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TOV AVERS PROFIT

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Profile
Date of update 11.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 11.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVERS PROFIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВЕРС ПРОФІТ"
Legal entity's status
(as of 11.05.2021)
Not in the process of dissolution
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USREOU code
41630975
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Registration date
03.10.2017 (3 years 7 months)
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The size of the authorized capital
180 000.00 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:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.11 Combined office administrative service activities
  • 82.91 Activities of collection agencies and credit bureaus
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 09230, Kyyivska obl., misto Rzhyshchiv, VULYTSIA ZHOVTNEVA, budynok 6A

Participants and beneficiaries 41630975

Date of update 11.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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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
DONNEA BIZNES LP

Founder address: Spoluchene Korolivstvo, OFIS 1, 5 PERSI STRIT, LONDON, FITTSROVIA, W1T 1 DG

Amount of contribution to authorized capital: 180 000.00 UAH

Share (%): 100,0000%

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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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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 12.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 416309720319

Date of cancellation of VAT payer registration: 11.10.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.11.2020)
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
Vykonavchyy komitet Rzhyshchivskoyi miskoyi rady Kyyivskoyi 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: 04.10.2017

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, KAHARLYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.RZHYSHCHIV)

ID code of body: 43141377

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

Date of registration: 03.10.2017

Registration number: 203117247621

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, KAHARLYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.RZHYSHCHIV)

ID code of body: 43141377

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

Date of registration: 03.10.2017

Registration number: 10000001028477

Court Register — 27 of documents

Date of update 11.05.2021
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.
20.07.2020 Decision Administrative 91151959 640/13828/19
03.06.2020 Court decree Criminal 89649992 760/12073/20
07.04.2020 Court decree Criminal 88732436 760/7321/20
03.04.2020 Court decree Administrative 91152226 640/13828/19
28.01.2020 Court decree Criminal 87268352 760/1691/20
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
30.10.2019 Court decree Criminal 86642579 752/10104/18
23.10.2019 Court decree Administrative 85146522 640/13828/19
21.10.2019 Court decree Criminal 85239225 760/28423/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVERS PROFIT"
( TOV "AVERS PROFIT")
31.10.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
31.10.2017 Change the address 61057, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA CHERNYSHEVSKA , budynok 13
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АВЕРС ПРОФІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АВЕРС ПРОФІТ" - 41630975.

Який стан компанії ТОВ "АВЕРС ПРОФІТ" ?

На дату 11.05.2021 контрагент ТОВ "АВЕРС ПРОФІТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АВЕРС ПРОФІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41630975 на 11.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVERS PROFIT.

Яка скорочена назва компанії 41630975 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41630975 на 11.05.2021 має таку офіційну скорочену назву ТОВ "АВЕРС ПРОФІТ".

Який основний КВЕД у контрагента 41630975 ?

На дату 11.05.2021 у 41630975 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVERS PROFIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.05.2021 контрагент 41630975 зареєстрований в 09230, Kyyivska obl., misto Rzhyshchiv, VULYTSIA ZHOVTNEVA, budynok 6A.

Company Information "AVERS PROFIT"

Get key facts about the "AVERS PROFIT" firm. Complete information about this firm will help owners in making decisions about whether to work with this contractor. This profile is contained in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 41630975. Based on a business’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 company is located. For instance, "AVERS PROFIT" is located in Other cities according to our catalog for the letter A, and the legal address of this firm is at 09230, CITY INSHI NASELENI PUNKTY, STREET ZHOVTNEVA, BUILDING 6A. Furthermore, our tool can find even more in-depth information.

Company Data "AVERS PROFIT"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AVERS PROFIT" include its Surhaylite Olena Arkadiyivna, as well as DONNEA BIZNES LP. With the full version of our site 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 Other cities or under the letter A in our catalog.