UAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG

ТОВ "АВА СЕРВІС 2017"

41612708

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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

Profile
Date of update 14.07.2026
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
Legal entity's full name
(as of 14.07.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВА СЕРВІС 2017
copy
copied
Legal entity's status

(as of 14.07.2026)
Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
USREOU code
41612708
copy
copied
Registration date
25.09.2017 (8 years 9 months)
copy
copied
Authorised person
Read more
  • ТИЩЕНКО ДМИТРО ФЕДОРОВИЧ kerivnyk
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
Other:
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 43.11 Знесення
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 43.13 Розвідувальне буріння
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.29 Інші будівельно-монтажні роботи
  • 43.31 Штукатурні роботи
  • 43.33 Покриття підлоги й облицювання стін
  • 43.34 Малярні роботи та скління
  • 43.39 Інші роботи із завершення будівництва
  • 43.91 Покрівельні роботи
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 81.21 Загальне прибирання будинків
  • 81.22 Інша діяльність із прибирання будинків і промислових об'єктів
  • 81.29 Інші види діяльності із прибирання
  • 81.30 Надання ландшафтних послуг
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 37.00 Каналізація, відведення й очищення стічних вод
  • 38.11 Збирання безпечних відходів
  • 38.12 Збирання небезпечних відходів
  • 38.21 Оброблення та видалення безпечних відходів
  • 38.22 Оброблення та видалення небезпечних відходів
  • 39.00 Інша діяльність щодо поводження з відходами
  • 41.20 Будівництво житлових і нежитлових будівель
  • 42.11 Будівництво доріг і автострад
  • 42.21 Будівництво трубопроводів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **4, Харківська обл., Чугуївський р-н, селище міського типу Есхар, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **
Phone number: +38050343620
Date of update 02.09.2024
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 41612708

Date of update 14.07.2026
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
GENERAL MEETING, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТИЩЕНКО ДМИТРО ФЕДОРОВИЧ

Founder address: Україна, 94701, Луганська обл., місто Ровеньки, ВУЛИЦЯ ФРУНЗЕ, будинок 22, квартира 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

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

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 15.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.09.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2019)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Чугуївська районна державна адміністрація Харківської 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: 26.09.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ХАРКІВСЬКЕ УПРАВЛІННЯ,ЧУГУЇВСЬКА ДПІ(ЧУГУЇВСЬКИЙ РАЙОН)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 25.09.2017

Registration number: 204317240306

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ХАРКІВСЬКЕ УПРАВЛІННЯ,ЧУГУЇВСЬКА ДПІ(ЧУГУЇВСЬКИЙ РАЙОН)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.09.2017

Registration number: 10000001021630

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВА СЕРВІС 2017

Description of lot Contracting entity Contract date Contract amount, UAH
Rekonstruktsiia pervynnoho vidstoynyku № 4 na ochysnykh sporudakh smt. eskhar chuhuyivskoho rayonu kharkivskoyi obl.; rekonstruktsiia pervynnoho vidstoynyku № 4 na ochysnykh sporudakh smt. eskhar chuhuyivskoho r-nu kharkivskoyi obl. 1 roboty
Eskharivska selyshchna rada CHuhuyivskoho rayonu KHarkivskoyi oblasti 12.12.2017 150 000
Rekonstruktsiia pervynnoho vidstoynyku № 3 na ochysnykh sporudakh smt. eskhar chuhuyivskoho r-nu kharkivskoyi obl.; rekonstruktsiia pervynnoho vidstoynyku № 3 na ochysnykh sporudakh smt. eskhar chuhuyivskoho r-nu kharkivskoyi obl. 1 roboty
Eskharivska selyshchna rada CHuhuyivskoho rayonu KHarkivskoyi oblasti 05.12.2017 155 000
Rekonstruktsiia kanalizatsiyi nasosnoyi stantsiyi aerotenkiv ochysnykh sporud smt. eskhar chuhuyivskoho rayonu kharkivskoyi obl.; rekonstruktsiia kanalizatsiyi nasosnoyi stantsiyi aerotenkiv ochysnykh sporud smt. eskhar chuhuyivskoho rayonu kharkivskoyi obl. 1 roboty
Eskharivska selyshchna rada CHuhuyivskoho rayonu KHarkivskoyi oblasti 07.11.2017 206 910
icon All tenders are available after free registration

Court Register — 4 of documents

Date of update 14.07.2026
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 court proceedings Decision No. Case No.
26.04.2019 Court ruling Economic 81434727 922/51/19
17.04.2019 Court ruling Economic 81207181 922/51/19
09.04.2019 Court ruling Economic 81038714 922/51/19
03.04.2019 Court ruling Economic 80918409 922/51/19
03.04.2019 Court ruling Economic 80918536 922/51/19
18.03.2019 Court ruling Economic 80508149 922/51/19
04.03.2019 Court ruling Economic 80211214 922/51/19
13.02.2019 Court ruling Economic 79805480 922/51/19
09.01.2019 Court ruling Economic 79058637 922/51/19
03.01.2019 Court ruling Criminal 79052455 640/21408/18

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVA SERVIS 2017"
( TOV "AVA SERVIS 2017")
Change of a type of activity 81.10 - combined facilities support activities
Change of a size of the authorized capital 1,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"АВА СЕРВІС 2017" Information

Get legal information about the "АВА СЕРВІС 2017" legal entity. A complete profile about this legal entity will assist sales and distribution managers in deciding whether to work with this partner. This profile is contained in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 41612708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АВА СЕРВІС 2017" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **4, Харківська обл., Чугуївський р-н, селище міського типу Есхар, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **. Furthermore, our system can locate even more in-depth information.

Who are the owners and beneficiaries of "АВА СЕРВІС 2017", USREOU 41612708? 

According to the latest available verification "АВА СЕРВІС 2017", LLC has the following structure: 

  • Authorised person —  Тищенко Дмитро Федорович;

  • Ultimate beneficial owner (controller) —  Тищенко Дмитро Федорович;

  • Founders/shareholders — Тищенко Дмитро Федорович.

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 "АВА СЕРВІС 2017"?

The Unified Register of Court Decisions contains 4 documents where "АВА СЕРВІС 2017" (41612708) is mentioned.

How to identify the corporate connections of "АВА СЕРВІС 2017"?

YouControl provides access to a visual map of  "АВА СЕРВІС 2017" 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 "АВА СЕРВІС 2017" with similar companies?

YouControl allows you to review "АВА СЕРВІС 2017" primary business activity — code 81.10 Combined facilities support activities — 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 "АВА СЕРВІС 2017" LLC is compared to its competitors.

How to review the ownership structure of "АВА СЕРВІС 2017" and changes in founders over recent years?

YouControl displays the history of registration changes for "АВА СЕРВІС 2017", including changes in owners, share capital, management, legal address, and other details.

For "АВА СЕРВІС 2017", 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 "АВА СЕРВІС 2017"?

YouControl allows you to view all authorised persons, founders, and managers of "АВА СЕРВІС 2017", 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.

"АВА СЕРВІС 2017" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "АВА СЕРВІС 2017" include its Тищенко Дмитро Федорович, as well as Тищенко Дмитро Федорович. With the full version of our website 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 or under the letter A in our catalog.