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TOV AVALON HRUP LTD

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVALON HRUP LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВАЛОН ГРУП ЛТД"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
41511070
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Registration date
09.08.2017 (4 years 1 month)
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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:
  • 18.13 Pre-press and pre-media services
  • 53.20 Other postal and courier activities
  • 69.10 Legal activities
Contacts
Location of the legal entity: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA IAMSKA, budynok 41, ofis 5
Phone number: 0446892714
Date of update 20.02.2020
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.

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Participants and beneficiaries 41511070

Date of update 21.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЬНІ ЗБОРИ УЧАСНИКІВ, ДИРЕКТОР
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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
SAKHNOVSKYY ANDRIY VITALIYOVYCH

Founder address: 51464, Dnipropetrovska obl., Pavlohradskyy rayon, selo Bohdanivka, PROVULOK LENINA, budynok 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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.

Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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

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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
Sign of profitability
(as of 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.02.2020)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 09.08.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.08.2017

Registration number: 265017205289

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.08.2017

Registration number: 10000000987932

Court Register — 2 of documents

Date of update 21.09.2021
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.
16.10.2019 Court decree Administrative 84988869 200/1372/19-а
11.09.2019 Court decree Administrative 84196605 200/1372/19-а
06.08.2019 Decree Administrative 83468733 200/1372/19-а
06.08.2019 Decree Administrative 83468373 200/1372/19-а
01.07.2019 Court decree Administrative 82715768 200/1372/19-а
01.07.2019 Court decree Administrative 82715735 200/1372/19-а
24.06.2019 Court decree Administrative 82564265 200/1372/19-а
07.05.2019 Court decree Criminal 81638088 757/14270/19-к
07.05.2019 Decision Administrative 81788163 200/1372/19-а
15.04.2019 Court decree Administrative 81143666 200/1372/19-а

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVALON HRUP LTD"
( TOV "AVALON HRUP LTD")
18.08.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.08.2017 Change the address 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 30/32
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Company "АВАЛОН ГРУП ЛТД" data

Get key details on contracting party "АВАЛОН ГРУП ЛТД". "АВАЛОН ГРУП ЛТД" was registered on 09.08.2017. Authorised person of firm is Сахновський Андрій Віталійович. The corporate seat of "АВАЛОН ГРУП ЛТД" is 03150, м.Київ, Голосіївський район, ВУЛИЦЯ ЯМСЬКА, будинок 41, офіс 5.

Company "АВАЛОН ГРУП ЛТД" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "АВАЛОН ГРУП ЛТД" is assigned EDRPOU code 41511070. The authorised capital of contracting party "АВАЛОН ГРУП ЛТД" amounts to 1 000.00 UAH. Company "АВАЛОН ГРУП ЛТД" is mentioned in 2 judicial documents. Company "АВАЛОН ГРУП ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "АВАЛОН ГРУП ЛТД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.