ТОВ "АВЕЛІНК"

40646607

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 10.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВЕЛІНК

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Legal entity's status
(as of 10.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40646607

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Registration date

11.07.2016 (10 years 1 month)

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Authorised person

КЛЮЙ ВАСИЛЬ ВАСИЛЬОВИЧ kerivnyk z 02.02.2017

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The size of the authorized capital

100 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 137 120

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
46.31 Оптова торгівля фруктами й овочами

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Contacts

Location of the legal entity:

08132, Київська обл., Києво-Святошинський район, місто Вишневе, ВУЛИЦЯ МАШИНОБУДІВНИКІВ, будинок **-Г, офіс **/**

Phone number:

0637071678

Date of update 31.10.2018

Participants and beneficiaries 40646607

Date of update 10.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КЛЮЙ ВАСИЛЬ ВАСИЛЬОВИЧ

Founder address: 08700, Київська обл., місто Обухів, ВУЛИЦЯ ПЕТРУСЕНКА, будинок 21

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 11.09.2026)

No registration in the Register of non-profit institutions and organizations

Valid VAT certificate

Taxpayer identification number: 406466010137

Registration Date: 01.11.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 406466010137

Date of cancellation of VAT payer registration: 21.02.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.10.2018)

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.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Києво-Святошинська районна державна адміністрація Київської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 11.07.2016

КИЕВО-СВЯТОШИНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39471029

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 11.07.2016

Registration number: 101316131042

КИЕВО-СВЯТОШИНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39471029

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 11.07.2016

Registration number: 10000000669974

Court Register — 60 of documents

Date of update 10.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.07.2020		Administrative	90713020	821/1308/17
10.07.2020	Court ruling	Criminal	90633616	127/14458/20
28.04.2020	Court ruling	Criminal	89035734	127/8786/20
20.03.2020	Court ruling	Criminal	88471446	127/4320/20
30.10.2019	Court ruling	Administrative	85274886	821/1308/17
12.08.2019	Court ruling	Criminal	83621666	127/21700/19
01.08.2019	Court ruling	Criminal	83490095	127/18921/19
15.07.2019	Court ruling	Criminal	83007821	127/18921/19
02.07.2019	Court ruling	Criminal	82742651	127/16770/19
05.11.2018	Decision	Administrative	77658868	826/3894/18

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
21.11.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVELINK" ( TOV "AVELINK")
21.12.2221	Change of a type of activity		46.90 - non-specialised wholesale trade
21.11.2121	Change of a size of the authorized capital		100,000 UAH

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"АВЕЛІНК" Information

Get key facts about the "АВЕЛІНК" legal entity. A complete profile about this legal entity will assist company founders in determining whether to work with this counterparty. This material is available in a government registry. This dataset 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 40646607. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АВЕЛІНК" is located in OTHER SETTLEMENTS according to our directory for the letter T, and the legal address of this legal entity is at 08132, Київська обл., Києво-Святошинський район, місто Вишневе, ВУЛИЦЯ МАШИНОБУДІВНИКІВ, будинок **-Г, офіс **/**. Furthermore, our system can reveal even more in-depth records.

Who are the owners and beneficiaries of "АВЕЛІНК", USREOU 40646607?

According to the latest available verification "АВЕЛІНК", LLC has the following structure:

Authorised person — Клюй Василь Васильович;
Ultimate beneficial owner (controller) — Клюй Василь Васильович;
Founders/shareholders — Клюй Василь Васильович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "АВЕЛІНК"?

The Unified Register of Court Decisions contains 60 documents where "АВЕЛІНК" (40646607) is mentioned.

How to identify the corporate connections of "АВЕЛІНК"?

YouControl provides access to a visual map of "АВЕЛІНК" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "АВЕЛІНК" with similar companies?

YouControl allows you to review "АВЕЛІНК" primary business activity — code 46.90 Non-specialised wholesale trade — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "АВЕЛІНК" LLC is compared to its competitors.

How to review the ownership structure of "АВЕЛІНК" and changes in founders over recent years?

YouControl displays the history of registration changes for "АВЕЛІНК", including changes in owners, share capital, management, legal address, and other details.

For "АВЕЛІНК", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "АВЕЛІНК"?

YouControl allows you to view all authorised persons, founders, and managers of "АВЕЛІНК", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"АВЕЛІНК" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site.

The shareholders of "АВЕЛІНК" include its Клюй Василь Васильович, as well as Клюй Василь Васильович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter T in our catalog.