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LIMITED LIABILITY COMPANY AVRORA-TRANS (LLC AVRORA-TRANS)

40608137

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Profile
Date of update 18.06.2024
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Legal entity's full name
(as of 18.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВРОРА-ТРАНС
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Short name
LLC "AVRORA-TRANS"
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Legal entity's status
(as of 18.06.2024)
Bankruptcy proceedings initiated
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USREOU code
40608137
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Registration date
30.06.2016 (7 years 11 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
14.03.2024 , 910/19431/23 - порушено справу про банкрутство
Effective date: 05.02.2024
Receiver: БАНДОЛА ОЛЕКСАНДР ОЛЕКСІЙОВИЧ
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 01.12 Вирощування рису
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 01.14 Вирощування цукрової тростини
  • 01.16 Вирощування прядивних культур
  • 01.19 Вирощування інших однорічних і дворічних культур
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.41 Оптова торгівля текстильними товарами
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 49.41 Вантажний автомобільний транспорт
  • 49.42 Надання послуг перевезення речей (переїзду)
  • 52.10 Складське господарство
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 69.10 Діяльність у сфері права
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ АКАДЕМІКА ТУПОЛЄВА, будинок ** М

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Participants and beneficiaries 40608137

Date of update 18.06.2024
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Information about legal entity’s governing body
SUPREME- GENERAL MEETING OF SHAREHOLDERS, 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/members
ЧЕРЕПКОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 73033, Херсонська обл., місто Херсон, ВУЛИЦЯ ЛАВРЕНЬОВА, будинок 7-А, квартира 11

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 19.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 406081326593

Date of cancellation of VAT payer registration: 24.09.2020

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.02.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
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HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 01.07.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 30.06.2016

Registration number: 265916122355

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.06.2016

Registration number: 10000000660914

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

Court Register — 18 of documents

Date of update 18.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
25.04.2024 Court decree Economic 118701712 910/19431/23
12.04.2024 Court decree Economic 118353713 910/19431/23
08.04.2024 Court decree Economic 118353686 910/19431/23
05.02.2024 Court decree Economic 117305910 910/19431/23
05.02.2024 Court decree Economic 117305911 910/19431/23
27.12.2023 Court decree Economic 116042039 910/19431/23
15.11.2022 Decision Administrative 107339530 640/375/21
26.07.2022 Court decree Economic 105458192 910/3939/22
02.06.2022 Court decree Economic 104581333 910/3939/22
12.01.2022 Court decree Economic 102825223 910/18770/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVRORA-TRANS"
( TOV "AVRORA-TRANS")
01.07.2016 Change of a type of activity 49.41 - freight transport by road
01.07.2016 Change of a size of the authorized capital 10,000 UAH
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LLC "AVRORA-TRANS" data

Get full profile on legal entity LLC "AVRORA-TRANS". LLC "AVRORA-TRANS" was registered on 30.06.2016. Authorised person of legal entity is Черепков Олександр Володимирович, Фоменко Олексій Йосипович. The corporate seat of LLC "AVRORA-TRANS" is Україна, **2, місто Київ, ВУЛИЦЯ АКАДЕМІКА ТУПОЛЄВА, будинок ** М.

"АВРОРА-ТРАНС" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "АВРОРА-ТРАНС" is assigned EDRPOU code 40608137. The authorised capital of legal entity LLC "AVRORA-TRANS" amounts to 10 000.00 UAH. LLC "AVRORA-TRANS" is mentioned in 18 judicial documents. Legal entity LLC "AVRORA-TRANS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "AVRORA-TRANS" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.