVALON-2" is located in Kherson according to our directory for the letter A, and the legal address of this legal entity is at 73000, CITY KHERSON, STREET PATONA, BUILDING 4, APT 510. Furthermore, our system can locate even more in-depth records.

Company Data "AVALON-2"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "AVALON-2" include its manager Sopiha Andriy Vadymovych, as well as Sarana Viktor Viktorovych. With the full version of our site you can locate 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 Kherson or under the letter A in our catalog.