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TOV AVESTI LTD

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Profile
Date of update 28.02.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVESTI LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВЕСТІ ЛТД"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
40902015
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Registration date
19.10.2016 (4 years 4 months)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA VYSOKA-NOVA, budynok 12
Phone number: +3806859945171
Date of update 30.03.2018
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 40902015

Date of update 28.02.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME: GENERAL MEETING OF COMPANY SHAREHOLDERS; EXECUTIVE: DIRECTOR
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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)
OM(OM)
List of legal entity founders
HUTOVSKA NADIIA MYKHAYLIVNA

Founder address: 27000, Kirovohradska obl., Dobrovelychkivskyy rayon, selyshche miskoho typu Dobrovelychkivka, VULYTSIA SHCHORSA, budynok 11

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 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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Sanctions list of Canada 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 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.05.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.05.2017)
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
Uzhhorodska rayonna derzhavna administratsiia Zakarpatskoyi 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: 20.10.2016

UZHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAKARPATSKIY OBLASTI (VIDDILENNIA U MISTI UZHHOROD)

ID code of body: 39595916

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

Date of registration: 19.10.2016

Registration number: 112316201719

UZHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAKARPATSKIY OBLASTI (VIDDILENNIA U MISTI UZHHOROD)

ID code of body: 39595916

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

Date of registration: 19.10.2016

Registration number: 10000000744701

Court Register — 48 of documents

Date of update 28.02.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.04.2019 Court decree Criminal 81348561 405/2510/19
22.04.2019 Court decree Criminal 81348589 405/2508/19
22.04.2019 Court decree Criminal 81348492 405/2509/19
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
31.10.2018 Court decree Criminal 79788914 405/6819/18
31.10.2018 Court decree Criminal 79790084 405/6816/18
31.10.2018 Court decree Criminal 79789187 405/6806/18
19.10.2018 Court decree Criminal 77588712 405/6809/18
12.10.2018 Court decree Criminal 77109688 405/6807/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
24.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVESTI LTD"
( TOV "AVESTI LTD")
24.10.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
24.10.2016 Change the address 25006, Kirovohradska obl., misto Kropyvnytskyy, Kirovskyy rayon, VULYTSIA VELYKA PERSPEKTYVNA, budynok 60, ofis 401
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АВЕСТІ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АВЕСТІ ЛТД" - 40902015.

Який стан компанії ТОВ "АВЕСТІ ЛТД" ?

На дату 28.02.2021 контрагент ТОВ "АВЕСТІ ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АВЕСТІ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40902015 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVESTI LTD.

Яка скорочена назва компанії 40902015 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40902015 на 28.02.2021 має таку офіційну скорочену назву ТОВ "АВЕСТІ ЛТД".

Який основний КВЕД у контрагента 40902015 ?

На дату 28.02.2021 у 40902015 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVESTI LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 40902015 зареєстрований в 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA VYSOKA-NOVA, budynok 12.

Company Information "AVESTI LTD"

Get a complete profile about the "AVESTI LTD" counterparty. Complete information about this counterparty will assist auditors in making decisions about whether to work with this contractor. This profile can be found in a government registry. This dataset can be accessed using the tax number for the counterparty with registration number 40902015. Based on a counterparty’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 legal entity is located. For instance, "AVESTI LTD" is located in Uzhhorod according to our catalog for the letter T, and the legal address of this counterparty is at 88000, CITY UZHHOROD, STREET VYSOKA-NOVA, BUILDING 12. Furthermore, our service can reveal even more in-depth information.

Company Data "AVESTI LTD"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AVESTI LTD" include its Hutovska Nadiia Mykhaylivna, Hutovska Nadiia Mykhaylivna, as well as Hutovska Nadiia Mykhaylivna, OM(OM). With the full version of our website you can find 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 Uzhhorod or under the letter T in our catalog.