Profile
Date of update 13.10.2019
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Legal entity's full name
(as of 13.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVILON TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВІЛОН ТОРГ"
Legal entity's status
(as of 13.10.2019)
Not in the process of dissolution
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USREOU code
40643790
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Registration date
08.07.2016 (3 years 3 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA STARONAVODNYTSKA, budynok 29

Participants and beneficiaries 40643790

Date of update 13.10.2019
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
ВИЩИЙ ОРГАН УПРАВЛІННЯ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ ОРГАН – ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
UCHASNYK OM (KOTROLEROM)
List of legal entity founders
KRAYNOV IEVHENIY VALERIYOVYCH

Founder address: 49072, Dnipropetrovska obl., misto Dnipro, Novokodatskyy rayon, VULYTSIA PRYAZOVSKA, budynok 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 14.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.01.2017)
Valid VAT certificate

Taxpayer identification number: 406437904635

Date of registration: 01.08.2016

Register single tax payers
(as of 31.01.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 31.01.2017)
10000000669440
Register "Find out more about your business partner"
(as of 11.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.05.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2019)
Taxpayer has outstanding taxes  14 723 UAH

State:  14 723 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 11.07.2016

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 08.07.2016

Registration number: 046316130525

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 08.07.2016

Registration number: 10000000669440

Finance
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Financial indicators, thousand UAH
Indicators 2017
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
08.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVILON TORH"
( TOV "AVILON TORH")
08.07.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
08.07.2016 Change of a size of the authorized capital 1,000 UAH
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Company Information "AVILON TORH"

Get complete information about the "AVILON TORH" enterprise. Complete information about this enterprise will assist attorneys in making decisions about whether to work with this supplier. This data 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 enterprise with registration number 40643790. 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 firm is located. For instance, "AVILON TORH" is located in Dnipro according to our catalog for the letter A, and the legal address of this enterprise is at 01015, CITY DNIPRO, STREET STARONAVODNYTSKA, BUILDING 29. Furthermore, our service can find even more in-depth profiles.

Company Data "AVILON TORH"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AVILON TORH" include its manager Kraynov Ievheniy Valeriyovych, as well as Kraynov Ievheniy Valeriyovych, UCHASNYK OM (KOTROLEROM). With the full version of our site you can unearth 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 Dnipro or under the letter A in our catalog.