Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 75 664
72 087 – Legal entities
3 577 – IE
| 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. |
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.
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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 26.09.2017
ID code of body: 43143704
Information about institutional register: Реєстр платників податків
Date of registration: 25.09.2017
Registration number: 204317240306
ID code of body: 43143704
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 25.09.2017
Registration number: 10000001021630
| 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 |
| 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 |
| 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 |
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.
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.
The Unified Register of Court Decisions contains 4 documents where "АВА СЕРВІС 2017" (41612708) is mentioned.
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.
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.
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.
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.
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.